This company is commonly known as Dubuque Holdings Limited. The company was founded 10 years ago and was given the registration number 08665262. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DUBUQUE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08665262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 28 January 2019 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 01 October 2017 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 01 October 2017 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 10 March 2014 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RF | Director | 14 April 2022 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 01 October 2017 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 27 August 2013 | Active |
| C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 15 May 2018 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, Il 60601, United States, | Director | 25 March 2019 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 27 August 2013 | Active |
| 203 North Lasalle Street, Suite 1500, Chicago, United States, 60601 | Director | 01 November 2021 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 01 October 2017 | Active |
| Information Resources, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 150, N. Clinton Street, Chicago, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Capital | Capital allotment shares. | Download |
| 2020-07-24 | Capital | Legacy. | Download |
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