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DUBOIS LIMITED - 41-44 Great Queen Street, London, WC2B 5AD, England, United Kingdom
Company Information
- Company registration number
- 00070808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-44 Great Queen Street
- London
- WC2B 5AD
- England 41-44 Great Queen Street, London, WC2B 5AD, England UK
Management
- Managing Directors
- BLACKBOURN, Charles Edward
- MOSAFI, Eliot David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1901-07-12
- Age Of Company 1901-07-12 122 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Cable Capital Partners Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE DU BOIS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
-
DUBOIS LIMITED Company Description
- DUBOIS LIMITED is a ltd registered in United Kingdom with the Company reg no 00070808. Its current trading status is "live". It was registered 1901-07-12. It was previously called THE DU BOIS LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 41-44 Great Queen Street .
Get DUBOIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dubois Limited - 41-44 Great Queen Street, London, WC2B 5AD, England, United Kingdom
- 1901-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-02) - CS01
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gazette-filings-brought-up-to-date (2023-03-23) - DISS40
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accounts-with-accounts-type-full (2023-03-22) - AA
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gazette-notice-compulsory (2023-02-28) - GAZ1
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change-person-director-company-with-change-date (2023-01-12) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-17) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
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resolution (2021-11-12) - RESOLUTIONS
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legacy (2021-10-25) - CAP-SS
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accounts-with-accounts-type-full (2021-09-09) - AA
-
mortgage-satisfy-charge-full (2021-08-12) - MR04
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confirmation-statement-with-updates (2021-05-05) - CS01
-
legacy (2021-10-25) - SH20
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
-
notification-of-a-person-with-significant-control (2020-03-12) - PSC01
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notification-of-a-person-with-significant-control (2020-03-12) - PSC02
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confirmation-statement-with-updates (2020-06-26) - CS01
-
accounts-with-accounts-type-full (2020-03-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
-
mortgage-satisfy-charge-full (2020-04-24) - MR04
-
cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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legacy (2020-05-06) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
-
accounts-with-accounts-type-full (2019-05-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
accounts-with-accounts-type-full (2018-02-19) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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mortgage-satisfy-charge-full (2017-11-17) - MR04
-
resolution (2017-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-07) - MR04
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mortgage-miscellaneous (2014-02-13) - MORT MISC
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mortgage-satisfy-charge-full (2014-01-30) - MR04
-
mortgage-satisfy-charge-full (2014-01-29) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
-
accounts-with-accounts-type-full (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
-
termination-director-company-with-name-termination-date (2014-07-24) - TM01
-
appoint-person-director-company-with-name-date (2014-10-01) - AP01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
appoint-person-secretary-company-with-name (2012-08-03) - AP03
-
termination-secretary-company-with-name (2012-08-03) - TM02
-
termination-secretary-company-with-name (2012-10-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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resolution (2010-11-10) - RESOLUTIONS
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memorandum-articles (2010-11-10) - MEM/ARTS
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legacy (2010-11-19) - MG01
-
legacy (2010-11-23) - MG01
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accounts-with-accounts-type-full (2010-09-10) - AA
-
legacy (2010-11-24) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-11) - AA
-
legacy (2009-04-03) - 288b
-
legacy (2009-03-24) - 403a
-
legacy (2009-04-06) - 288a
-
legacy (2009-05-22) - 288c
-
legacy (2009-05-26) - 363a
-
legacy (2009-09-02) - 287
-
accounts-with-accounts-type-full (2009-10-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 288b
-
legacy (2008-05-12) - 363a
-
legacy (2008-10-16) - 403a
-
accounts-with-accounts-type-full (2008-01-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 288a
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legacy (2007-04-24) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-08-22) - 363s
-
legacy (2007-08-08) - 363s
-
legacy (2007-08-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288b
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-11-01) - 363a
-
legacy (2006-11-01) - 287
-
legacy (2006-09-01) - 288b
-
accounts-with-accounts-type-full (2006-05-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288b
-
legacy (2005-03-15) - 288a
-
accounts-with-accounts-type-full (2005-06-01) - AA
-
legacy (2005-06-14) - 363s
-
legacy (2005-12-07) - 225
-
legacy (2005-09-21) - 244
-
legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 244
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-03) - AUD
-
legacy (2003-09-22) - 363a
-
legacy (2003-10-05) - 244
-
legacy (2003-07-15) - 288b
-
accounts-with-accounts-type-full (2003-12-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 288a
-
legacy (2002-10-11) - 225
-
accounts-with-accounts-type-full (2002-02-06) - AA
-
legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 363s
-
legacy (2001-07-30) - 288a
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accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-08-24) - 403a
keyboard_arrow_right 2000
-
resolution (2000-09-06) - RESOLUTIONS
-
legacy (2000-11-08) - 395
-
legacy (2000-03-07) - 395
-
legacy (2000-05-09) - 395
-
legacy (2000-06-01) - 363s
-
legacy (2000-06-09) - 403a
-
legacy (2000-07-06) - 395
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-06-07) - 395
-
legacy (2000-08-11) - 403a
-
memorandum-articles (2000-09-06) - MEM/ARTS
-
legacy (2000-09-06) - 122
-
legacy (2000-08-25) - 287
-
legacy (2000-08-17) - 225
-
legacy (2000-07-28) - 395
-
legacy (2000-08-17) - 288a
-
legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-07-08) - 395
-
legacy (1999-07-07) - 363s
-
legacy (1999-04-01) - 395
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 395
-
legacy (1998-06-10) - 363s
-
accounts-with-accounts-type-full (1998-08-12) - AA
-
legacy (1998-04-10) - 395
-
legacy (1998-10-14) - 288b
-
legacy (1998-11-11) - 403a
-
legacy (1998-10-14) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-10) - CERTNM
-
legacy (1997-03-05) - 122
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legacy (1997-03-05) - 155(6)a
-
legacy (1997-03-17) - 155(6)b
-
legacy (1997-03-19) - 395
-
legacy (1997-04-24) - 403a
-
legacy (1997-10-13) - 288a
-
legacy (1997-06-19) - 363s
-
accounts-with-accounts-type-full-group (1997-10-13) - AA
-
resolution (1997-03-05) - RESOLUTIONS
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-10-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 363s
-
legacy (1996-10-18) - 88(2)R
-
legacy (1996-06-15) - 403b
-
legacy (1996-10-18) - 288b
-
accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-10-31) - 287
-
legacy (1996-12-15) - 53
-
re-registration-memorandum-articles (1996-12-15) - MAR
-
certificate-re-registration-public-limited-company-to-private (1996-12-15) - CERT10
-
resolution (1996-12-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 88(2)R
-
legacy (1995-02-10) - 395
-
legacy (1995-05-10) - 363s
-
legacy (1995-10-12) - 395
-
accounts-with-accounts-type-full-group (1995-06-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 363s
-
accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-02-22) - 288
-
legacy (1994-01-26) - 122
-
legacy (1994-01-05) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 363s
-
accounts-with-accounts-type-full (1993-07-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-14) - 363s
-
accounts-with-accounts-type-full (1992-06-25) - AA
keyboard_arrow_right 1991
-
resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-06-10) - 363b
-
legacy (1991-07-26) - 395
-
auditors-resignation-company (1991-08-19) - AUD
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-09-10) - 123
-
legacy (1991-09-16) - 288
-
legacy (1991-09-16) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-04-26) - RESOLUTIONS
-
resolution (1990-05-04) - RESOLUTIONS
-
legacy (1990-06-04) - 363
-
legacy (1990-10-04) - 288
-
legacy (1990-07-18) - 288
-
legacy (1990-06-20) - 353a
-
accounts-with-accounts-type-full (1990-04-18) - AA
-
legacy (1990-03-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 288
-
accounts-with-accounts-type-full (1989-11-14) - AA
-
legacy (1989-11-14) - 363
-
statement-of-affairs (1989-10-16) - SA
-
legacy (1989-11-14) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-01-20) - PUC 3
-
legacy (1988-08-03) - 288
-
accounts-with-accounts-type-full-group (1988-10-05) - AA
-
legacy (1988-10-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 395
-
legacy (1987-01-22) - PUC(U)
-
legacy (1987-09-29) - 403a
-
legacy (1987-10-05) - 363
-
accounts-with-accounts-type-full-group (1987-10-05) - AA
-
legacy (1987-10-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 363
-
accounts-with-accounts-type-full (1986-12-03) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-20) - CERT5
keyboard_arrow_right 1921
-
legacy (1921-09-06) - 47b
keyboard_arrow_right 1901
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miscellaneous (1901-07-12) - MISC