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VAN CLEEF AND ARPELS LIMITED

Learn more about VAN CLEEF AND ARPELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HILL STREET, LONDON, W1J 5QT

VAN CLEEF AND ARPELS LIMITED on the map

Company type: Private Limited Company
Company number: 00318219
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.04
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

HOUSE OF MOUAWAD SINCE 1890 LIMITED
LEGAL CHARGE - Outstanding on 2003.12.11

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 4400
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SAIL ADDRESS CHANGED FROM:, 14-15 CONDUIT STREET, LONDON, W1S 2XJ
Form type: AD02
Date: 2015.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUANNE STILL / 01/09/2014
Form type: CH03
Date: 2014.10.27
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SECRETARY APPOINTED MRS LUANNE STILL
Form type: AP03
Date: 2014.09.19
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APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR
Form type: TM02
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
Form type: TM02
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE
Form type: TM01
Date: 2013.01.14
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SECRETARY APPOINTED JESSICA MARY TAYLOR
Form type: AP03
Date: 2013.01.14
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175 PICCADILLY, LONDON, W1J 9DJ, ENGLAND
Form type: AD02
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011
Form type: CH01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/10/2009
Form type: CH01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 26/10/2009
Form type: CH01
Date: 2009.10.27
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SAIL ADDRESS CHANGED FROM:, EMPIRE HOUSE 175 PICCADILLY, LONDON, W1J 9DJ, ENGLAND
Form type: AD02
Date: 2009.10.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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AD 22/06/07---------, £ SI [email protected]=1000, £ IC 3400/4400
Form type: 88(2)R
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, 27 KNIGHTSBRIDGE, LONDON, SW1X 7YB
Form type: 287
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21

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Company directors and board members:

LUANNE STILL (current)
Secretary, 2014.09.01
15 HILL STREET LONDON ,
W1J 5QT
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 2007.06.22
15 HILL STREET LONDON ,
W1J 5QT
JOHN MILLER ARMSTEAD (resigned)
Secretary, 1991.10.25 - 2000.03.31
1 EVELYN GROVE EALING , LONDON
W5 3QG
WILLIBRORDUS HENRICUS MARIA DEN DUBBELDEN (resigned)
Secretary, 2000.03.31 - 2001.06.05
KROONLAAN 4 , HILVERSUM
1217 AW
NETHERLANDS
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Secretary, 2001.06.06 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
JESSICA MARY TAYLOR (resigned)
Secretary, 2012.12.31 - 2014.07.01
15 HILL STREET LONDON ,
W1J 5QT
JACQUES ARPELS (resigned)
Director, JEWELLER, 1991.10.25 - 1999.05.07
2 AVENUE DE SEGUR , PARIS
FOREIGN
FRANCE
CAROLINE ARPELS-DAUMEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1999.05.07
49 AVENUE DU GENERAL KOENIG , NEUILLY SUR SEINE
92200
FRANCE
STANISLAS JEAN EDMOND MARIE RAOUL DE QUERCIZE (resigned)
Director, PRESIDENT AND CEO, 2005.09.01 - 2007.06.22
115 RUE DE LA POMPE , PARIS
FOREIGN, 75116
FRANCE
BURKHART GRUND (resigned)
Director, INTERNATIONAL FINANCE DIRECTOR, 2006.05.02 - 2007.06.22
12 BIS RUE VAVIN , PARIS 75006
FOREIGN
FRANCE
ISABELLE GUICHOT (resigned)
Director, MANAGER, 1999.05.07 - 2005.01.31
3 BIS RUE JEAN FERRANDI , 75006 PARIS
FRANCE
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Director, CHARTERED SECRETARY, 2007.06.22 - 2012.12.31
15 HILL STREET LONDON ,
W1J 5QT
ELOY URBAIN PAUL GHISLAIN MICHOTTE (resigned)
Director, 1999.05.07 - 2007.06.22
18 SOUTH TERRACE , LONDON
SW7 2TD
MICHEL GEORGES LUC PATOUT (resigned)
Director, INTERNATIONAL FINANCE DIRECTOR, 2002.05.01 - 2006.05.02
15 AVENUE CHARLES DE GAULLE LE PECQ , FRANCE
FOREIGN, 78230
ALAIN DOMINIQUE PERRIN (resigned)
Director, CHIEF OPERATING OFFICER, 1999.05.07 - 2003.10.01
23 MACKLIN STREET , LONDON
WC2B 5NH
FERDINAND RIPOLL (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1999.05.07
78 BOULEVARD DE COURCELLES , PARIS
75017
FRANCE

Companies near to VAN CLEEF AND ARPELS ltd.

Information about the Private Limited Company VAN CLEEF AND ARPELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data