DUBOIS LIMITED

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DUBOIS LIMITED

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Key Data

Status

Liquidation

Company No.

00070808

Incorporation date

12/07/1901

Size

Total Exemption Full

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 11/01/2023)
dot icon11/04/2026
Return of final meeting in a members' voluntary winding up
dot icon08/12/2025
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 England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-10-21
dot icon09/09/2024
Satisfaction of charge 000708080039 in full
dot icon09/09/2024
Satisfaction of charge 000708080040 in full
dot icon12/07/2024
Cessation of Cable Capital Holdings Ltd as a person with significant control on 2024-07-11
dot icon12/07/2024
Notification of Dubois Group Holdings Ltd as a person with significant control on 2024-07-11
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/05/2024
Confirmation statement made on 2024-05-02 with updates
dot icon14/12/2023
Notification of Cable Capital Holdings Ltd as a person with significant control on 2023-12-13
dot icon14/12/2023
Cessation of Cable Capital Partners Ltd as a person with significant control on 2023-12-13
dot icon02/12/2023
Compulsory strike-off action has been discontinued
dot icon01/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon02/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon23/03/2023
Compulsory strike-off action has been discontinued
dot icon22/03/2023
Full accounts made up to 2021-12-31
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon11/01/2023
Director's details changed for Mr Charles Edward Blackbourn on 2022-12-13
dot icon11/01/2023
Director's details changed for Mr Eliot David Mosafi on 2022-03-22
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-36.22 % *

* during past year

Cash in Bank

£388,689.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/05/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
323.87K
-
23.98K
609.46K
-
2022
2
111.25K
-
0.00
388.69K
-
2022
2
111.25K
-
0.00
388.69K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

111.25K £Descended-65.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

388.69K £Descended-36.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, Kenneth William
Director
14/01/1994 - 14/10/1996
56
Tinsley, Jamie Spencer
Director
01/10/2014 - 16/04/2020
20
Garnish, Anthony Thomas
Director
31/03/2009 - 17/07/2014
19
Blades, Anthony Andrew
Director
22/12/2017 - 16/04/2020
17
Smith, Anthony John
Secretary
08/08/2000 - 21/08/2001
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About DUBOIS LIMITED

DUBOIS LIMITED is an(a) Liquidation company incorporated on 12/07/1901 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DUBOIS LIMITED?

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DUBOIS LIMITED is currently Liquidation. It was registered on 12/07/1901 .

Where is DUBOIS LIMITED located?

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

What does DUBOIS LIMITED do?

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DUBOIS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does DUBOIS LIMITED have?

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DUBOIS LIMITED had 2 employees in 2022.

What is the latest filing for DUBOIS LIMITED?

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