VAN CLEEF AND ARPELS LIMITED
Company is dissolved
General Information
NAME
VAN CLEEF AND ARPELS LIMITED
COMPANY NUMBER
00318219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/1936
(88 years and 2 months old)
WEBSITE
VANCLEEFARPELS.COM
CONFIRMATION STATEMENT MADE UP TO
26/10/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5QT
Telephone: 02074930400
TPS: No
15 Hill Street
London
W1J 5QT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
Credit Risk Overview
Want to learn more about VAN CLEEF AND ARPELS LIMITED?
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 VAN CLEEF AND ARPELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN CLEEF AND ARPELS 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 |
|---|---|---|---|---|
|
25/10/1991 - 31/03/2000 (8 years and 5 months) Born in May 1936 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
25/10/1991 - 07/05/1999 (7 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/1991 - 07/05/1999 (7 years and 6 months) Born in Apr 1914 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/10/1991 - 07/05/1999 (7 years and 6 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/1999 - 01/10/2003 (4 years and 4 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Rupert John Brooks (912422559) Appointed |
| 19/10/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 10/08/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 25/05/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 18/05/2023 | New Board Member Rupert John Brooks (912422559) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 04/04/2018 | Luanne Still (919111530) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Company Secretary Luanne Still (919111530) Appointed |
| 11/07/2014 | Jessica Mary Taylor (917497412) has left the board |
| 11/06/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Company Secretary Jessica Mary Taylor (917497412) Appointed |
| 16/01/2013 | William Sackville Gwynne Lawrence (903257103) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
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