DUBOIS LIMITED
In Liquidation
General Information
NAME
DUBOIS LIMITED
COMPANY NUMBER
00070808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
12/07/1901
(123 years and 5 months old)
WEBSITE
http://amaray.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1901
13/01/1997
THE DU BOIS LIMITED
LONDON
SE1 9SG
Telephone: 01536274801
TPS: No
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| DUBOIS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUBOIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUBOIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUBOIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2020 - Present (4 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
03/11/1989 - 03/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1989 - 03/11/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/11/1989 - 03/11/1989 (0 months) Born in Jun 1937 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| CABLE PROPERTY MGMT LTD | Active - Accounts Filed | View Report |
| CABLE PROPERTY MGMT LTD | Active - Accounts Filed | View Report |
| DUBOIS LIMITED | In Liquidation | View Report |
| GENACYS LIMITED | Active - Accounts Filed | View Report |
| SCIONIX LIMITED | Active - Accounts Filed | View Report |
| GQS FINANCE LTD | Active - Accounts Filed | View Report |
| GQS FINANCE SPV 2 LIMITED | Company is dissolved | View Report |
| SLM REALISATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Charles Edward Blackbourn (908732553) Appointed |
| 05/05/2020 | New Board Member Eliot David Mosafi (921140635) Appointed |
| 05/05/2020 | Charles Edward Blackbourn (926913850) has left the board |
| 05/05/2020 | Eliot David Mosafi (926913869) has left the board |
| 28/04/2020 | Jamie Spencer Tinsley (924136243) has left the board |
| 28/04/2020 | New Board Member Charles Edward Blackbourn (926913850) Appointed |
| 28/04/2020 | Anthony Andrew Blades (921618341) has left the board |
| 28/04/2020 | New Board Member Eliot David Mosafi (926913869) Appointed |
| 11/04/2020 | New Accounts filed |
| 20/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 05/01/2018 | James Nicholas Sykes (918943936) has left the board |
| 05/01/2018 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 29/12/2017 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 29/12/2017 | Jamie Spencer Tinsley (913468034) has left the board |
| 30/10/2017 | Change in Reg. Office |
| 09/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 03/10/2014 | Ian Graydon Poore (910378837) has left the board |
| 03/10/2014 | New Board Member Jamie Spencer Tinsley (913468034) Appointed |
| 28/07/2014 | Anthony Thomas Garnish (913751496) has left the board |
| 21/07/2014 | New Board Member James Nicholas Sykes (918943936) Appointed |
| 14/05/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 02/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 25/10/2012 | Nicholas David Smith (917114900) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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