THE DREYFUSS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE DREYFUSS GROUP LIMITED
COMPANY NUMBER
00548935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26520 -
Manufacture of watches and clocks
INCORPORATION DATE
09/05/1955
(69 years and 7 months old)
WEBSITE
http://rotarywatches.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/06/2001
31/10/2006
ROTARY GROUP HOLDINGS LIMITED
View all previous names
LONDON
EC1R 0AT
Telephone: 02074345526
TPS: No
277 Prince Avenue
Westcliff-on-sea
Essex
SS0 0JS
Telephone: 74345526
Clerkenwell Close
Unit 3, 3rd Floor, Clerkenwell W
London
EC1R 0AT
EC1R 0AT
Elm House
10-16 Elm Street
London
WC1X 0BJ
Telephone: 74345510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL VOLANT LTD | N/A | N/A |
| THE DREYFUSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTEMIS WATCH COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Chi Wah Fong (918696115) has left the board |
| 13/11/2024 | New Board Member Wai Man Ho (932919355) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DREYFUSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DREYFUSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DREYFUSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2014 - Present (10 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/04/2014 - Present (10 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2014 - Present (10 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYCHAMP WATCH & JEWELLERY GROUP LTD | N/A | N/A |
| INTERNATIONAL VOLANT LTD | N/A | N/A |
| THE DREYFUSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ARTEMIS WATCH COMPANY LIMITED | Non-Trading | View Report |
| DREYFUSS & CO. LIMITED | Non-Trading | View Report |
| JOSEPH & THOMAS WINDMILLS LTD. | Non-Trading | View Report |
| ROTARY OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ROTARY RETAIL LIMITED | Non-Trading | View Report |
| ROTARY WATCHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Chi Wah Fong (918696115) has left the board |
| 13/11/2024 | New Board Member Wai Man Ho (932919355) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | Peter John McKenna (923764561) has left the board |
| 13/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Jun Lyu (925943196) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | David John Rutherford (919822572) has left the board |
| 21/12/2018 | David John Rutherford (916643981) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 16/03/2018 | Li Tao (918695691) has left the board |
| 23/02/2018 | New Board Member Peter John McKenna (923764561) Appointed |
| 18/11/2017 | New Accounts filed |
| 10/11/2017 | Robert Mark Dreyfuss (907697668) has left the board |
| 21/09/2017 | Peter John McKenna (923764561) has left the board |
| 11/09/2017 | New Board Member Peter John McKenna (923764561) Appointed |
| 22/08/2017 | Anthony Joseph Quinn (909151698) has left the board |
| 12/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | Victoria Louise Campbell (907703553) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | Thomas Anthony Tope (913858963) has left the board |
| 20/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Company Secretary David John Rutherford (919822572) Appointed |
| 05/06/2015 | New Board Member David John Rutherford (916643981) Appointed |
| 05/06/2015 | Gary Scott Williams (918894394) has left the board |
| 05/06/2015 | Gary Scott Williams (915217947) has left the board |
| 11/09/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Company Secretary Gary Scott Williams (918894394) Appointed |
| 23/04/2014 | New Board Member Ming Lam (918697296) Appointed |
| 23/04/2014 | New Board Member Teguh Halim (918697181) Appointed |
| 18/04/2014 | Caron Frances Dreyfuss (914981530) has left the board |
| 18/04/2014 | David Michael Dreyfuss (907703549) has left the board |
| 18/04/2014 | Odette Florine Dreyfuss (901963372) has left the board |
| 18/04/2014 | Christopher John Wildin Wheatcroft (902899789) has left the board |
| 18/04/2014 | Simon Gulliford (903097056) has left the board |
| 18/04/2014 | New Board Member Chi Wah Fong (918696115) Appointed |
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