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Company Information for

ALFRED DUNHILL INTERNATIONAL B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC024413
Converted/Closed
Converted / Closed

Company Overview

About Alfred Dunhill International B.v.
ALFRED DUNHILL INTERNATIONAL B.V. was founded on 2003-01-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Alfred Dunhill International B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALFRED DUNHILL INTERNATIONAL B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC024413
Company ID Number FC024413
Date formed 2003-01-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-19 23:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED DUNHILL INTERNATIONAL B.V.
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Companies with same name ALFRED DUNHILL INTERNATIONAL B.V.
The following companies were found which have the same name as ALFRED DUNHILL INTERNATIONAL B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFRED DUNHILL INTERNATIONAL LIMITED 15 HILL STREET LONDON W1J 5QT Active Company formed on the 1993-03-04

Company Officers of ALFRED DUNHILL INTERNATIONAL B.V.

Current Directors
Officer Role Date Appointed
WILLIAM SACKVILLE GWYNNE LAWRENCE
Company Secretary 2003-03-10
RUPERT JOHN BROOKS
Director 2003-03-10
WILLIAM SACKVILLE GWYNNE LAWRENCE
Director 2003-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEVIN RICHARD LAST
Director 2003-07-01 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JOHN BROOKS RICHEMONT INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 1988-06-01 Active
RUPERT JOHN BROOKS LES MUST DE CARTIER LIMITED Director 2015-12-16 CURRENT 1941-12-23 Active
RUPERT JOHN BROOKS ENGLISH ART WORKS,LIMITED(THE) Director 2015-12-16 CURRENT 1921-03-08 Active
RUPERT JOHN BROOKS CARTIER LIMITED Director 2015-12-16 CURRENT 1919-07-22 Active
RUPERT JOHN BROOKS CARTIER (PERFUMERS) LIMITED Director 2015-12-16 CURRENT 1947-01-22 Active
RUPERT JOHN BROOKS RICHEMONT UK LIMITED Director 2015-10-01 CURRENT 1997-12-22 Active
RUPERT JOHN BROOKS BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED Director 2015-01-26 CURRENT 1991-07-30 Active
RUPERT JOHN BROOKS RICHEMONT LIMITED Director 2015-01-25 CURRENT 1989-07-12 Active - Proposal to Strike off
RUPERT JOHN BROOKS PETER MILLAR UK LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
RUPERT JOHN BROOKS RLG REAL ESTATE ADVISORS (UK) LIMITED Director 2012-12-31 CURRENT 2012-05-31 Dissolved 2014-07-08
RUPERT JOHN BROOKS RICHEMONT UK PENSION TRUSTEES LIMITED Director 2012-12-31 CURRENT 1995-01-11 Active
RUPERT JOHN BROOKS MONTBLANC (UK) LIMITED Director 2012-12-31 CURRENT 1997-12-11 Active - Proposal to Strike off
RUPERT JOHN BROOKS TWICKENHAM LIMITED Director 2012-12-31 CURRENT 1985-07-11 Active
RUPERT JOHN BROOKS CHLOE (UK) LIMITED Director 2007-11-27 CURRENT 2001-03-06 Active
RUPERT JOHN BROOKS ALFRED DUNHILL MANUFACTURING LIMITED Director 2007-09-17 CURRENT 1922-03-06 Active
RUPERT JOHN BROOKS VAN CLEEF AND ARPELS LIMITED Director 2007-06-22 CURRENT 1936-09-04 Active - Proposal to Strike off
RUPERT JOHN BROOKS A. SULKA AND COMPANY LIMITED Director 2004-07-16 CURRENT 1924-04-05 Active
RUPERT JOHN BROOKS A. DUNHILL LTD Director 2004-07-16 CURRENT 2004-03-02 Active
RUPERT JOHN BROOKS F CHARATAN & SON LIMITED Director 1999-03-31 CURRENT 1912-03-22 Active
RUPERT JOHN BROOKS DUNHILL LIMITED Director 1999-03-31 CURRENT 1981-12-11 Active
RUPERT JOHN BROOKS RICHEMONT INVESTMENTS Director 1999-03-31 CURRENT 1993-03-25 Active
RUPERT JOHN BROOKS RICHEMONT HOLDINGS (UK) LIMITED Director 1999-03-31 CURRENT 1993-07-28 Active
RUPERT JOHN BROOKS VENDOME LUXURY GROUP (UK) B.V. Director 1999-03-31 CURRENT 1997-09-01 Active
RUPERT JOHN BROOKS ALFRED DUNHILL LIGHTERS LIMITED Director 1999-03-31 CURRENT 1945-01-13 Active
RUPERT JOHN BROOKS BEN WADE (LONDON & LEEDS) LIMITED Director 1999-03-31 CURRENT 1966-01-11 Active
RUPERT JOHN BROOKS ALFRED DUNHILL INTERNATIONAL LIMITED Director 1999-03-31 CURRENT 1993-03-04 Active
RUPERT JOHN BROOKS CHARATAN PIPES Director 1999-03-31 CURRENT 1934-11-08 Active
WILLIAM SACKVILLE GWYNNE LAWRENCE THE CLASSIC BOAT CENTRE TRUST Director 2016-11-16 CURRENT 1997-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-18OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-03-04OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-03-04OSLQ03WINDING UP OVERSEAS COMPANY
2012-10-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN BROOKS / 10/09/2012
2012-10-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 10/09/2012
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-22MISCAA 31/12/2007 FULL
2007-12-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11BR5BR006968 ADDRESS CHANGE 01/02/05 50 JERMYN STREET LONDON SW1Y 6LX
2005-01-20BR5BR006968 ADDRESS CHANGE 01/12/04 27 KNIGHTSBRIDGE LONDON SW1X 7YB
2004-08-03BR4DIR RESIGNED 16/07/04 LAST CHRISTOPHER KEVIN RICHARD
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07BR4DIR APPOINTED 01/07/03 LAST CHRISTOPHER KEVIN PUTNEY LONDON
2003-03-10BR1INITIAL BRANCH REGISTRATION
2003-03-10BR1-BCHBR006968 REGISTERED
2003-03-10BR1-PARBR006968 PAR APPOINTED LAWRENCE WILLIAM SACKVILLE GWYNNE 7 BYAM STREET LONDON SW6 2RB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALFRED DUNHILL INTERNATIONAL B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFRED DUNHILL INTERNATIONAL B.V.
Intangible Assets
Patents
We have not found any records of ALFRED DUNHILL INTERNATIONAL B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED DUNHILL INTERNATIONAL B.V.
Trademarks
We have not found any records of ALFRED DUNHILL INTERNATIONAL B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED DUNHILL INTERNATIONAL B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ALFRED DUNHILL INTERNATIONAL B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFRED DUNHILL INTERNATIONAL B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED DUNHILL INTERNATIONAL B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED DUNHILL INTERNATIONAL B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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