DUBOIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DUBOIS HOLDINGS LIMITED
COMPANY NUMBER
03220923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/07/1996
(28 years and 5 months old)
WEBSITE
AMARAY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/07/1996
12/07/2000
DUBOIS HOLDINGS PLC
LONDON
W14 0HN
Telephone: 01536274800
TPS: No
Unit 8 Berghem Mews
Blythe Road
London
W14 0HN
W14 0HN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ASG AMARAY HOLDINGS LIMITED | Company is dissolved | View Report |
| DUBOIS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 21/02/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 25/12/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
Credit Risk Overview
Want to learn more about DUBOIS HOLDINGS 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 DUBOIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUBOIS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
|
18/07/1996 - 25/01/2005 (8 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/07/1996 - 21/09/2007 (11 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/07/1996 - 25/05/2003 (6 years and 10 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS CAPITAL RESOURCES LP | N/A | N/A |
| AGI GLOBAL HOLDINGS COOPERATIEF UA | N/A | N/A |
| AGI GLOBAL I BV | N/A | N/A |
| ASG AMARAY HOLDINGS LIMITED | Company is dissolved | View Report |
| DUBOIS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASG PRINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGI MEDIA PACKAGING DUBLIN LIMITED | N/A | N/A |
| AGI WORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 21/02/2024 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 25/12/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 12/12/2023 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 06/11/2023 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 13/07/2023 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 05/01/2018 | James Nicholas Sykes (918943936) has left the board |
| 05/01/2018 | New Board Member Anthony Andrew Blades (921618341) Appointed |
| 29/12/2017 | Jamie Spencer Tinsley (913468034) has left the board |
| 29/12/2017 | New Board Member Jamie Spencer Tinsley (924136243) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member Jamie Spencer Tinsley (913468034) Appointed |
| 03/10/2014 | Ian Graydon Poore (910378837) has left the board |
| 28/07/2014 | New Board Member James Nicholas Sykes (918943936) Appointed |
| 28/07/2014 | Anthony Thomas Garnish (913751496) has left the board |
| 28/07/2014 | James Nicholas Sykes (918944062) has left the board |
| 21/07/2014 | New Board Member James Nicholas Sykes (918944062) Appointed |
| 11/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 25/10/2012 | Nicholas David Smith (917114904) has left the board |
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