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ALFRED DUNHILL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfred Dunhill International Limited. The company was founded 31 years ago and was given the registration number 02797958. The firm's registered office is in . You can find them at 15 Hill Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALFRED DUNHILL INTERNATIONAL LIMITED
Company Number:02797958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Hill Street, London, W1J 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hill Street, London, W1J 5QT

Director31 March 1999Active
15 Hill Street, London, W1J 5QT

Secretary31 March 1999Active
2 Tufton Court, Tufton Street, London, SW1P 3QH

Secretary31 December 1998Active
14-15, Conduit Street, London, England, W1S 2XJ

Secretary01 September 2014Active
15 Hill Street, London, W1J 5QT

Secretary31 December 2012Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

Secretary04 March 1993Active
5 Admiral Square, Chelsea Harbour, London, SW10 0UU

Director09 May 2001Active
24 Grove Gardens, Tring, HP23 5PX

Director31 December 1998Active
Tanglewood, Aldersey Road, Guildford, GU1 2ES

Director04 March 1993Active
13 Chelverton Road, London, SW15 1RN

Director01 July 2003Active
15 Hill Street, London, W1J 5QT

Director31 March 1999Active
25 Hazlewell Road, Putney, London, SW15 6LT

Director04 March 1993Active
99 Lansdowne Road, London, W11 2LE

Director31 March 1994Active
2 Tufton Court, Tufton Street, London, SW1P 3QH

Director21 July 1993Active
15 Thurloe Place, London, SW7 2RZ

Director04 March 1993Active
12 Fern Court, 62 Albemarle Road, Beckenham, BR3 2XS

Director15 November 1993Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

Director14 March 1994Active

People with Significant Control

Richemont Investments
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Hill Street, London, England, W1J 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-03-29Officers

Termination secretary company with name termination date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-07-08Address

Move registers to sail company with new address.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

Change sail address company with old address new address.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Officers

Appoint person secretary company with name date.

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