This company is commonly known as Dubuque Limited. The company was founded 10 years ago and was given the registration number 08665515. 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 LIMITED |
|---|---|---|
| Company Number | : | 08665515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 August 2013 |
| End of financial year | : | 31 December 2018 |
| 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 |
| 150, North Clinton Street, Chicago, United States, IL 60661 | Director | 01 October 2017 | Active |
| 150, N. Clinton Street, Chicago, United States, | Director | 25 March 2019 | Active |
| C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 01 October 2017 | Active |
| C/O Information Resources, Inc, 150 N. Clinton St, Chicago, United States, | Director | 10 March 2014 | Active |
| C/O Information Resources (Uk) Ltd, 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | 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 |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Director | 27 August 2013 | Active |
| 1, Arlington Square, Downshire Way, Bracknell, RG12 1WA | Director | 01 October 2017 | Active |
| Dubuque Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Address | Move registers to registered office company with new address. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-22 | Capital | Legacy. | Download |
| 2019-11-22 | Insolvency | Legacy. | Download |
| 2019-11-22 | Resolution | Resolution. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Address | Change sail address company with old address new address. | Download |
| 2019-06-03 | Capital | Legacy. | Download |
| 2019-06-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-03 | Insolvency | Legacy. | Download |
| 2019-06-03 | Resolution | Resolution. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
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