This company is commonly known as Vendome Luxury Group (uk) B.v.. The company was founded 26 years ago and was given the registration number FC020752. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
| Name | : | VENDOME LUXURY GROUP (UK) B.V. |
|---|---|---|
| Company Number | : | FC020752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, Netherlands, |
|---|---|---|
| Country Origin | : | NETHERLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Hill Street, London, W1J 5QT | Director | 31 March 1999 | Active |
| 7 Byam Street, London, SW6 2RB | Secretary | 31 March 1999 | Active |
| 2 Tufton Court, Tufton Street, London, SW1P 3QH | Secretary | 31 December 1998 | Active |
| Branch Registration, Refer To Parent Registry, Holland, | Secretary | 31 December 2012 | Active |
| No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP | Secretary | 11 December 1997 | Active |
| 2 Harley Gardens, London, SW10 | Director | 11 December 1997 | Active |
| 5 Admiral Square, Chelsea Harbour, London, SW10 0UU | Director | 17 August 1998 | Active |
| 24 Grove Gardens, Tring, HP23 5PX | Director | 31 December 1998 | Active |
| 13 Chelverton Road, London, SW15 1RN | Director | 01 July 2003 | Active |
| 15, Hill Street, London, W1J 5QT | Director | 30 March 1999 | Active |
| 99 Lansdowne Road, London, W11 2LE | Director | 11 December 1997 | Active |
| 2 Tufton Court, Tufton Street, London, SW1P 3QH | Director | 11 December 1997 | Active |
| Whiteoaks, 19 Crabtree Drive, Leatherhead, KT22 8LG | Director | 11 December 1997 | Active |
| No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP | Director | 11 December 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-25 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2023-04-20 | Insolvency | Liquidation cessation of insolvency proceedings overseas. | Download |
| 2023-04-20 | Insolvency | Liquidation appointment of liquidator overseas. | Download |
| 2023-04-20 | Insolvency | Liquidation winding up overseas. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Other | Change company details overseas company with change details. | Download |
| 2021-05-25 | Other | Change company details overseas company. | Download |
| 2021-05-25 | Other | Change company details overseas company. | Download |
| 2021-05-25 | Other | Change company details overseas company. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-08 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2014-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2013-01-16 | Officers | Appoint person secretary overseas company. | Download |
| 2013-01-16 | Officers | Termination person director overseas company with name. | Download |
| 2013-01-16 | Officers | Termination person secretary overseas company with name. | Download |
| 2012-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2012-10-05 | Officers | Change person director overseas company with change date. | Download |
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