Van Cleef And Arpels Limited

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dissolved
Unknown

Van Cleef And Arpels Limited

00318219•Private Limited With Share Capital

15 Hill Street, London, W1J5QT

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Incorporated

04/09/1936

Company Age

89 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Van Cleef And Arpels Limited (00318219) is a private limited with share capital incorporated on 04/09/1936 (89 years old) and registered in london, W1J5QT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/09/1936
W1J5QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
rupert john brooks
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Capital
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Officers
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:10-10-2003
Auditors Resignation Company
Category:Auditors
Date:21-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Address
Date:26-11-2002
Legacy
Category:Officers
Date:21-05-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Resolution
Category:Resolution
Date:17-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Accounts
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Officers
Date:19-07-1999
Legacy
Category:Annual Return
Date:11-11-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date26/06/2018
Latest Accounts31/03/2018

Trading Addresses

87-135 Brompton Road, London, SW1X7XL
15 Hill Street, London, W1J5QTRegistered

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Contact

15 Hill Street, London, W1J5QT