co
Corporate
Observer
Homepage
Data
Great Britain
Company
DU BOULAY HOLDINGS LTD.

DU BOULAY HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDU BOULAY HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11449001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DU BOULAY HOLDINGS LTD.?

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

    Where is DU BOULAY HOLDINGS LTD. located?

    Registered Office Address
    6 Crescent Way
    Crescent Way
    N12 0RE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DU BOULAY HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    SRRT HOLDINGS LIMITEDJul 04, 2018Jul 04, 2018

    What are the latest accounts for DU BOULAY HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for DU BOULAY HOLDINGS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2023

    What are the latest filings for DU BOULAY HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 6 Crescent Way Crescent Way London N12 0RE England to 6 Crescent Way Crescent Way London N12 0RE on Sep 02, 2019

    		1 pagesAD01

    Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 6 Crescent Way Crescent Way London N12 0RE on Sep 02, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2018

    		RES15

    Notification of Gauri Talathi-Lamb as a person with significant control on Sep 18, 2018

    		2 pagesPSC01

    Notification of James Gerald Lamb as a person with significant control on Sep 18, 2018

    		2 pagesPSC01

    Cessation of Sutech Holdings Ltd as a person with significant control on Sep 06, 2018

    		1 pagesPSC07

    Appointment of Mr James Gerald Lamb as a director on Sep 06, 2018

    		2 pagesAP01

    Termination of appointment of Sutech Holdings Ltd as a director on Sep 06, 2018

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 04, 2018

    Statement of capital on Jul 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DU BOULAY HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, James Gerald
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		Director
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		United KingdomBritish201321170001
    TALATHI-LAMB, Gauri
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		Director
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		EnglandBritish241415450001
    SUTECH HOLDINGS LTD
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		Director
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11121704
    		248114020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DU BOULAY HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gauri Talathi-Lamb
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		Sep 18, 2018
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Gerald Lamb
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		Sep 18, 2018
    Crescent Way
    N12 0RE London
    6 Crescent Way
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Sutech Holdings Ltd
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		Jul 04, 2018
    Bloomsbury Way
    WC1A 2SE London
    40
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityPrivate Limited Company
    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

    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.
    • license: CC0