A. Dunhill Ltd

Company Registration Number: 05061084

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Dunhill Ltd is a Private Company Limited by Shares first registered on 2 March 2004.

Registered Address

15 HILL STREET
LONDON
W1J 5QT

There are 32 companies currently registered at this postcode, including this one.

All companies at W1J 5QT

Registration Data

Company Number

05061084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • STILL, Luanne

    Secretary

    Appointed on 1 September 2014

     

    14-15
    Conduit Street
    London
    W1S 2XJ
    England

  • BROOKS, Rupert John

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    15 Hill Street
    London
    W1J 5QT

  • LAWRENCE, William Sackville Gwynne

    Secretary

    Appointed on 2 March 2004

    Resigned on 31 December 2012

    15 Hill Street
    London
    W1J 5QT

  • TAYLOR, Jessica Mary

    Secretary

    Appointed on 31 December 2012

    Resigned on 1 July 2014

    15 Hill Street
    London
    W1J 5QT

  • LAST, Christopher Kevin Richard

    Director

    Appointed on 2 March 2004

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Corporate Services Director

    Month of birth: August 1967

    13 Chelverton Road
    London
    SW15 1RN

  • LAWRENCE, William Sackville Gwynne

    Director

    Appointed on 2 March 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1947

    15 Hill Street
    London
    W1J 5QT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L69WH563. Transaction: MzE4MDI1NTkwN2FkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DITZ6. Transaction: MzE3MDE5NjAzMGFkaXF6a2N4.

  3. 8 July 2016 Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD03. Barcode: X5ASJ9U8. Transaction: MzE1MjU0OTkxOWFkaXF6a2N4.

  4. 17 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L58UBTAO. Transaction: MzE1MDYzMjUyMmFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WP15S. Transaction: MzE0MzEzMDQ0NGFkaXF6a2N4.

  6. 9 September 2015 Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD02. Barcode: X4FIB254. Transaction: MzEzMDU4NTc2N2FkaXF6a2N4.

  7. 24 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4C0T320. Transaction: MzEyNzUzOTkzMmFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C38ZM. Transaction: MzExODMzNzM4OWFkaXF6a2N4.

  9. 19 September 2014 Appointment of Mrs Luanne Still as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3GPZKGI. Transaction: MzEwNzgyMTA1OWFkaXF6a2N4.

  10. 9 July 2014 Termination of appointment of Jessica Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3BA147E. Transaction: MzEwMzM4NDIxNmFkaXF6a2N4.

  11. 6 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A392NGTM. Transaction: MzEwMTM4OTEyMmFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X335SZEJ. Transaction: MzA5NTg1ODQ5MWFkaXF6a2N4.

  13. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKBPE. Transaction: MzA5MDM5ODU2NWFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FBN7L. Transaction: MzA3Mzg3NTQwNGFkaXF6a2N4.

  15. 14 January 2013 Termination of appointment of William Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZRGIFK. Transaction: MzA3MTA1NDM3NWFkaXF6a2N4.

  16. 14 January 2013 Termination of appointment of William Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZRGIFC. Transaction: MzA3MTA1NDMxMmFkaXF6a2N4.

  17. 14 January 2013 Appointment of Jessica Mary Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZRGIG0. Transaction: MzA3MTA1NDE2NmFkaXF6a2N4.

  18. 26 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2TOS. Transaction: MzA2NjUyODg0OWFkaXF6a2N4.

  19. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14AG5JM. Transaction: MzA1MzgwNTc0N2FkaXF6a2N4.

  20. 16 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN49CZ9U. Transaction: MzA0NzI5MTc1MmFkaXF6a2N4.

  21. 7 November 2011 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: AQYWBYY1. Transaction: MzA0NjY5NTA3MGFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1R8YSH4. Transaction: MzAzMzkxNDg1OWFkaXF6a2N4.

  23. 16 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1R8XSH3. Transaction: MzAzMzkxNDY5MWFkaXF6a2N4.

  24. 7 March 2011 Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: A10U2S65. Transaction: MzAzMzM4NDg3NmFkaXF6a2N4.

  25. 10 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI2JYOZY. Transaction: MzAyNjc3NjgzMmFkaXF6a2N4.

  26. 12 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X0QX4I7D. Transaction: MzAxMTMyNDMwOWFkaXF6a2N4.

  27. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0QX2I7B. Transaction: MzAxMTI3NDM1NGFkaXF6a2N4.

  28. 27 November 2009 Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH03. Barcode: A5PTIF71. Transaction: MzAwMzgxMjA5MGFkaXF6a2N4.

  29. 27 November 2009 Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: A5PTLF74. Transaction: MzAwMzgxMjA3M2FkaXF6a2N4.

  30. 27 November 2009 Director's details changed for Rupert John Brooks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A5PTKF73. Transaction: MzAwMzgxMjA1M2FkaXF6a2N4.

  31. 26 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW7XBDKI. Transaction: MjA0MjI0MjQ4M2FkaXF6a2N4.

  32. 9 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNWS80C. Transaction: MjAyNzY1NjEzMmFkaXF6a2N4.

  33. 14 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABNY51BN. Transaction: MjAwODk3MTY1NWFkaXF6a2N4.

  34. 28 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAXFYEL. Transaction: MjAwMjIxNDIyOGFkaXF6a2N4.

  35. 20 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyNjA1OGFkaXF6a2N4.

  36. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2OTg2NWFkaXF6a2N4.

  37. 6 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3NjM1NWFkaXF6a2N4.

  38. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMDY3NWFkaXF6a2N4.

  39. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwODgxOGFkaXF6a2N4.

  40. 3 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3Njc4MGFkaXF6a2N4.

  41. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIxNjY4NmFkaXF6a2N4.

  42. 5 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTE5Nzg5MmFkaXF6a2N4.

  43. 9 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE0MjkyOWFkaXF6a2N4.

  44. 10 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MTI4NzY5NmFkaXF6a2N4.

  45. 10 February 2005 Registered office changed on 10/02/05 from: 50 jermyn street london SW1Y 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcyOTY4MWFkaXF6a2N4.

  46. 29 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2Njc2NzMwNWFkaXF6a2N4.

  47. 29 December 2004 Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA1NjI3NGFkaXF6a2N4.

  48. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg2NTc5OGFkaXF6a2N4.

  49. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUzNjk0MmFkaXF6a2N4.

  50. 14 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDEwMTg1MWFkaXF6a2N4.

  51. 14 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTgyMzU2MGFkaXF6a2N4.

  52. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU0Nzg3N2FkaXF6a2N4.

  53. 15 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTkwODcwNWFkaXF6a2N4.

  54. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU4MTMzNGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:44:25 +0100