ALFRED DUNHILL LIMITED
Active - Accounts Filed
General Information
NAME
ALFRED DUNHILL LIMITED
COMPANY NUMBER
00191031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/07/1923
(101 years and 5 months old)
WEBSITE
http://www.dunhill.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5QT
Telephone: 02071086204
TPS: No
109-125 Knightsbridge
London
SW1X 7RJ
15 Hill Street
London
W1J 5QT
20 North Audley Street
London
W1K 6WE
Telephone: 78388000
Dunbar Court
Auchterarder
Perthshire
PH3 1NF
Telephone: 663154
Mildmay Avenue
London
N1 4RS
Reynard Mills
Windmill Road
Brentford
Middlesex
TW8 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHEMONT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALFRED DUNHILL LIMITED | Active - Accounts Filed | View Report |
| ALFRED DUNHILL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/12/2023 | Laurent Jean Georges Malecaze (929259639) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED DUNHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRED DUNHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/08/1988 - 02/08/1988 (0 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/1988 - Present (36 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/12/2023 | Laurent Jean Georges Malecaze (929259639) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Laurent Jean Georges Malecaze (929259639) Appointed |
| 27/01/2022 | Andrew James Maag (922305984) has left the board |
| 04/04/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Andrew Scott Holmes (920701301) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Andrew James Maag (922305984) Appointed |
| 25/01/2017 | Fabrizio Cardinali (918138094) has left the board |
| 22/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 22/05/2014 | Michael John Woodcock (912227751) has left the board |
| 12/02/2014 | New Accounts filed |
| 19/09/2013 | New Board Member Fabrizio Cardinali (918138094) Appointed |
| 06/08/2013 | New Confirmation Statement filed |
| 03/06/2013 | Martha Shaffer Wikstrom (911464289) has left the board |
| 14/05/2013 | Eraldo Poletto (917451000) has left the board |
| 14/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Company Secretary Rupert John Brooks (917496900) Appointed |
| 16/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 21/12/2012 | New Board Member Eraldo Poletto (917451000) Appointed |
| 11/10/2012 | Christopher Michael Colfer (910158921) has left the board |
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