DUBOIS GROUP HOLDINGS LTD
Overview
| Company Name | DUBOIS GROUP HOLDINGS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 15116369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUBOIS GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUBOIS GROUP HOLDINGS LTD located?
| Registered Office Address | C/O Kroll Advisory Ltd. The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUBOIS GROUP HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 05, 2025 |
What is the status of the latest confirmation statement for DUBOIS GROUP HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | Yes |
What are the latest filings for DUBOIS GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 06, 2025 | 14 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
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 Oct 21, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 03, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 7 pages | SH01 | ||||||||||||||
Sub-division of shares on Mar 18, 2024 | 7 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Who are the officers of DUBOIS GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBOURN, Charles Edward | Secretary | Great Queen Street WC2B 5AD London 41-44 United Kingdom | 313153200001 | |||||||
| BLACKBOURN, Charles Edward | Director | Great Queen Street WC2B 5AD London 41-44 United Kingdom | England | British | 87325530025 | |||||
| GELLEY, Abraham | Director | Great Queen Street WC2B 5AD London 41-44 United Kingdom | United Kingdom | British | 164386200009 | |||||
| MOSAFI, Eliot David | Director | Great Queen Street WC2B 5AD London 41-44 United Kingdom | England | British | 211406350003 |
Who are the persons with significant control of DUBOIS GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Edward Blackbourn | Sep 05, 2023 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Abraham Gelley | Sep 05, 2023 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eliot David Mosafi | Sep 05, 2023 | Great Queen Street WC2B 5AD London 41-44 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DUBOIS GROUP HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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