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Dubois Limited

Dubois Limited is a liquidation company incorporated on 12 July 1901 with the registered office located in London, Greater London. Dubois Limited was registered 124 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00070808
Private limited company
Age
124 years
Incorporated 12 July 1901
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 6 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 41-44 Great Queen Street London WC2B 5AD England
Telephone
01536274801
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Nov 1974
Dubois Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.13K
Decreased by £365.56K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.73K
Decreased by £418.56K (-93%)
Total Liabilities
-£369.52K
Increased by £32.48K (+10%)
Net Assets
-£339.79K
Decreased by £451.04K (-405%)
Debt Ratio (%)
1243%
Increased by 1167.81% (+1553%)
Latest Activity
Declaration of Solvency
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Sep 2024
Dubois Group Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 11 Jul 2024
Cable Capital Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Cable Capital Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Declaration of solvency
Submitted on 30 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 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 21 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge 000708080039 in full
Submitted on 9 Sep 2024
Satisfaction of charge 000708080040 in full
Submitted on 9 Sep 2024
Cessation of Cable Capital Holdings Ltd as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Notification of Dubois Group Holdings Ltd as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 9 May 2024
Repayment History
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