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Dubois Group Holdings Ltd

Dubois Group Holdings Ltd is a liquidation company incorporated on 5 September 2023 with the registered office located in London, Greater London. Dubois Group Holdings Ltd was registered 2 years 2 months ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
15116369
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 5 June 2025 (5 months remaining)
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • Director • PSC • British • Lives in UK • Born in Sep 1985
Director • PSC • Director • British • Lives in England • Born in Sep 1975
Secretary • PSC • Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Financials
Dubois Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Incorporated
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Declaration of solvency
Submitted on 30 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 21 October 2024
Submitted on 21 Oct 2024
Appointment of a voluntary liquidator
Submitted on 21 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 7 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Repayment History
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