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Dubuque Holdings Ltd., London✝︎

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Name

Dubuque Holdings Ltd.

Identification

Chp
Companies House 08665262

Address

London, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

History

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Investigative Journalism

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Publications

3 Jan 2023
Ter­mi­na­tion: 03/01/2023
4 Oct 2022
First Gazette notice for voluntary strike-off
23 Sept 2022
Application to strike the company off the register
25 Jul 2022 also 25/08/2020
Confirmation statement made with updates
27 May 2022 also 30/07/2020, 04/01/2019, 21/06/2017, 18/06/2017, 09/03/2015, 29/01/2015, 30/09/2013
Statement of capital following an allotment of shares
26 May 2022
Address
23 May 2022
Address
25 Apr 2022
Director: Luigi Sacchetti
4 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Dec 2021
Appointment of Anna Christina Torres Gomez as a director
14 Oct 2021
Director's details changed for Mr Gavin John Thistlethwaite · Director's details changed for Mr Gavin John…
4 Aug 2021
No longer Director: Brian W. Coderre
12 Jul 2021 also 12/06/2018
Confirmation statement made with no updates
23 Feb 2021
Director's details changed for Mr Brian William Coderre · Director's details changed for Susan Elizabeth Bennett ·…
20 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Dec 2020
No longer Director: Bernard A. Akinla
24 Jul 2020
Statement by Directors · Statement of capital · Solvency Statement dated 09/07/20 · Resolutions · Resolutions ·…
23 Jun 2020
Address
16 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Jun 2019
Address
24 May 2019
Director's details changed for Mr. Kenneth Russell Johns · Director's details changed for Mr Gavin John Thistlethwaite
29 Apr 2019
Director: Brian W. Coderre
26 Feb 2019
Director's details changed for Mr Gavin John Thistlethwaite
21 Feb 2019
No longer Director: Michael J. Samuels · Secretary: Broughton Secretaries Ltd. · Address
4 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 May 2018
Director: Bernard A. Akinla
27 Feb 2018 also 12/02/2018, 28/06/2017
Companies House - Filing
23 Nov 2017
Director (4)
7 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 May 2017
Address
20 May 2017
Address
19 May 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
27 Jun 2016
Capital: £15,963.00
26 May 2016 also 01/05/2015
Group of companies' accounts made up to 2014-12-31
29 Dec 2015
Statement by Directors · Statement of capital · Solvency Statement dated 28/12/15 · Resolutions · Resolutions
22 Sept 2015
Capital: £15,963.00
2 Mar 2015
Capital: £15,962.00
24 Jan 2015
Compulsory strike-off action has been discontinued
22 Jan 2015
Second filing of SH01 previously delivered to Companies House
20 Jan 2015
First Gazette notice for compulsory strike-off
28 Oct 2014
Capital: £15,961.00
25 Sept 2014
No longer Secretary: London Registrars plc · Address
5 Sept 2014
Termination of appointment of a secretary
25 Mar 2014
Director: Kenneth R. Johns
24 Mar 2014
No longer Director (1)
19 Mar 2014
Previous accounting period shortened from 2014-12-31 to 2013-12-31
29 Oct 2013
Current accounting period extended from 2014-08-31 to 2014-12-31
27 Aug 2013
Reg­is­tra­tion: 27/08/2013 · Director (1) · Secretary: London Registrars plc
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Mentions

19 Mar 2021 in Psc
Companies House - Persons with Significant Control
18 Mar 2021 in Psc
Companies House - Persons with Significant Control
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