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DUNHILL LIMITED

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

This company is commonly known as Dunhill Limited. The company was founded 42 years ago and was given the registration number 01603794. 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:DUNHILL LIMITED
Company Number:01603794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1981
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
2 Tufton Court, Tufton Street, London, SW1P 3QH

Secretary-Active
15 Hill Street, London, W1J 5QT

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

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

Secretary23 March 1994Active
35 Kelso Place, London, W8 5QP

Director-Active
Blackbush Cottage Marsh Lane, Higher Denham, UB9 5DL

Director-Active
Tanglewood, Aldersey Road, Guildford, GU1 2ES

Director02 September 1991Active
15 Hill Street, London, W1J 5QT

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

Director-Active
Dell Cottage, Up Nately, Hook, RG27 9PR

Director-Active
99 Lansdowne Road, London, W11 2LE

Director31 December 1998Active
Homestead Homestead Road, Disley, Stockport, SK12 2JP

Director-Active
2 Tufton Court, Tufton Street, London, SW1P 3QH

Director23 March 1994Active
15 Thurloe Place, London, SW7 2RZ

Director-Active
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

Director15 November 1994Active
15 Hill Street, London, W1J 5QT

Director-Active
15 Roland Way, London, SW7 3RF

Director03 June 1993Active

People with Significant Control

Richemont Holdings (Uk) Limited
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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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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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-08-27Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-03-29Officers

Termination secretary company with name termination date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation 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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2015-09-09Address

Change sail address company with old address new address.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Termination director company with name termination date.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2015-02-04Officers

Change person director company with change date.

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2014-10-03Officers

Appoint person secretary company with name date.

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