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Dubuque Holdings Limited

Dubuque Holdings Limited is a dissolved company incorporated on 27 August 2013 with the registered office located in London, Greater London. Dubuque Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08665262
Private limited company
Age
12 years
Incorporated 27 August 2013
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
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 26 May 2022 (3 years ago)
Previous address was Maxis 1 Western Road Bracknell RG12 1RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1972
Director • Accountant • American • Lives in United States • Born in Jun 1956
Director • Attorney • American • Lives in United States • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Circana (UK) Ltd
Kenneth Russell Johns, Gavin John Thistlethwaite, and 2 more are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Blujay Solutions Ltd
Susan Elizabeth Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£463
Decreased by £3.89M (-100%)
Turnover
Unreported
Decreased by £56.34M (-100%)
Employees
Unreported
Decreased by 271 (-100%)
Total Assets
£146.31K
Decreased by £75.35M (-100%)
Total Liabilities
-£146.68K
Decreased by £48.35M (-100%)
Net Assets
-£367
Decreased by £27M (-100%)
Debt Ratio (%)
100%
Increased by 36.02% (+56%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 4 Oct 2022
Application To Strike Off
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Registered Address Changed
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Anna Christina Torres Gomez Resigned
3 Years Ago on 20 Apr 2022
Mr Luigi Sacchetti Details Changed
3 Years Ago on 14 Apr 2022
Mr Luigi Sacchetti Appointed
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 23 Sep 2022
Confirmation statement made on 9 July 2022 with updates
Submitted on 25 Jul 2022
Statement of capital following an allotment of shares on 25 May 2022
Submitted on 27 May 2022
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on 26 May 2022
Submitted on 26 May 2022
Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on 23 May 2022
Submitted on 23 May 2022
Director's details changed for Mr Luigi Sacchetti on 14 April 2022
Submitted on 23 May 2022
Appointment of Mr Luigi Sacchetti as a director on 14 April 2022
Submitted on 25 Apr 2022
Termination of appointment of Anna Christina Torres Gomez as a director on 20 April 2022
Submitted on 25 Apr 2022
Repayment History
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