VL

VENDOME LUXURY (UK) LIMITED

Dissolved

Company number 02694151

· Incorporated 5 March 1992

15 Hill Street, London, W1J 5QT

Unclassified activity · SIC 7499

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1779) LIMITED · 5 March 1992 – 13 May 1992

GARDEN STREET ONE LIMITED · 13 May 1992 – 21 June 1993

VENDOME LIMITED · 21 June 1993 – 11 August 1993

NEW LUXURY (DUNHILL) LIMITED · 11 August 1993 – 14 November 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LW
LAWRENCE, William Sackville Gwynne
Secretary
31 March 1999
BR
BROOKS, Rupert John
Director
31 March 1999
LW
LAWRENCE, William Sackville Gwynne
Director
31 March 1999
LC
LAST, Christopher Kevin Richard
Director · Resigned
1 July 2003
DP
DUNNETT, Paul Alexander
Director · Resigned
9 May 2001
PJ
PYE, James Edward Kinsey
Secretary · Resigned
31 December 1998
FN
FORSHAW, Neil Peter
Director · Resigned
31 December 1998
WR
WATSON, Rita
Secretary · Resigned
2 October 1996
PS
PADRINI, Susan
Director · Resigned
31 March 1994
PJ
PYE, James Edward Kinsey
Secretary · Resigned
22 October 1993
GR
GREEN, Richard Paul
Director · Resigned
22 October 1993
PJ
PYE, James Edward Kinsey
Director · Resigned
22 October 1993
WR
WATSON, Rita
Director · Resigned
22 October 1993
GR
GERBER, Rene Werner
Director · Resigned
11 August 1993
CL
CROUSE, Leon
Director · Resigned
5 May 1992
GJ
GRIEVE, James Alan
Director · Resigned
5 May 1992
NK
NAUER, Kurt Joseph
Director · Resigned
5 May 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
2 March 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
2 March 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
2 March 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2010 View
Gazette Notice Voluntary
Gazette
25 May 2010 View
Dissolution Application Strike Off Company
Dissolution
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Move Registers To Sail Company
Address
12 March 2010 View
Change Sail Address Company
Address
12 March 2010 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
22 February 2010 View
Gazette Notice Voluntary
Gazette
15 December 2009 View
Dissolution Application Strike Off Company
Dissolution
7 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
26 September 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Made Up Date
Accounts
14 July 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Made Up Date
Accounts
6 December 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Made Up Date
Accounts
1 February 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Made Up Date
Accounts
7 October 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Address
10 February 2005 View
Legacy
Address
10 February 2005 View
Accounts With Made Up Date
Accounts
11 January 2005 View
Legacy
Address
29 December 2004 View
Legacy
Address
29 December 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Officers
8 July 2003 View
Resolution
Resolution
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Resolution
Resolution
27 March 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
7 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Officers
10 April 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Officers
7 January 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Address
19 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Annual Return
2 May 1996 View
Miscellaneous
Miscellaneous
3 January 1996 View
Resolution
Resolution
29 December 1995 View
Legacy
Capital
29 December 1995 View
Legacy
Capital
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Statement Of Affairs
Miscellaneous
3 May 1995 View
Legacy
Capital
3 May 1995 View
Legacy
Annual Return
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
11 November 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Capital
30 November 1993 View
Legacy
Capital
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Memorandum Articles
Incorporation
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Resolution
Resolution
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Address
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Memorandum Articles
Incorporation
11 October 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
20 August 1993 View
Certificate Change Of Name Company
Change Of Name
11 August 1993 View
Certificate Change Of Name Company
Change Of Name
21 June 1993 View
Legacy
Annual Return
24 March 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Resolution
Resolution
10 January 1993 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
12 May 1992 View
Incorporation Company
Incorporation
5 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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