Company Information for DUNHILL LIMITED
15 Hill Street, London, W1J 5QT,
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Company Registration Number
01603794
Private Limited Company
Active |
Company Name | ||
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DUNHILL LIMITED | ||
Legal Registered Office | ||
15 Hill Street London W1J 5QT Other companies in W1J | ||
Previous Names | ||
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Company Number | 01603794 | |
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Company ID Number | 01603794 | |
Date formed | 1981-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-08-03 | |
Return next due | 2023-08-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-22 05:20:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNHILL . EARL DRESS CO., LIMITED | Dissolved | Company formed on the 2004-09-22 | ||
DUNHILL (JOINERY) LIMITED | DUNHILL, CO. WATERFORD. | Dissolved | Company formed on the 1986-02-17 | |
DUNHILL & ASSOCIATES, LLC | 5207 E. Exposition Avenue #105 Denver CO 80246 | Voluntarily Dissolved | Company formed on the 2001-01-02 | |
DUNHILL & COMPANY INC | FL | Inactive | Company formed on the 1961-11-03 | |
DUNHILL & BRADLEY, INC. | 555 SOUTH ANDREWS AVENUE POMPANO BEACH, FL 33069 | Inactive | Company formed on the 2014-06-11 | |
DUNHILL & ASSOCIATES OF TAMPA, INC. | 1000 NORTH ASHLEY DRIVE TAMPA FL 33602 | Inactive | Company formed on the 1977-05-26 | |
DUNHILL & GUNN, L.C. | L. R. MAYER, MANAGER CLEARWATER FL 34625 | Inactive | Company formed on the 1991-09-04 | |
DUNHILL & COX LTD. | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-12-30 | |
DUNHILL & LISNEY LTD | 192 SYLVAN ROAD LONDON SE19 2SA | Active | Company formed on the 2021-04-01 | |
DUNHILL & ASSOCIATES LLC | 27903 MIDDLEWATER VIEW LN KATY TX 77494 | Active | Company formed on the 2023-11-17 | |
DUNHILL 100 LLC | 3841 DELLWOOD ROAD Loxahatchee FL 33470 | Active | Company formed on the 2017-07-19 | |
Dunhill 25 LLC | Connecticut | Unknown | ||
Dunhill 6 Corporation | Maryland | Unknown | ||
DUNHILL 77 CLEANERS, INC. | 376 AMSTERDAM AVENUE NEW YORK NEW YORK NEW YORK 10024 | Active | Company formed on the 2002-11-19 | |
DUNHILL 84 PROPERTIES LLC | Georgia | Unknown | ||
DUNHILL ABS CDO CORP | Delaware | Unknown | ||
Dunhill Acquisition Company, LLC | 1700 N Lincoln St Ste 2000 Spencer Fane Denver CO 80203 | Good Standing | Company formed on the 2023-12-20 | |
DUNHILL ADVISORS, LLC | 3100 MONTICELLO AVE STE 300 DALLAS TX 75205 | ACTIVE | Company formed on the 2011-02-14 | |
Dunhill Advertising-Public Relations, Inc. | 5228 OLD MILL CIRCLE HELENA, AL 35080 | Active | Company formed on the 1986-10-30 | |
DUNHILL AGRI SERVICES LIMITED | BALLYROBIN KILL CO. WATERFORD | Dissolved | Company formed on the 1995-11-27 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JOHN BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUANNE STILL |
Company Secretary | ||
ARTHUR CHARLES VALERIAN WELLESLEY |
Director | ||
JESSICA MARY TAYLOR |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Director | ||
JAMES EDWARD KINSEY PYE |
Company Secretary | ||
SUSAN PADRINI |
Director | ||
JAMES EDWARD KINSEY PYE |
Director | ||
RITA WATSON |
Company Secretary | ||
RITA WATSON |
Director | ||
RICHARD PAUL GREEN |
Director | ||
JAMES EDWARD KINSEY PYE |
Company Secretary | ||
CHRISTOPHER ROXBURGH BALFOUR |
Director | ||
RICHARD DUNHILL |
Director | ||
JOHN PETER MANNERS |
Director | ||
THOMAS DONALD PARR |
Director | ||
MICHAEL SUMNER WILSON |
Director | ||
GRAHAM WILLIAM SEARLE |
Director | ||
MICHAEL ALASTAIR GEORGE NICHOLSON |
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 | |
LES MUST DE CARTIER LIMITED | Director | 2015-12-16 | CURRENT | 1941-12-23 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Luanne Still on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 16936556.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Walmar House 296 Regent Street London W1B 3AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 16936556.7 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHARLES VALERIAN WELLESLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for The Duke of Wellington Arthur Charles Valerian Wellesley on 2015-01-08 | |
AP03 | Appointment of Mrs Luanne Still as company secretary on 2014-10-01 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 16936556.7 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE | |
AP03 | Appointment of Jessica Mary Taylor as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE, 175 PICCADILLY LONDON W1J 9DJ ENGLAND | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF DOURO ARTHUR CHARLES VALERIAN WELLESLEY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 50 JERMYN STREET LONDON SW1Y 6LX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7YB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DUNHILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
Return made up to 01/08/90; bulk list available separately | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Ad 22/06/90--------- £ si 12500@.1=1250 £ ic 17077553/17078803 | ||
Ad 21/06/90--------- £ si 5163@.1=516 £ ic 17074664/17075180 | ||
Ad 08/06/90--------- £ si 43958@.1=4395 £ ic 17068671/17073066 | ||
Ad 05/06/90--------- £ si 9403@.1=940 £ ic 17063595/17064535 | ||
Reduction of iss capital and minute (oc) £ ic 17400000/ 17000000 | ||
Return made up to 02/08/89; bulk list available separately | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 DUNHILL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNHILL LIMITED are:
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. |