VENDOME LUXURY GROUP (UK) B.V.

Overview

Company Name	VENDOME LUXURY GROUP (UK) B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020752
External Registration Number	369.974
Jurisdiction	United Kingdom
Date of Creation	Sep 01, 1997
Date of Cessation	May 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is VENDOME LUXURY GROUP (UK) B.V. located?

Registered Office Address	436 Herengracht Amsterdam 1017 Bz Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for VENDOME LUXURY GROUP (UK) B.V.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

VENDOME LUXURY GROUP (UK) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Financing, Holding
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Netherlands
Originating Registry Country	HOLLAND
Place Registered	Chamber Of Commerce And Industries For Amsterdam
Company Number	369.974

What are the latest filings for VENDOME LUXURY GROUP (UK) B.V.?

Filings
Date	Description	Document	Type
May 25, 2023	Closure of UK establishment(s) BR004254 and overseas company FC020752 on Mar 22, 2023	2 pages	OSDS01

Apr 20, 2023	Cessation of an overseas company subject to insolvency proceedings	2 pages	OSLQ04

Apr 20, 2023	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Apr 20, 2023	Winding up of an overseas company	3 pages	OSLQ03

Aug 17, 2022	Full accounts made up to Mar 31, 2022	8 pages	AA

Aug 17, 2022	Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022	3 pages	AA01

Jul 14, 2021	Full accounts made up to Mar 31, 2021	8 pages	AA

May 25, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

May 25, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999	pages	OSCH02

May 25, 2021	Details changed for an overseas company - Change in Objects 31/12/99	pages	OSCH02

May 25, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Oct 12, 2020	Full accounts made up to Mar 31, 2020	11 pages	AA

Jun 19, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Jul 23, 2018	Full accounts made up to Mar 31, 2018	11 pages	AA

Aug 01, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Jul 11, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

Jul 22, 2015	Full accounts made up to Mar 31, 2015	11 pages	AA

Jul 08, 2014	Termination of appointment of Jessica Mary Taylor as secretary on Jul 01, 2014	2 pages	OSTM02

Jun 11, 2014	Full accounts made up to Mar 31, 2014	11 pages	AA

Dec 17, 2013	Full accounts made up to Mar 31, 2013	11 pages	AA

Jan 16, 2013	Appointment of Jessica Mary Taylor as a secretary	3 pages	OSAP03

Jan 16, 2013	Termination of appointment of William Lawrence as a director	2 pages	OSTM01

Jan 16, 2013	Termination of appointment of William Lawrence as secretary	2 pages	OSTM02

Oct 30, 2012	Full accounts made up to Mar 31, 2012	11 pages	AA

Oct 05, 2012	Director's details changed for Mr Rupert John Brooks on Sep 10, 2012	3 pages	OSCH03

View All Filings

Who are the officers of VENDOME LUXURY GROUP (UK) B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Rupert John Hill Street W1J 5QT London 15	Mar 31, 1999		Director	Hill Street W1J 5QT London 15	England	British	1967-12	124225590001
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London	Mar 31, 1999	Dec 31, 2012	Secretary	7 Byam Street SW6 2RB London		British		32571030001
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Dec 31, 1998	Mar 31, 1999	Secretary	2 Tufton Court Tufton Street SW1P 3QH London		British		47091840001
TAYLOR, Jessica Mary Branch Registration Refer To Parent Registry Holland	Dec 31, 2012	Jul 01, 2014	Secretary	Branch Registration Refer To Parent Registry Holland		British		175051650001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Dec 11, 1997	Dec 31, 1998	Secretary	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British		14978980002
BARTON, Kenneth Callum Orr 2 Harley Gardens SW10 London	Dec 11, 1997	May 12, 2003	Director	2 Harley Gardens SW10 London		British	1949-7	46492800003
DUNNETT, Paul Alexander 5 Admiral Square Chelsea Harbour SW10 0UU London	Aug 17, 1998	Nov 01, 2001	Director	5 Admiral Square Chelsea Harbour SW10 0UU London		British	1949-1	61995680002
FORSHAW, Neil Peter 24 Grove Gardens HP23 5PX Tring Hertfordshire	Dec 31, 1998	May 16, 2001	Director	24 Grove Gardens HP23 5PX Tring Hertfordshire		British	1960-4	61991940001
LAST, Christopher Kevin Richard 13 Chelverton Road SW15 1RN London	Jul 01, 2003	Jul 16, 2004	Director	13 Chelverton Road SW15 1RN London		British	1967-8	64518020002
LAWRENCE, William Sackville Gwynne Hill Street W1J 5QT London 15	Mar 30, 1999	Dec 31, 2012	Director	Hill Street W1J 5QT London 15	England	British	1947-9	32571030002
PADRINI, Susan 99 Lansdowne Road W11 2LE London	Dec 11, 1997	Mar 31, 1999	Director	99 Lansdowne Road W11 2LE London		British	1962-9	46099630002
PYE, James Edward Kinsey 2 Tufton Court Tufton Street SW1P 3QH London	Dec 11, 1997	Mar 31, 1999	Director	2 Tufton Court Tufton Street SW1P 3QH London		British	1948-9	47091840001
THORBY, Richard Neil Whiteoaks 19 Crabtree Drive KT22 8LG Leatherhead Surrey	Dec 11, 1997	Aug 17, 1998	Director	Whiteoaks 19 Crabtree Drive KT22 8LG Leatherhead Surrey	England	British	1958-12	127426350001
WATSON, Rita No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London	Dec 11, 1997	Dec 31, 1998	Director	No.2 Albemarle 76 Wimbledon Parkside SW19 5NP London		British	1956-9	14978980002

View Detailed Information on Officers and People with Significant Control

Does VENDOME LUXURY GROUP (UK) B.V. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Rupert Brooks 15 Hill Street W1J 5QT London	practitioner	15 Hill Street W1J 5QT London	Dec 31, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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