DU BOULAY CONTRACTS LIMITED
In Administration
General Information
NAME
DU BOULAY CONTRACTS LIMITED
COMPANY NUMBER
01772283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/1983
(41years old)
WEBSITE
www.duboulay.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/1983
13/04/1992
APOLLO DEVELOPMENTS LIMITED
HERTFORDSHIRE
WD17 1AP
Telephone: 02088770266
TPS: No
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Telephone: 88770266
Studio 7
Royal Victoria Patriotic Building
John Archer Way
London
SW18 3SX
Telephone: 88770266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBH CORPORATION PLC | In Administration | View Report |
| DU BOULAY CONTRACTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Luke Martin Frost (919859051) has left the board |
| 24/01/2024 | Lee Russell Brownlie (918173519) has left the board |
Credit Risk Overview
Want to learn more about DU BOULAY CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DU BOULAY CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DU BOULAY CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
31/12/1991 - 31/03/2017 (25 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Luke Martin Frost (919859051) has left the board |
| 24/01/2024 | Lee Russell Brownlie (918173519) has left the board |
| 18/01/2024 | Dan Randolph (927197152) has left the board |
| 20/12/2023 | DU BOULAY HOLDINGS LTD. (925102138) has left the board |
| 17/10/2023 | New Accounts filed |
| 31/01/2023 | James Gerald Lamb (920132117) has left the board |
| 25/01/2023 | New Board Member Dan Randolph (927197152) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Scott Ian Linden (922481072) has left the board |
| 30/11/2022 | Gauri Talathi-Lamb (924141545) has left the board |
| 30/11/2022 | New Board Member Luke Martin Frost (919859051) Appointed |
| 06/10/2022 | New Board Member Gauri Talathi-Lamb (924141545) Appointed |
| 06/10/2022 | New Board Member James Gerald Lamb (920132117) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/06/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member SRRT HOLDINGS LTD (925102138) Appointed |
| 07/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 20/04/2017 | Michael Reed (902328139) has left the board |
| 17/02/2017 | New Board Member Lee Russell Brownlie (918173519) Appointed |
| 17/02/2017 | New Board Member Scott Ian Linden (922481072) Appointed |
| 07/01/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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