THE DREYFUSS GROUP LIMITED

Key Data

Status

Active

Company No.

00548935

Incorporation date

09/05/1955

Size

Small

Classification

Manufacture of watches and clocks (26.52 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1955)

04/04/2026

Replacement Filing of Confirmation Statement dated 2016-06-30

View PDF (6 pages)

14/03/2026

Change of details for Mr Kwok Lung Hon as a person with significant control on 2026-03-12

View PDF (2 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2025

Termination of appointment of Kwok Lung Hon as a director on 2025-11-17

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2024

Appointment of Mr Wai Man Ho as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Chi Wah Fong as a director on 2024-11-11

View PDF (1 pages)

04/11/2024

Registered office address changed from Unit 16 Totman Crescent Rayleigh Essex SS6 7XG England to Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT on 2024-11-04

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

26/06/2023

Registered office address changed from 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England to Unit 16 Totman Crescent Rayleigh Essex SS6 7XG on 2023-06-26

View PDF (1 pages)

20/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/02/2022

Satisfaction of charge 005489350014 in full

View PDF (1 pages)

18/02/2022

Satisfaction of charge 005489350012 in full

View PDF (1 pages)

18/02/2022

Satisfaction of charge 005489350013 in full

View PDF (1 pages)

24/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

10/05/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

24/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

24/02/2020

Termination of appointment of Peter John Mckenna as a director on 2020-02-24

View PDF (1 pages)

09/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/12/2019

Registration of charge 005489350013, created on 2019-11-28

View PDF (23 pages)

06/12/2019

Registration of charge 005489350014, created on 2019-11-28

View PDF (23 pages)

18/07/2019

Registration of charge 005489350012, created on 2019-07-16

View PDF (26 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

12/06/2019

Appointment of Mr Jun Lyu as a director on 2019-06-10

View PDF (2 pages)

05/04/2019

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/12/2018

Termination of appointment of David John Rutherford as a secretary on 2018-12-06

View PDF (1 pages)

19/12/2018

Termination of appointment of David John Rutherford as a director on 2018-12-06

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/05/2018

Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ on 2018-05-21

View PDF (1 pages)

14/03/2018

Termination of appointment of Li Tao as a director on 2018-01-23

View PDF (1 pages)

21/02/2018

Appointment of Mr Peter John Mckenna as a director on 2018-01-02

View PDF (2 pages)

15/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

08/11/2017

Termination of appointment of Robert Mark Dreyfuss as a director on 2017-10-21

View PDF (1 pages)

19/09/2017

Termination of appointment of Peter John Mckenna as a director on 2017-08-22

View PDF (1 pages)

07/09/2017

Appointment of Mr Peter John Mckenna as a director on 2017-08-22

View PDF (2 pages)

18/08/2017

Termination of appointment of Anthony Joseph Quinn as a director on 2017-05-31

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

07/04/2017

Termination of appointment of Victoria Louise Campbell as a director on 2017-02-10

View PDF (1 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

03/06/2016

Termination of appointment of Thomas Anthony Tope as a director on 2016-06-03

View PDF (1 pages)

28/12/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

28/12/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

03/06/2015

Termination of appointment of Gary Scott Williams as a director on 2015-04-09

View PDF (1 pages)

03/06/2015

Termination of appointment of Gary Scott Williams as a secretary on 2015-04-30

View PDF (1 pages)

03/06/2015

Appointment of Mr David John Rutherford as a secretary on 2015-05-01

View PDF (2 pages)

03/06/2015

Appointment of Mr David John Rutherford as a director on 2015-05-01

View PDF (2 pages)

08/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

30/06/2014

Appointment of Mr Gary Scott Williams as a secretary

View PDF (2 pages)

17/04/2014

Appointment of Ms Ming Lam as a director

View PDF (2 pages)

17/04/2014

Appointment of Mr Teguh Halim as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Simon Gulliford as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Christopher Wheatcroft as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Odette Dreyfuss as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Caron Dreyfuss as a secretary

View PDF (1 pages)

16/04/2014

Termination of appointment of David Dreyfuss as a director

View PDF (1 pages)

16/04/2014

Appointment of Mr Chi Wah Fong as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Li Tao as a director

View PDF (2 pages)

16/04/2014

Appointment of Ms Lai Lam as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Kwok Lung Hon as a director

View PDF (2 pages)

16/01/2014

Resolutions

View PDF (3 pages)

16/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (11 pages)

10/05/2013

Memorandum and Articles of Association

View PDF (5 pages)

10/05/2013

Resolutions

View PDF (8 pages)

25/03/2013

Registered office address changed from 84-86 Regent Street London W1B 5RR on 2013-03-25

View PDF (1 pages)

17/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

03/07/2012

Director's details changed for Mr Robert Mark Dreyfuss on 2012-01-01

View PDF (2 pages)

02/07/2012

Director's details changed for Ms Victoria Louise Campbell on 2012-01-01

View PDF (2 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (12 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

31/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

04/11/2010

Termination of appointment of Barry Fitzpatrick as a director

View PDF (1 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

20/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

02/07/2010

Director's details changed for Mr David Michael Dreyfuss on 2010-06-30

View PDF (2 pages)

01/07/2010

Appointment of Mr Gary Scott Williams as a director

View PDF (2 pages)

01/07/2010

Director's details changed for Barry Fitzpatrick on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Anthony Joseph Quinn on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Mrs Odette Florine Dreyfuss on 2010-06-30

View PDF (2 pages)

29/06/2010

Appointment of a director

View PDF (2 pages)

23/06/2010

Termination of appointment of Paul Foord as a director

View PDF (1 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

01/04/2010

Appointment of Mr Simon James Gulliford as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Bettina Devereux as a director

View PDF (1 pages)

18/03/2010

Appointment of Mr Paul James Foord as a director

View PDF (2 pages)

17/03/2010

Appointment of Mrs Caron Frances Dreyfuss as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Bettina Devereux as a secretary

View PDF (1 pages)

15/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (8 pages)

30/06/2009

Director's change of particulars / barry fitzpatrick / 30/06/2009

View PDF (1 pages)

28/05/2009

Director appointed me thomas anthony tope

View PDF (1 pages)

19/09/2008

Director's change of particulars / robert dreyfuss / 19/09/2008

View PDF (1 pages)

01/08/2008

Appointment terminated director roger hopkins

View PDF (1 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (9 pages)

11/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

06/12/2007

Registered office changed on 06/12/07 from: 25 charlbury gardens london essex IG3 9TU

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2ND floor 84/86 regent street london W1B 5RR

View PDF (1 pages)

27/09/2007

Return made up to 30/06/07; change of members; amend

View PDF (10 pages)

20/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

18/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

13/07/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

14/10/2004

Return made up to 08/10/04; full list of members

View PDF (12 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Return made up to 29/10/03; full list of members

View PDF (12 pages)

07/11/2003

New director appointed

View PDF (1 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2003

New director appointed

View PDF (2 pages)

25/11/2002

Return made up to 29/10/02; full list of members

View PDF (12 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

05/08/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 29/10/01; full list of members

View PDF (11 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

16/11/2000

Return made up to 29/10/00; full list of members

View PDF (11 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Registered office changed on 03/07/00 from: 6-10 kirby st london EC1N 8LH

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Return made up to 29/10/99; full list of members

View PDF (11 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

08/06/1999

New director appointed

View PDF (2 pages)

04/02/1999

Auditor's resignation

View PDF (2 pages)

12/11/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

27/08/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

19/11/1997

Return made up to 29/10/97; no change of members

View PDF (6 pages)

28/10/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

11/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

23/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

23/09/1996

Director resigned

View PDF (1 pages)

16/11/1995

Return made up to 29/10/95; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

28/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

08/11/1994

Return made up to 29/10/94; no change of members

View PDF (0 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

29/11/1993

Return made up to 29/10/93; full list of members

View PDF (0 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

21/06/1993

Certificate of change of name

View PDF (2 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1992

Return made up to 29/10/92; no change of members

View PDF (0 pages)

07/11/1991

Return made up to 29/10/91; no change of members

View PDF (0 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

26/10/1990

Return made up to 29/10/90; full list of members

View PDF (7 pages)

26/10/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

26/10/1989

Return made up to 30/10/89; full list of members

View PDF (6 pages)

17/04/1989

Resolutions

View PDF (10 pages)

22/02/1989

Director resigned

View PDF (2 pages)

12/01/1989

Resolutions

View PDF (10 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (10 pages)

04/11/1988

Full accounts made up to 1987-12-31

View PDF (21 pages)

04/11/1988

Return made up to 28/10/88; full list of members

View PDF (6 pages)

04/11/1988

New director appointed

View PDF (2 pages)

20/10/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

13/11/1987

Return made up to 30/10/87; full list of members

View PDF (7 pages)

03/11/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

03/11/1986

Return made up to 31/10/86; full list of members

View PDF (8 pages)

02/01/1959

Certificate of change of name

View PDF (2 pages)

01/06/1955

Registered office changed on 01/06/55 from: registered office changed

View PDF (3 pages)

09/05/1955

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.89M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lam, Ming	Director	11/04/2014 - Present	7
Foord, Paul James	Director	01/12/2009 - 13/05/2010	23
Kwok Lung Hon	Director	11/04/2014 - 17/11/2025	6
Gulliford, Simon James	Director	08/02/2010 - 11/04/2014	37
Williams, Gary Scott	Director	17/10/2003 - 31/05/2007	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE DREYFUSS GROUP LIMITED

THE DREYFUSS GROUP LIMITED is an(a) Active company incorporated on 09/05/1955 with the registered office located at Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London EC1R 0AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DREYFUSS GROUP LIMITED?

THE DREYFUSS GROUP LIMITED is currently Active. It was registered on 09/05/1955 .

Where is THE DREYFUSS GROUP LIMITED located?

THE DREYFUSS GROUP LIMITED is registered at Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London EC1R 0AT.

What does THE DREYFUSS GROUP LIMITED do?

THE DREYFUSS GROUP LIMITED operates in the Manufacture of watches and clocks (26.52 - SIC 2007) sector.

What is the latest filing for THE DREYFUSS GROUP LIMITED?

The latest filing was on 04/04/2026: Replacement Filing of Confirmation Statement dated 2016-06-30.