DUBOFF BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00857036

Incorporation date

18/08/1965

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1987)

03/05/2011

Final Gazette dissolved following liquidation

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03/02/2011

Return of final meeting in a creditors' voluntary winding up

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04/06/2010

Statement of affairs with form 4.19

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04/06/2010

Appointment of a voluntary liquidator

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04/06/2010

Resolutions

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21/05/2010

Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL on 2010-05-21

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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12/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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12/01/2010

Director's details changed for Cfh Holdings Ltd on 2010-01-12

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30/10/2009

Accounts for a dormant company made up to 2009-03-31

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15/01/2009

Accounts made up to 2008-03-31

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08/01/2009

Return made up to 06/01/09; full list of members

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08/01/2008

Return made up to 06/01/08; full list of members

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08/09/2007

Accounts made up to 2007-03-31

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11/01/2007

Return made up to 06/01/07; full list of members

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06/10/2006

Accounts made up to 2006-03-31

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23/01/2006

Return made up to 06/01/06; full list of members

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23/01/2006

Director's particulars changed

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23/01/2006

Location of debenture register

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23/01/2006

Location of register of members

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24/11/2005

Accounts made up to 2005-03-31

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08/06/2005

Resolutions

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08/06/2005

Resolutions

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08/06/2005

Resolutions

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11/01/2005

Return made up to 06/01/05; full list of members

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12/11/2004

Accounts made up to 2004-03-31

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15/03/2004

Return made up to 16/01/04; full list of members

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15/03/2004

Location of register of members address changed

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25/11/2003

Accounts made up to 2003-03-31

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23/10/2003

Director resigned

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08/10/2003

New director appointed

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12/03/2003

Return made up to 16/01/03; full list of members

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12/03/2003

Director's particulars changed

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12/03/2003

Registered office changed on 12/03/03

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21/02/2003

Registered office changed on 21/02/03 from: 51 blair court boundary road london NW8 6NT

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07/11/2002

Full accounts made up to 2002-03-31

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15/03/2002

Return made up to 16/01/02; full list of members

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15/11/2001

Full accounts made up to 2001-03-31

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23/05/2001

Director resigned

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30/01/2001

Return made up to 16/01/01; full list of members

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30/01/2001

Location of register of members address changed

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30/01/2001

Location of debenture register address changed

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23/01/2001

Full accounts made up to 2000-03-31

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09/03/2000

Return made up to 16/01/00; full list of members

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28/01/2000

Full accounts made up to 1999-03-31

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09/08/1999

Location of register of members

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22/02/1999

Return made up to 16/01/99; full list of members

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22/02/1999

Secretary's particulars changed;director's particulars changed

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22/02/1999

Location of register of members address changed

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22/02/1999

Location of debenture register address changed

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20/01/1999

Full accounts made up to 1998-03-31

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05/02/1998

Return made up to 16/01/98; full list of members

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27/01/1998

Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS

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26/01/1998

Full accounts made up to 1997-03-31

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26/02/1997

Return made up to 16/01/97; full list of members

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12/11/1996

Full accounts made up to 1996-03-31

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20/02/1996

Return made up to 16/01/96; full list of members

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20/02/1996

Secretary's particulars changed

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20/12/1995

Full accounts made up to 1995-03-31

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15/02/1995

Return made up to 16/01/95; full list of members

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15/02/1995

Secretary's particulars changed

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07/10/1994

Full accounts made up to 1994-03-31

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16/09/1994

New director appointed

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16/03/1994

Return made up to 16/01/94; full list of members

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14/10/1993

Full accounts made up to 1993-03-31

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22/08/1993

Secretary resigned;new secretary appointed;director resigned

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01/03/1993

Return made up to 16/01/93; no change of members

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01/03/1993

Location of register of members address changed

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01/03/1993

Director's particulars changed;director resigned

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03/02/1993

Full accounts made up to 1992-03-31

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19/01/1993

Auditor's resignation

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31/10/1992

Director resigned

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31/10/1992

Director resigned

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20/10/1992

Resolutions

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19/10/1992

New director appointed

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19/10/1992

New director appointed

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09/10/1992

Registered office changed on 09/10/92 from: 27 john street london WC1N 2BL

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17/01/1992

Full accounts made up to 1991-03-31

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17/01/1992

Return made up to 16/01/92; no change of members

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29/01/1991

Full accounts made up to 1990-03-31

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29/01/1991

Return made up to 23/01/91; full list of members

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03/08/1990

Particulars of mortgage/charge

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29/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 25/01/90; no change of members

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18/02/1989

Full accounts made up to 1988-03-31

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18/02/1989

Return made up to 25/01/89; no change of members

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04/05/1988

Full accounts made up to 1987-03-31

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04/05/1988

Return made up to 18/04/88; full list of members

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23/09/1987

Full accounts made up to 1986-03-31

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16/07/1987

Return made up to 29/08/86; no change of members

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26/02/1987

Registered office changed on 26/02/87 from: 20 john street london WC1N 2DL

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CONSOLIDATED FINANCE HOLDINGS LIMITED	Corporate Director	13/09/1994 - 01/10/2003	-
Berger, Geoffrey David	Secretary	09/08/1993 - Present	9
CFH HOLDINGS LTD	Corporate Director	01/10/2003 - Present	1
Simmons, Philip Louis	Director	29/09/1992 - 06/10/1992	33
Berger, Geoffrey David	Director	29/09/1992 - 06/10/1992	25

Persons with Significant Control

No PSC data available.

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Description

About DUBOFF BROTHERS LIMITED

DUBOFF BROTHERS LIMITED is an(a) Dissolved company incorporated on 18/08/1965 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUBOFF BROTHERS LIMITED?

DUBOFF BROTHERS LIMITED is currently Dissolved. It was registered on 18/08/1965 and dissolved on 03/05/2011.

Where is DUBOFF BROTHERS LIMITED located?

DUBOFF BROTHERS LIMITED is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does DUBOFF BROTHERS LIMITED do?

DUBOFF BROTHERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DUBOFF BROTHERS LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.