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Home > England & Wales Companies > MONTBLANC (UK) LIMITED
Company Information for

MONTBLANC (UK) LIMITED

15 HILL STREET, LONDON, W1J 5QT,
Company Registration Number
03482431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Montblanc (uk) Ltd
MONTBLANC (UK) LIMITED was founded on 1997-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Montblanc (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONTBLANC (UK) LIMITED
 
Legal Registered Office
15 HILL STREET
LONDON
W1J 5QT
Other companies in TW9
 
Filing Information
Company Number 03482431
Company ID Number 03482431
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 13:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTBLANC (UK) LIMITED
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Company Officers of MONTBLANC (UK) LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JOHN BROOKS
 Company Secretary 2012-12-31
RUPERT JOHN BROOKS
 Director 2012-12-31
GREIG OWEN CATTO
 Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BOLTMAN
 Director 1998-01-07 2017-10-13
OLIVIER LAURIAN
 Director 2016-01-07 2017-10-13
GUIDO ZIMMERMANN
 Director 2013-06-13 2016-01-07
SONKE TORNIEPORTH
 Director 1998-01-07 2013-06-13
KARL-HEINZ HANDKE
 Director 1998-01-07 2013-04-25
WILLIAM SACKVILLE GWYNNE LAWRENCE
 Company Secretary 1999-03-31 2012-12-31
WILLIAM SACKVILLE GWYNNE LAWRENCE
 Director 2001-10-16 2012-12-31
RUPERT JOHN BROOKS
 Director 1999-03-31 2001-10-16
JAMES EDWARD KINSEY PYE
 Company Secretary 1998-12-31 1999-03-31
JAMES EDWARD KINSEY PYE
 Director 1998-02-05 1999-03-31
RITA WATSON
 Company Secretary 1997-12-11 1998-12-31
WILLIAM PATRICK JONES
 Director 1997-12-11 1998-03-04
RITA WATSON
 Director 1997-12-11 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JOHN BROOKS RICHEMONT INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 1988-06-01 Active
RUPERT JOHN BROOKS LES MUST DE CARTIER LIMITED Director 2015-12-16 CURRENT 1941-12-23 Active
RUPERT JOHN BROOKS ENGLISH ART WORKS,LIMITED(THE) Director 2015-12-16 CURRENT 1921-03-08 Active
RUPERT JOHN BROOKS CARTIER LIMITED Director 2015-12-16 CURRENT 1919-07-22 Active
RUPERT JOHN BROOKS CARTIER (PERFUMERS) LIMITED Director 2015-12-16 CURRENT 1947-01-22 Active
RUPERT JOHN BROOKS RICHEMONT UK LIMITED Director 2015-10-01 CURRENT 1997-12-22 Active
RUPERT JOHN BROOKS BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED Director 2015-01-26 CURRENT 1991-07-30 Active
RUPERT JOHN BROOKS RICHEMONT LIMITED Director 2015-01-25 CURRENT 1989-07-12 Active - Proposal to Strike off
RUPERT JOHN BROOKS PETER MILLAR UK LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
RUPERT JOHN BROOKS RLG REAL ESTATE ADVISORS (UK) LIMITED Director 2012-12-31 CURRENT 2012-05-31 Dissolved 2014-07-08
RUPERT JOHN BROOKS RICHEMONT UK PENSION TRUSTEES LIMITED Director 2012-12-31 CURRENT 1995-01-11 Active
RUPERT JOHN BROOKS TWICKENHAM LIMITED Director 2012-12-31 CURRENT 1985-07-11 Active
RUPERT JOHN BROOKS CHLOE (UK) LIMITED Director 2007-11-27 CURRENT 2001-03-06 Active
RUPERT JOHN BROOKS ALFRED DUNHILL MANUFACTURING LIMITED Director 2007-09-17 CURRENT 1922-03-06 Active
RUPERT JOHN BROOKS VAN CLEEF AND ARPELS LIMITED Director 2007-06-22 CURRENT 1936-09-04 Active - Proposal to Strike off
RUPERT JOHN BROOKS A. SULKA AND COMPANY LIMITED Director 2004-07-16 CURRENT 1924-04-05 Active
RUPERT JOHN BROOKS A. DUNHILL LTD Director 2004-07-16 CURRENT 2004-03-02 Active
RUPERT JOHN BROOKS ALFRED DUNHILL INTERNATIONAL B.V. Director 2003-03-10 CURRENT 2003-01-01 Converted / Closed
RUPERT JOHN BROOKS F CHARATAN & SON LIMITED Director 1999-03-31 CURRENT 1912-03-22 Active
RUPERT JOHN BROOKS DUNHILL LIMITED Director 1999-03-31 CURRENT 1981-12-11 Active
RUPERT JOHN BROOKS RICHEMONT INVESTMENTS Director 1999-03-31 CURRENT 1993-03-25 Active - Proposal to Strike off
RUPERT JOHN BROOKS RICHEMONT HOLDINGS (UK) LIMITED Director 1999-03-31 CURRENT 1993-07-28 Active
RUPERT JOHN BROOKS VENDOME LUXURY GROUP (UK) B.V. Director 1999-03-31 CURRENT 1997-09-01 Active
RUPERT JOHN BROOKS ALFRED DUNHILL LIGHTERS LIMITED Director 1999-03-31 CURRENT 1945-01-13 Active
RUPERT JOHN BROOKS BEN WADE (LONDON & LEEDS) LIMITED Director 1999-03-31 CURRENT 1966-01-11 Active
RUPERT JOHN BROOKS ALFRED DUNHILL INTERNATIONAL LIMITED Director 1999-03-31 CURRENT 1993-03-04 Active
RUPERT JOHN BROOKS CHARATAN PIPES Director 1999-03-31 CURRENT 1934-11-08 Active
GREIG OWEN CATTO CARTIER LIMITED Director 2002-04-02 CURRENT 1919-07-22 Active
GREIG OWEN CATTO RICHEMONT UK PENSION TRUSTEES LIMITED Director 2001-07-18 CURRENT 1995-01-11 Active
GREIG OWEN CATTO RICHEMONT UK LIMITED Director 1999-07-01 CURRENT 1997-12-22 Active
GREIG OWEN CATTO LES MUST DE CARTIER LIMITED Director 1996-10-07 CURRENT 1941-12-23 Active
GREIG OWEN CATTO ENGLISH ART WORKS,LIMITED(THE) Director 1996-10-07 CURRENT 1921-03-08 Active
GREIG OWEN CATTO CARTIER (PERFUMERS) LIMITED Director 1996-10-07 CURRENT 1947-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER LAURIAN
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOLTMAN
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-20SH0101/12/16 STATEMENT OF CAPITAL GBP 6756001
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-08AD03Registers moved to registered inspection location of Walmar House 296 Regent Street London W1B 3AP
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO ZIMMERMANN
2016-01-07AP01DIRECTOR APPOINTED MRS CAROLINE DELIA WELCH-BALLENTINE
2016-01-07AP01DIRECTOR APPOINTED MR OLIVIER LAURIAN
2016-01-07AP01DIRECTOR APPOINTED MR GREIG OWEN CATTO
2016-01-07Annotation
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 1 Towers Place Richmond Surrey TW9 1EG
2015-09-09AD02Register inspection address changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-29AP01DIRECTOR APPOINTED GUIDO ZIMMERMANN
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SONKE TORNIEPORTH
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ HANDKE
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE
2013-01-14AP01DIRECTOR APPOINTED MR RUPERT JOHN BROOKS
2013-01-14AP03SECRETARY APPOINTED RUPERT JOHN BROOKS
2012-12-24AR0111/12/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-20AR0111/12/11 FULL LIST
2011-11-07AD02SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011
2010-12-15AR0111/12/10 FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-07AR0111/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SONKE TORNIEPORTH / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ HANDKE / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOLTMAN / 01/10/2009
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 27 KNIGHTSBRIDGE LONDON SW1X 7YB
2005-02-10353LOCATION OF REGISTER OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-03-21AUDAUDITOR'S RESIGNATION
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363aRETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
2002-01-16363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22363aRETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS
1999-12-24363aRETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-10288aNEW SECRETARY APPOINTED
1999-04-10288aNEW DIRECTOR APPOINTED
1999-01-07288aNEW SECRETARY APPOINTED
1999-01-07288bSECRETARY RESIGNED
1998-12-20363aRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-08-24ORES13RE AUDS 15/07/98
1998-07-21AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to MONTBLANC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTBLANC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTBLANC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets
Patents
We have not found any records of MONTBLANC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTBLANC (UK) LIMITED
Trademarks
We have not found any records of MONTBLANC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTBLANC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MONTBLANC (UK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where MONTBLANC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTBLANC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTBLANC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5QT