DUBOIS REALISATIONS LTD

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

12462723

Incorporation date

14/02/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2020)

03/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (0 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/08/2024

Declaration of solvency

View PDF (5 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2024

Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-07-26

View PDF (3 pages)

19/07/2024

Certificate of change of name

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (6 pages)

15/12/2023

Cessation of Charles Blackbourn as a person with significant control on 2023-12-06

View PDF (1 pages)

15/12/2023

Cessation of Eliot David Mosafi as a person with significant control on 2023-12-06

View PDF (1 pages)

15/12/2023

Cessation of Abraham Gelley as a person with significant control on 2023-12-06

View PDF (1 pages)

15/12/2023

Notification of Dubois Group Holdings Ltd as a person with significant control on 2023-12-06

View PDF (2 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

19/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

11/01/2023

Change of details for Charles Blackbourn as a person with significant control on 2022-12-13

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Charles Edward Blackbourn on 2022-12-13

View PDF (2 pages)

09/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

21/10/2022

Director's details changed for Mr Eliot David Mosafi on 2022-04-01

View PDF (2 pages)

21/10/2022

Change of details for Mr Eliot David Mosafi as a person with significant control on 2022-04-01

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

06/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (6 pages)

21/01/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

21/10/2020

Director's details changed for Mr Abraham Gelley on 2020-08-01

View PDF (2 pages)

21/10/2020

Change of details for Mr Abraham Gelley as a person with significant control on 2020-08-01

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (20 pages)

22/04/2020

Resolutions

View PDF (2 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (3 pages)

02/03/2020

Resolutions

View PDF (3 pages)

27/02/2020

Change of details for Charles Blackbourn as a person with significant control on 2020-02-27

View PDF (2 pages)

27/02/2020

Notification of Abraham Gelley as a person with significant control on 2020-02-27

View PDF (2 pages)

27/02/2020

Notification of Eliot David Mosafi as a person with significant control on 2020-02-27

View PDF (2 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

14/02/2020

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

3

2022

+2,313.29 % *

* during past year

Cash in Bank

£118,058.00

Business linkages

Check business linkages of DUBOIS REALISATIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

13/02/2025

Last change occurred

31/12/2023

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.60K
-
0.00
4.89K
-

2022
3
110.57K
-
0.00
118.06K
-

2022
3
110.57K
-
0.00
118.06K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

110.57K £1.87K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.06K £2.31K % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Blackbourn, Charles Edward	Director	14/02/2020 - Present	40
Mosafi, Eliot David	Director	14/02/2020 - Present	41

Persons with Significant Control

7

Persons with Significant Control

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

Similar companies

57,448

Company	Classification	Incorporation	Status	Turnover	Employees
TILIA NOOK MARKET GARDEN LTD Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190	Growing of vegetables and melons roots and tubers	07/09/2021	Dissolved	-	3
SHELFORD PHEASANTRIES LIMITED Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265	Hunting trapping and related service activities	17/10/2002	Dissolved	-	4
D.L.S. AND A. BUTLER FARMS LIMITED 6th Floor 9 Appold Street, London EC2A 2AP, 01330565	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1977	Dissolved	-	3
COLLYERS CONTRACTING LIMITED 25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406	Support activities for crop production	20/05/2021	Dissolved	-	3
LEWSHELLYPAWS LIMITED Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220	Raising of other animals	31/07/2014	Dissolved	-	3

TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

About DUBOIS REALISATIONS LTD

DUBOIS REALISATIONS LTD is an(a) Dissolved company incorporated on 14/02/2020 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DUBOIS REALISATIONS LTD?

DUBOIS REALISATIONS LTD is currently Dissolved. It was registered on 14/02/2020 and dissolved on 03/06/2025.

Where is DUBOIS REALISATIONS LTD located?

DUBOIS REALISATIONS LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does DUBOIS REALISATIONS LTD do?

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

How many employees does DUBOIS REALISATIONS LTD have?

DUBOIS REALISATIONS LTD had 3 employees in 2022.

What is the latest filing for DUBOIS REALISATIONS LTD?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.