DUBOIS GROUP HOLDINGS LTD

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DUBOIS GROUP HOLDINGS LTD

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Key Data

Status

Liquidation

Company No.

15116369

Incorporation date

05/09/2023

Size

-

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 05/09/2023)
dot icon11/04/2026
Return of final meeting in a members' voluntary winding up
dot icon09/12/2025
Liquidators' statement of receipts and payments to 2025-10-06
dot icon30/10/2024
Declaration of solvency
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Appointment of a voluntary liquidator
dot icon21/10/2024
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-10-21
dot icon18/09/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon29/07/2024
Confirmation statement made on 2024-07-29 with updates
dot icon03/07/2024
Memorandum and Articles of Association
dot icon03/07/2024
Resolutions
dot icon07/04/2024
Change of share class name or designation
dot icon06/04/2024
Resolutions
dot icon03/04/2024
Statement by Directors
dot icon03/04/2024
Solvency Statement dated 28/03/24
dot icon03/04/2024
Resolutions
dot icon03/04/2024
Statement of capital on 2024-04-03
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon31/03/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon30/03/2024
Sub-division of shares on 2024-03-18
dot icon29/03/2024
Change of share class name or designation
dot icon29/03/2024
Change of share class name or designation
dot icon22/03/2024
Resolutions
dot icon22/03/2024
Memorandum and Articles of Association
dot icon29/12/2023
Resolutions
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon05/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
29/07/2025

Accounts

dot iconNext account date
31/12/2024
dot iconNext due on
05/06/2025
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gelley, Abraham
Director
05/09/2023 - Present
40
Blackbourn, Charles Edward
Director
05/09/2023 - Present
40
Mosafi, Eliot David
Director
05/09/2023 - Present
43
Blackbourn, Charles Edward
Secretary
05/09/2023 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DUBOIS GROUP HOLDINGS LTD

DUBOIS GROUP HOLDINGS LTD is an(a) Liquidation company incorporated on 05/09/2023 with the registered office located at C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DUBOIS GROUP HOLDINGS LTD?

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DUBOIS GROUP HOLDINGS LTD is currently Liquidation. It was registered on 05/09/2023 .

Where is DUBOIS GROUP HOLDINGS LTD located?

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DUBOIS GROUP HOLDINGS LTD is registered at C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does DUBOIS GROUP HOLDINGS LTD do?

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DUBOIS GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DUBOIS GROUP HOLDINGS LTD?

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The latest filing was on 11/04/2026: Return of final meeting in a members' voluntary winding up.