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Spencer Du Bois Limited

Spencer Du Bois Limited is a dissolved company incorporated on 17 April 1997 with the registered office located in London, Greater London. Spencer Du Bois Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 2 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03354246
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
58 Leman Street
London
E1 8EU
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
02078430030
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Jul 1964
Director • PSC • Designer • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Biscard Du Bois Ltd
Ms Claire Biscard and Mr Max Francois De Goede Du Bois are mutual people.
Active
Bunny Consultancy Limited
Ms Claire Biscard and Mr Max Francois De Goede Du Bois are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£115.38K
Decreased by £26.52K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£257.82K
Increased by £829 (0%)
Total Liabilities
-£228.92K
Increased by £125.31K (+121%)
Net Assets
£28.9K
Decreased by £124.48K (-81%)
Debt Ratio (%)
89%
Increased by 48.48% (+120%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Charge Satisfied
3 Years Ago on 12 Apr 2022
Charge Satisfied
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 17 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Apr 2024
Liquidators' statement of receipts and payments to 26 June 2023
Submitted on 4 Sep 2023
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023
Submitted on 13 Apr 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Aug 2022
Statement of affairs
Submitted on 5 Jul 2022
Registered office address changed from Gensurco House 52-54 Rosebery Avenue London EC1R 4RP to Third Floor 112 Clerkenwell Road London EC1M 5SA on 5 July 2022
Submitted on 5 Jul 2022
Resolutions
Submitted on 5 Jul 2022
Appointment of a voluntary liquidator
Submitted on 5 Jul 2022
Repayment History
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