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Dubois Realisations Ltd

Dubois Realisations Ltd is a dissolved company incorporated on 14 February 2020 with the registered office located in Ringwood, Hampshire. Dubois Realisations Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12462723
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 41-44 Great Queen Street London WC2B 5AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1985
Dubois Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.7K
Decreased by £107.36K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.11M
Increased by £4.99M (+4227%)
Total Liabilities
-£27.55K
Increased by £20.05K (+267%)
Net Assets
£5.08M
Increased by £4.97M (+4496%)
Debt Ratio (%)
1%
Decreased by 5.81% (-92%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Declaration of Solvency
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Abraham Gelley (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Eliot David Mosafi (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Charles Blackbourn (PSC) Resigned
1 Year 9 Months Ago on 6 Dec 2023
Dubois Group Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Declaration of solvency
Submitted on 28 Aug 2024
Appointment of a voluntary liquidator
Submitted on 26 Jul 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 26 July 2024
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 19 Jul 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 27 Feb 2024
Notification of Dubois Group Holdings Ltd as a person with significant control on 6 December 2023
Submitted on 15 Dec 2023
Repayment History
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