DUBUQUE HOLDINGS LIMITED

Overview

Company Name	DUBUQUE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08665262
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2013
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUBUQUE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DUBUQUE HOLDINGS LIMITED located?

Registered Office Address	54 Portland Place W1B 1DY London England
Undeliverable Registered Office Address	No

What are the latest accounts for DUBUQUE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DUBUQUE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2022	Application to strike the company off the register	2 pages	DS01

Jul 25, 2022	Confirmation statement made on Jul 09, 2022 with updates	4 pages	CS01

May 27, 2022	Statement of capital following an allotment of shares on May 25, 2022 Capital: GBP 2	3 pages	SH01

May 26, 2022	Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 54 Portland Place London W1B 1DY on May 26, 2022	1 pages	AD01

May 23, 2022	Registered office address changed from 54 Portland Place London W1B 1DY England to Maxis 1 Western Road Bracknell RG12 1RT on May 23, 2022	1 pages	AD01

May 23, 2022	Director's details changed for Mr Luigi Sacchetti on Apr 14, 2022	2 pages	CH01

Apr 25, 2022	Termination of appointment of Anna Christina Torres Gomez as a director on Apr 20, 2022	1 pages	TM01

Apr 25, 2022	Appointment of Mr Luigi Sacchetti as a director on Apr 14, 2022	2 pages	AP01

Mar 04, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Dec 22, 2021	Appointment of Anna Christina Torres Gomez as a director on Nov 01, 2021	2 pages	AP01

Oct 14, 2021	Director's details changed for Mr Gavin John Thistlethwaite on Oct 07, 2021	2 pages	CH01

Oct 14, 2021	Director's details changed for Mr Gavin John Thistlethwaite on Oct 07, 2021	2 pages	CH01

Oct 14, 2021	Director's details changed for Mr. Daniel Tullin Finke on Oct 07, 2021	2 pages	CH01

Aug 04, 2021	Termination of appointment of Brian William Coderre as a director on Jul 31, 2021	1 pages	TM01

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Director's details changed for Mr Brian William Coderre on Jan 01, 2021	2 pages	CH01

Feb 23, 2021	Director's details changed for Susan Elizabeth Bennett on Jan 01, 2021	2 pages	CH01

Feb 23, 2021	Director's details changed for Mr. Kenneth Russell Johns on Jan 01, 2021	2 pages	CH01

Feb 20, 2021	Group of companies' accounts made up to Dec 31, 2019	59 pages	AA

Dec 18, 2020	Termination of appointment of Bernard Akinwale Akinla as a director on Dec 08, 2020	1 pages	TM01

Aug 25, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Jul 30, 2020	Statement of capital following an allotment of shares on Jul 09, 2020 Capital: GBP 15,966	4 pages	SH01

Jul 24, 2020	legacy	5 pages	SH20

View All Filings

Who are the officers of DUBUQUE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROUGHTON SECRETARIES LIMITED

Jan 28, 2019

Secretary

Portland Place

W1B 1DY London

England

Identification Type	UK Limited Company
Registration Number	04569914

86181860001

BENNETT, Susan Elizabeth

Oct 01, 2017

Director

Suite 1500

Chicago, Il 60601

203 North Lasalle Street

United States

American

1967-1

Attorney

240483090001

FINKE, Daniel Tullin, Mr.

Oct 01, 2017

Director

Western Road

RG12 1RT Bracknell

Maxis 1

Berkshire

England

United Kingdom

British

1972-4

Managing Director

189003760001

JOHNS, Kenneth Russell

Mar 10, 2014

Director

Suite 1500

Chicago, Il 60601

203 North Lasalle Street

United States

American

1956-6

Accountant

181344050001

SACCHETTI, Luigi

Apr 14, 2022

Director

Western Road

RG12 1RF Bracknell

Maxis 1

England

British,Italian

1978-5

Chief Financial Officer

294735580001

THISTLETHWAITE, Gavin John

Oct 01, 2017

Director

Western Road

RG12 1RT Bracknell

Maxis 1

Berkshire

England

British

1970-9

Finance Director

240467330001

LONDON REGISTRARS P.L.C.

Aug 27, 2013

Sep 05, 2014

Secretary

6 Honduras Street

EC1Y 0TH London

Suite A

United Kingdom

Identification Type	European Economic Area
Registration Number	03726003

107080890003

AKINLA, Bernard Akinwale

May 15, 2018

Dec 08, 2020

Director

1 Arlington Square

Downshire Way

RG12 1WA Bracknell

C/O Information Resources (Uk) Ltd

Berkshire

England

British

1993-6

Director

246900370001

CODERRE, Brian William

Mar 25, 2019

Jul 31, 2021

Director

Suite 1500

Chicago, Il 60601

203 North Lasalle Street

United States

American

1966-4

Director

257977620001

DUFFEY, Michael Stephen

Aug 27, 2013

Mar 10, 2014

Director

6 Honduras Street

EC1Y 0TH London

Suite A

United Kingdom

Usa

American

1954-9

Chief Financial Officer

131167030001

GOMEZ, Anna Christina Torres

Nov 01, 2021

Apr 20, 2022

Director

Suite 1500

60601 Chicago

203 North Lasalle Street

United States

American

1964-5

Director

290781880001

SAMUELS, Michael Julien, Mr.

Oct 01, 2017

Jan 28, 2019

Director

Portland Place

W1B 1DY London

England

United States

American

1968-8

Treasurer

160950310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUBUQUE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Information Resources, Inc.

Apr 06, 2016

N. Clinton Street

Chicago

150

Illinois

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of Delaware
Place Registered	Delaware Secretary Of State
Registration Number	938231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DUBUQUE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 23, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 06, 2016	Feb 01, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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