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Alfred Dunhill International B.V

Alfred Dunhill International B.V is a converted/closed company incorporated on 1 January 2003 with the registered office located in . Alfred Dunhill International B.V was registered 22 years ago.
Status
Converted/closed
Company No
FC024413
Overseas company
Age
22 years
Incorporated 1 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Sep 1947
Director • Solicitor • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartier Limited
Mr Rupert John Brooks is a mutual person.
Active
A. Sulka And Company Limited
Mr Rupert John Brooks is a mutual person.
Active
Les Must De Cartier Limited
Mr Rupert John Brooks is a mutual person.
Active
Twickenham Limited
Mr Rupert John Brooks is a mutual person.
Active
Richemont International Limited
Mr Rupert John Brooks is a mutual person.
Active
Richemont Holdings (UK) Limited
Mr Rupert John Brooks is a mutual person.
Active
The Classic Boat Centre Trust
Mr William Sackville Gwynne Lawrence is a mutual person.
Active
Richemont UK Limited
Mr Rupert John Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr William Sackville Gwynne Lawrence Details Changed
13 Years Ago on 10 Sep 2012
Mr Rupert John Brooks Details Changed
13 Years Ago on 10 Sep 2012
Full Accounts Submitted
13 Years Ago on 15 Aug 2012
Full Accounts Submitted
13 Years Ago on 12 Oct 2011
Full Accounts Submitted
14 Years Ago on 8 Oct 2010
Full Accounts Submitted
15 Years Ago on 28 Sep 2009
Full Accounts Submitted
17 Years Ago on 29 Dec 2007
Full Accounts Submitted
18 Years Ago on 12 Jun 2007
Full Accounts Submitted
19 Years Ago on 15 Mar 2006
Full Accounts Submitted
21 Years Ago on 4 Jun 2004
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Documents
Termination of overseas company insolvency proceedings
Submitted on 18 Mar 2015
Appointment of a liquidator of an overseas company
Submitted on 4 Mar 2015
Winding up of an overseas company
Submitted on 4 Mar 2015
Director's details changed for Mr Rupert John Brooks on 10 September 2012
Submitted on 5 Oct 2012
Director's details changed for Mr William Sackville Gwynne Lawrence on 10 September 2012
Submitted on 5 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 15 Aug 2012
Full accounts made up to 31 December 2010
Submitted on 12 Oct 2011
Full accounts made up to 31 December 2009
Submitted on 8 Oct 2010
Full accounts made up to 31 December 2008
Submitted on 28 Sep 2009
Miscellaneous
Submitted on 22 Jul 2008
Repayment History
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