Company Information for LES MUST DE CARTIER LIMITED
15 HILL STREET, LONDON, W1J 5QT,
|
Company Registration Number
00371454
Private Limited Company
Active |
Company Name | |
---|---|
LES MUST DE CARTIER LIMITED | |
Legal Registered Office | |
15 HILL STREET LONDON W1J 5QT Other companies in W1S | |
Company Number | 00371454 | |
---|---|---|
Company ID Number | 00371454 | |
Date formed | 1941-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 23:15:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LES MUST DE CARTIER | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2008-09-09 | |
LES MUST DE CARTIER BOUTIQUE | ORCHARD ROAD Singapore 238880 | Dissolved | Company formed on the 2008-09-10 | |
LES MUST DE CARTIER (ASIA-PACIFIC) PTE LTD | ORCHARD ROAD Singapore 238880 | Active | Company formed on the 2008-09-10 | |
LES MUST DE CARTIER WESTERN HEMISPHERE INC | Delaware | Unknown | ||
LES MUST DE CARTIER INC | Delaware | Unknown | ||
LES MUST DE CARTIER INTERNATIONAL INC. | 1200 SOUTH PINE ISLAND RD. PLANTATION FL 33324 | Inactive | Company formed on the 1988-03-15 | |
LES MUST DE CARTIER INC | California | Unknown | ||
LES MUST DE CARTIER CANADA INC | Quebec | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN BROOKS |
||
GREIG OWEN CATTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUANNE STILL |
Company Secretary | ||
GREIG OWEN CATTO |
Company Secretary | ||
ARNAUD MARIE BAMBERGER |
Director | ||
RICHARD NEIL THORBY |
Company Secretary | ||
RICHARD NEIL THORBY |
Director | ||
NICHOLAS PAUL GOATER |
Company Secretary | ||
NICHOLAS PAUL GOATER |
Director | ||
PHILIPPE LEOPOLD-METZGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHEMONT INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-01 | Active | |
ENGLISH ART WORKS,LIMITED(THE) | Director | 2015-12-16 | CURRENT | 1921-03-08 | Active | |
CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1919-07-22 | Active | |
CARTIER (PERFUMERS) LIMITED | Director | 2015-12-16 | CURRENT | 1947-01-22 | Active | |
RICHEMONT UK LIMITED | Director | 2015-10-01 | CURRENT | 1997-12-22 | Active | |
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1991-07-30 | Active | |
RICHEMONT LIMITED | Director | 2015-01-25 | CURRENT | 1989-07-12 | Active - Proposal to Strike off | |
PETER MILLAR UK LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
RLG REAL ESTATE ADVISORS (UK) LIMITED | Director | 2012-12-31 | CURRENT | 2012-05-31 | Dissolved 2014-07-08 | |
RICHEMONT UK PENSION TRUSTEES LIMITED | Director | 2012-12-31 | CURRENT | 1995-01-11 | Active | |
MONTBLANC (UK) LIMITED | Director | 2012-12-31 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
TWICKENHAM LIMITED | Director | 2012-12-31 | CURRENT | 1985-07-11 | Active | |
CHLOE (UK) LIMITED | Director | 2007-11-27 | CURRENT | 2001-03-06 | Active | |
ALFRED DUNHILL MANUFACTURING LIMITED | Director | 2007-09-17 | CURRENT | 1922-03-06 | Active | |
VAN CLEEF AND ARPELS LIMITED | Director | 2007-06-22 | CURRENT | 1936-09-04 | Active - Proposal to Strike off | |
A. SULKA AND COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 1924-04-05 | Active | |
A. DUNHILL LTD | Director | 2004-07-16 | CURRENT | 2004-03-02 | Active | |
ALFRED DUNHILL INTERNATIONAL B.V. | Director | 2003-03-10 | CURRENT | 2003-01-01 | Converted / Closed | |
F CHARATAN & SON LIMITED | Director | 1999-03-31 | CURRENT | 1912-03-22 | Active | |
DUNHILL LIMITED | Director | 1999-03-31 | CURRENT | 1981-12-11 | Active | |
RICHEMONT INVESTMENTS | Director | 1999-03-31 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
RICHEMONT HOLDINGS (UK) LIMITED | Director | 1999-03-31 | CURRENT | 1993-07-28 | Active | |
VENDOME LUXURY GROUP (UK) B.V. | Director | 1999-03-31 | CURRENT | 1997-09-01 | Active | |
ALFRED DUNHILL LIGHTERS LIMITED | Director | 1999-03-31 | CURRENT | 1945-01-13 | Active | |
BEN WADE (LONDON & LEEDS) LIMITED | Director | 1999-03-31 | CURRENT | 1966-01-11 | Active | |
ALFRED DUNHILL INTERNATIONAL LIMITED | Director | 1999-03-31 | CURRENT | 1993-03-04 | Active | |
CHARATAN PIPES | Director | 1999-03-31 | CURRENT | 1934-11-08 | Active | |
MONTBLANC (UK) LIMITED | Director | 2016-01-07 | CURRENT | 1997-12-11 | Active - Proposal to Strike off | |
CARTIER LIMITED | Director | 2002-04-02 | CURRENT | 1919-07-22 | Active | |
RICHEMONT UK PENSION TRUSTEES LIMITED | Director | 2001-07-18 | CURRENT | 1995-01-11 | Active | |
RICHEMONT UK LIMITED | Director | 1999-07-01 | CURRENT | 1997-12-22 | Active | |
ENGLISH ART WORKS,LIMITED(THE) | Director | 1996-10-07 | CURRENT | 1921-03-08 | Active | |
CARTIER (PERFUMERS) LIMITED | Director | 1996-10-07 | CURRENT | 1947-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP03 | Appointment of Mr Rupert Brooks as company secretary on 2021-03-10 | |
AP01 | DIRECTOR APPOINTED MRS SHAMINI RAJAH-BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAH DADFARMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Farah Dadfarma on 2019-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MISS FARAH DADFARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG OWEN CATTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Luanne Still on 2018-03-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of 296 Regent Street London W1B 3AP | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM 175-177 New Bond Street London W1S 4RN | |
AP03 | Appointment of Mrs Luanne Still as company secretary on 2015-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD MARIE BAMBERGER | |
TM02 | Termination of appointment of Greig Owen Catto on 2015-12-16 | |
AP01 | DIRECTOR APPOINTED MR RUPERT JOHN BROOKS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | Register inspection address changed to 296 Regent Street London W1B 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG OWEN CATTO / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE BAMBERGER / 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREIG OWEN CATTO / 30/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 175-176 NEW BOND STREET LONDON W1S 4RN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/07 | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
CERTNM | COMPANY NAME CHANGED CARTIER (GALLERIES) LIMITED CERTIFICATE ISSUED ON 01/08/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LES MUST DE CARTIER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LES MUST DE CARTIER LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |