Alfred Dunhill Club Limited

Company Registration Number: 06360871

Company registered in England and Wales

Approximate Location Map
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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.
Alfred Dunhill Club Limited is a Private Company Limited by Shares first registered on 4 September 2007.

Registered Address

BOURDON HOUSE 2 DAVIES STREET
LONDON
W1K 3DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06360871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £463,000£1,574,000£2,112,000£0£0£0
Current Assets £1,596,000£2,888,000£4,052,000£543,000£1,435,000£895,000
of which Cash £679,000£1,848,000£3,414,000£2,000£1,000£1,000
Total Assets £2,059,000£4,462,000£6,164,000£543,000£1,435,000£895,000
Current Liabilities £251,000£279,000£227,000£9,333,000£8,853,000£7,081,000
Net Current Assets £1,345,000£2,609,000£3,825,000£-8,790,000£-7,418,000£-6,186,000
Total Net Worth £1,808,000£4,183,000£5,937,000£-6,472,000£-5,000,000£-3,552,000

Previous Names

No previous names

Company Officers

  • BROOKS, Rupert John

    Secretary

    Appointed on 31 December 2012

     

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

  • CARDINALI, Fabrizio

    Director

    Appointed on 13 November 2013

     

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: August 1969

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

  • STEVENSON, Gary John

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1968

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

  • LAWRENCE, William Sackville Gwynne

    Secretary

    Appointed on 4 September 2007

    Resigned on 31 December 2012

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

  • BROOKS, Rupert John

    Director

    Appointed on 4 September 2007

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    13 Duncombe Road
    Godalming
    Surrey
    GU7 1SF

  • COLFER, Christopher Michael

    Director

    Appointed on 4 September 2007

    Resigned on 1 October 2012

    Nationality: Canada

    Occupation: Chief Executive Officer

    Month of birth: January 1969

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

  • DIMET, Julian Anthony

    Director

    Appointed on 4 September 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1971

    503 Coptain House
    Eastfields Avenue
    London
    SW18 1JX

  • LAWRENCE, William Sackville Gwynne

    Director

    Appointed on 4 September 2007

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1947

    7 Byam Street
    London
    SW6 2RB

  • POLETTO, Eraldo

    Director

    Appointed on 31 December 2012

    Resigned on 30 April 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1960

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

  • WOODCOCK, Michael John

    Director

    Appointed on 4 September 2007

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    Bourdon House 2 Davies Street
    London
    W1K 3DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4TFV. Transaction: MzE1NjQ5NzU0MGFkaXF6a2N4.

  2. 8 July 2016 Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD03. Barcode: X5ASJAUP. Transaction: MzE1MjU1MDMwNGFkaXF6a2N4.

  3. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLEVT. Transaction: MzEzODM0NTcwOWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CYDK. Transaction: MzEzMDMxOTY5OGFkaXF6a2N4.

  5. 3 September 2015 Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP [View PDF]

    Category: Address. Type: AD03. Barcode: X4F5CYBV. Transaction: MzEzMDMxOTU5M2FkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X4F5CYGO. Transaction: MzEzMDMxOTU4NWFkaXF6a2N4.

  7. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TMMB. Transaction: MzExNDQxMDAxM2FkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWPO9. Transaction: MzEwNzQ4NTUzMmFkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Michael Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R382PU6Z. Transaction: MzEwMDM0MzI4M2FkaXF6a2N4.

  10. 6 February 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L30QQYAY. Transaction: MzA5Mzk5NzE4N2FkaXF6a2N4.

  11. 21 November 2013 Appointment of Fabrizio Cardinali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKK6OA. Transaction: MzA4OTE2NTc2MmFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7SLL7. Transaction: MzA4NDQzMzk1NWFkaXF6a2N4.

  13. 10 May 2013 Termination of appointment of Eraldo Poletto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IYGXD. Transaction: MzA3Nzc3MjMxNWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: A1ZRGIH4. Transaction: MzA3MTA1NjE3OGFkaXF6a2N4.

  15. 14 January 2013 Appointment of Eraldo Poletto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZRGIHS. Transaction: MzA3MTA1NjA1OWFkaXF6a2N4.

  16. 14 January 2013 Appointment of Rupert John Brooks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZRGIHK. Transaction: MzA3MTA1NjAzMWFkaXF6a2N4.

  17. 26 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2TOG. Transaction: MzA2NjUyODc0MmFkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1K434JF. Transaction: MzA2NjIyMTM2M2FkaXF6a2N4.

  19. 9 October 2012 Termination of appointment of Christopher Colfer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IXBC2R. Transaction: MzA2NTU0MjUxOWFkaXF6a2N4.

  20. 1 October 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: A1I9XGB7. Transaction: MzA2NTAyODgxMmFkaXF6a2N4.

  21. 27 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1I7DRG3. Transaction: MzA2NDg2MTI2OGFkaXF6a2N4.

  22. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg2MTEwNmFkaXF6a2N4.

  23. 30 May 2012 Appointment of Mr Gary John Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XVO5F. Transaction: MzA1ODM5MzQ3NmFkaXF6a2N4.

  24. 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: AQYWAYY0. Transaction: MzA0NjY5NTEwNGFkaXF6a2N4.

  25. 14 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAR6TXIP. Transaction: MzA0MzgxNjI5MGFkaXF6a2N4.

  26. 12 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQ0G5XHM. Transaction: MzA0MzY0NDA3N2FkaXF6a2N4.

  27. 22 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACI9WP97. Transaction: MzAyNzM1OTQ0MmFkaXF6a2N4.

  28. 20 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XBURGNHD. Transaction: MzAyMzUxNTA3OWFkaXF6a2N4.

  29. 31 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTK50H1L. Transaction: MzAwODMxMjk5MWFkaXF6a2N4.

  30. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE74DFO2. Transaction: MzAwNDcyNjUyM2FkaXF6a2N4.

  31. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE747FOW. Transaction: MzAwNDcyNjUyMWFkaXF6a2N4.

  32. 10 December 2009 Director's details changed for Michael John Woodcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE770FOS. Transaction: MzAwNDcyNjU0MWFkaXF6a2N4.

  33. 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: A5PTJF72. Transaction: MzAwMzgxMjExMWFkaXF6a2N4.

  34. 27 October 2009 Director's details changed for Christopher Michael Colfer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AKBADECI. Transaction: MzAwMTU4MjA0N2FkaXF6a2N4.

  35. 29 September 2009 Director's change of particulars / christopher colfer / 24/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV0SVDOT. Transaction: MjA0MjQwMTQ4MGFkaXF6a2N4.

  36. 22 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7O3DH3. Transaction: MjA0MTg0NDg3M2FkaXF6a2N4.

  37. 9 May 2009 Director's change of particulars / michael woodcock / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATI3T9MC. Transaction: MjAzMjU3NTA4OGFkaXF6a2N4.

  38. 9 April 2009 Appointment terminated director julian dimet [View PDF]

    Category: Officers. Type: 288b. Barcode: A6B7S8US. Transaction: MjAzMDM4NDk0M2FkaXF6a2N4.

  39. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAOIG6YL. Transaction: MjAyNDk1NDU0OWFkaXF6a2N4.

  40. 10 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A24373UN. Transaction: MjAxNTI4MzI5MWFkaXF6a2N4.

  41. 9 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC4K3TQ. Transaction: MjAxNTE5ODgzM2FkaXF6a2N4.

  42. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU5NzMzMWFkaXF6a2N4.

  43. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MzUwNGFkaXF6a2N4.

  44. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MzUwM2FkaXF6a2N4.

  45. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4MzUwNWFkaXF6a2N4.

  46. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4MzUwMmFkaXF6a2N4.

  47. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4MzUwMWFkaXF6a2N4.

  48. 14 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0NzIxMGFkaXF6a2N4.

  49. 14 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0NzE1NGFkaXF6a2N4.

  50. 14 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0NzE0M2FkaXF6a2N4.

  51. 14 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ0NzE0MWFkaXF6a2N4.

  52. 14 September 2007 Registered office changed on 14/09/07 from: bourdon house 2 davies street london W1J 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ0NzI2NmFkaXF6a2N4.

  53. 11 September 2007 Registered office changed on 11/09/07 from: 5-7 mandeville place london W1U 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ0NTIwNGFkaXF6a2N4.

  54. 11 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTQ0NzE0MmFkaXF6a2N4.

  55. 11 September 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ0ODg0NmFkaXF6a2N4.

  56. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE4MTU3NGFkaXF6a2N4.

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