Van Cleef And Arpels Limited

Company Name	Van Cleef And Arpels Limited
Company Status	Dissolved
Company Number	00318219
Category	Private Limited Company
Incorporation Date	4 September 1936(87 years, 8 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(70 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Jacques Arpels
Date of Birth	April 1914 (Born 110 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 1999)
Role	Jeweller
Correspondence Address	2 Avenue De Segur Paris Foreign

Director Name	Caroline Arpels-Daumen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	49 Avenue Du General Koenig Neuilly Sur Seine 92200

Director Name	Ferdinand Ripoll
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 October 1991(55 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	78 Boulevard De Courcelles Paris 75017

Secretary Name	Mr John Miller Armstead
Nationality	British
Status	Resigned
Appointed	25 October 1991(55 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	1 Evelyn Grove Ealing London W5 3QG

Director Name	Isabelle Guichot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1999(62 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2005)
Role	Manager
Country of Residence	France
Correspondence Address	3 Bis Rue Jean Ferrandi 75006 Paris France

Director Name	Mr Eloy Urbain Paul Ghislain Michotte
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 May 1999(62 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Terrace London SW7 2TD

Director Name	Alain Dominique Perrin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1999(62 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2003)
Role	Chief Operating Officer
Correspondence Address	23 Macklin Street London WC2B 5NH

Secretary Name	Willibrordus Henricus Maria Den Dubbelden
Nationality	Dutch
Status	Resigned
Appointed	31 March 2000(63 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	Kroonlaan 4 Hilversum 1217 Aw Netherlands

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	06 June 2001(64 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Michel Georges Luc Patout
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2002(65 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 May 2006)
Role	International Finance Director
Correspondence Address	15 Avenue Charles De Gaulle Le Pecq France 78230 Foreign

Director Name	Stanislas Jean Edmond Marie Raoul De Quercize
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(69 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2007)
Role	President And CEO
Correspondence Address	115 Rue De La Pompe Paris 75116 Foreign

Director Name	Burkhart Grund
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2006(69 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2007)
Role	International Finance Director
Correspondence Address	12 Bis Rue Vavin Paris 75006 Foreign

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(70 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(76 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mrs Luanne Still
Status	Resigned
Appointed	01 September 2014(78 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Contact

Website	www.vancleefarpels.com

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 November 2003	Delivered on: 11 December 2003 Persons entitled: House of Mouawad Since 1890 Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property comprising the land and buildings at 9 new bond street and 9 cork street mews london W1 (title number NGL615928). Outstanding

28 November 2003

Delivered on: 11 December 2003
Persons entitled: House of Mouawad Since 1890 Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The leasehold property comprising the land and buildings at 9 new bond street and 9 cork street mews london W1 (title number NGL615928).
Outstanding

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
30 January 2019	Application to strike the company off the register (3 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
29 March 2018	Termination of appointment of Luanne Still as a secretary on 29 March 2018 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
17 July 2017	Satisfaction of charge 1 in full (1 page)
17 July 2017	Satisfaction of charge 1 in full (1 page)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
8 July 2016	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4,400 (4 pages)
27 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4,400 (4 pages)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
9 September 2015	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 October 2014	Secretary's details changed for Mrs Luanne Still on 1 September 2014 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,400 (4 pages)
27 October 2014	Register(s) moved to registered office address 15 Hill Street London W1J 5QT (1 page)
27 October 2014	Secretary's details changed for Mrs Luanne Still on 1 September 2014 (1 page)
27 October 2014	Register(s) moved to registered office address 15 Hill Street London W1J 5QT (1 page)
27 October 2014	Secretary's details changed for Mrs Luanne Still on 1 September 2014 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4,400 (4 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
9 July 2014	Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,400 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,400 (4 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013	Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013	Appointment of Jessica Mary Taylor as a secretary (3 pages)
14 January 2013	Termination of appointment of William Lawrence as a secretary (2 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (2 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
7 March 2011	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (1 page)
27 October 2009	Director's details changed for Rupert John Brooks on 26 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (1 page)
27 October 2009	Director's details changed for Rupert John Brooks on 26 October 2009 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (27 pages)
4 February 2009	Full accounts made up to 31 March 2008 (27 pages)
10 November 2008	Return made up to 25/10/08; full list of members (3 pages)
10 November 2008	Return made up to 25/10/08; full list of members (3 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	Ad 22/06/07--------- Â£ si 1000@1=1000 Â£ ic 3400/4400 (2 pages)
31 July 2007	Ad 22/06/07--------- Â£ si 1000@1=1000 Â£ ic 3400/4400 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (4 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (4 pages)
16 July 2007	Full accounts made up to 31 March 2007 (25 pages)
16 July 2007	Full accounts made up to 31 March 2007 (25 pages)
8 February 2007	Full accounts made up to 31 March 2006 (28 pages)
8 February 2007	Full accounts made up to 31 March 2006 (28 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
14 November 2005	Return made up to 25/10/05; full list of members (2 pages)
14 November 2005	Return made up to 25/10/05; full list of members (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Location of register of members (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 27 knightsbridge london SW1X 7YB (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 27 knightsbridge london SW1X 7YB (1 page)
29 October 2004	Return made up to 25/10/04; full list of members (6 pages)
29 October 2004	Return made up to 25/10/04; full list of members (6 pages)
29 January 2004	Full accounts made up to 31 March 2003 (13 pages)
29 January 2004	Full accounts made up to 31 March 2003 (13 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Return made up to 25/10/03; full list of members (6 pages)
20 November 2003	Return made up to 25/10/03; full list of members (6 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
30 January 2003	Full accounts made up to 31 March 2002 (13 pages)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
26 November 2002	Location of register of members (1 page)
26 November 2002	Location of register of members (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (15 pages)
17 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
18 December 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
8 June 2001	Return made up to 25/11/00; full list of members (7 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Return made up to 25/11/00; full list of members (7 pages)
8 March 2001	Secretary's particulars changed (1 page)
8 March 2001	Secretary's particulars changed (1 page)
20 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
16 December 1999	Return made up to 25/10/99; full list of members (8 pages)
16 December 1999	Return made up to 25/10/99; full list of members (8 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Full accounts made up to 31 December 1998 (14 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
11 November 1998	Return made up to 25/10/98; full list of members (7 pages)
11 November 1998	Return made up to 25/10/98; full list of members (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Return made up to 25/10/97; full list of members (7 pages)
20 November 1997	Return made up to 25/10/97; full list of members (7 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1996	Return made up to 25/10/96; full list of members (7 pages)
29 October 1996	Return made up to 25/10/96; full list of members (7 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1995	Return made up to 25/10/95; full list of members (14 pages)
24 October 1995	Return made up to 25/10/95; full list of members (14 pages)
24 October 1995	Location of register of members (non legible) (1 page)
24 October 1995	Location of register of members (non legible) (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
4 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 March 1973	Memorandum and Articles of Association (12 pages)
16 March 1973	Memorandum and Articles of Association (12 pages)
4 September 1936	Certificate of incorporation (1 page)
4 September 1936	Certificate of incorporation (1 page)