• UK
  • ALFRED DUNHILL LIGHTERS LIMITED - 15 Hill Street, London, W1J 5QT, United Kingdom

Company Information

Company registration number
00392527
Company Status
CLOSED
Country
United Kingdom
Registered Address
15 Hill Street
London
W1J 5QT
15 Hill Street, London, W1J 5QT UK

Management

Managing Directors
BROOKS, Rupert John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1945-01-13
Dissolved on
2023-05-16
SIC/NACE
74990

Ownership

Beneficial Owners
Richemont Investments
Richemont Investments

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DUNHILL LIGHTERS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2023-08-17
Last Date: 2022-08-03

ALFRED DUNHILL LIGHTERS LIMITED Company Description

ALFRED DUNHILL LIGHTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00392527. Its current trading status is "closed". It was registered 1945-01-13. It was previously called DUNHILL LIGHTERS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 15 Hill Street .
More information

Get ALFRED DUNHILL LIGHTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alfred Dunhill Lighters Limited - 15 Hill Street, London, W1J 5QT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-02-17) - DS01

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  • gazette-notice-voluntary (2023-02-28) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2022-07-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-17) - CS01

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-13) - AA

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-29) - AA

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  • termination-secretary-company-with-name-termination-date (2018-03-29) - TM02

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-11) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-07-08) - AD03

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  • accounts-with-accounts-type-dormant (2016-06-17) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-09-09) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-24) - AA

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  • termination-secretary-company-with-name (2014-07-09) - TM02

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  • accounts-with-accounts-type-dormant (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-09-19) - AP03

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  • accounts-with-accounts-type-dormant (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-secretary-company-with-name (2013-01-14) - TM02

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-14) - AP03

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  • accounts-with-accounts-type-dormant (2012-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-16) - AA

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  • change-sail-address-company-with-old-address (2011-11-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • change-person-director-company-with-change-date (2011-03-07) - CH01

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  • change-sail-address-company (2010-08-18) - AD02

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  • accounts-with-accounts-type-dormant (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • move-registers-to-sail-company (2010-08-18) - AD03

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-26) - AA

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-14) - AA

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  • accounts-with-accounts-type-dormant (2007-09-20) - AA

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  • legacy (2007-09-05) - 288c

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  • legacy (2007-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-08-23) - 363a

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  • legacy (2006-08-23) - 288c

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  • legacy (2006-02-27) - 288c

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  • accounts-with-accounts-type-dormant (2005-01-11) - AA

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  • legacy (2005-02-10) - 287

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  • legacy (2005-08-03) - 363a

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  • legacy (2005-02-10) - 353

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  • accounts-with-accounts-type-dormant (2005-10-07) - AA

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  • legacy (2004-12-29) - 353

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  • legacy (2004-12-29) - 287

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  • legacy (2004-08-10) - 363a

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  • legacy (2004-08-04) - 288b

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  • accounts-with-accounts-type-full (2003-11-24) - AA

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  • legacy (2003-08-12) - 363a

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  • legacy (2003-07-08) - 288a

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  • auditors-resignation-company (2003-03-21) - AUD

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • legacy (2002-08-30) - 363a

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  • legacy (2002-08-30) - 288c

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  • accounts-with-accounts-type-full (2002-01-07) - AA

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  • legacy (2001-08-24) - 363a

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  • legacy (2001-11-04) - 288b

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-06-07) - 288b

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  • legacy (2001-06-07) - 288a

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  • legacy (2000-08-11) - 363a

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  • accounts-with-accounts-type-full (2000-12-22) - AA

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-04-10) - 288a

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  • legacy (1999-08-18) - 363a

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  • legacy (1999-04-10) - 288b

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  • legacy (1999-01-07) - 288a

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  • legacy (1999-01-07) - 288b

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • resolution (1998-08-19) - RESOLUTIONS

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  • legacy (1998-09-01) - 363s

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  • resolution (1998-12-15) - RESOLUTIONS

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  • auditors-resignation-company (1998-07-21) - AUD

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  • legacy (1997-03-17) - 288c

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  • legacy (1997-09-04) - 363a

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • accounts-with-accounts-type-full (1996-08-05) - AA

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  • legacy (1996-09-26) - 287

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  • resolution (1996-09-10) - RESOLUTIONS

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  • legacy (1996-08-29) - 288

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  • legacy (1996-08-18) - 363s

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  • legacy (1996-06-27) - 288

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  • accounts-with-accounts-type-full (1996-01-02) - AA

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  • certificate-change-of-name-company (1995-11-22) - CERTNM

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  • legacy (1995-08-25) - 363s

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  • resolution (1994-05-08) - RESOLUTIONS

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  • legacy (1994-03-21) - 288

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1994-05-11) - 88(2)P

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  • accounts-with-accounts-type-full (1994-09-29) - AA

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  • legacy (1994-07-18) - 88(2)O

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  • legacy (1994-07-18) - 88(3)

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  • legacy (1994-08-15) - 363s

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  • legacy (1994-06-22) - 288

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  • legacy (1993-08-23) - 288

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  • legacy (1993-08-23) - 363s

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  • legacy (1993-05-21) - 288

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1992-08-28) - 363s

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  • accounts-with-accounts-type-full (1992-02-04) - AA

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  • legacy (1991-10-07) - 288

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  • legacy (1991-08-27) - 363b

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  • legacy (1991-02-24) - 288

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  • accounts-with-accounts-type-full (1991-02-01) - AA

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  • legacy (1990-08-02) - 288

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  • legacy (1990-07-17) - 288

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  • legacy (1990-08-30) - 363

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  • accounts-with-accounts-type-full (1989-11-20) - AA

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  • legacy (1989-08-23) - 363

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  • accounts-with-accounts-type-full (1988-12-08) - AA

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  • legacy (1988-11-11) - 288

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  • legacy (1988-09-26) - 363

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  • accounts-with-accounts-type-full (1987-11-19) - AA

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  • legacy (1987-10-29) - 288

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  • legacy (1987-09-23) - 363

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  • legacy (1987-03-28) - 288

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  • legacy (1987-01-24) - 288

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  • legacy (1986-08-20) - 363

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  • accounts-with-accounts-type-full (1986-11-11) - AA

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  • legacy (1986-06-02) - 288

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  • legacy (1986-09-17) - 288

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