Chloe (UK) Limited

Company Name	Chloe (UK) Limited
Company Status	Dissolved
Company Number	04173503
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Paul Alexander Dunnett
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Admiral Square Chelsea Harbour London SW10 0UU

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Ralph Toledano
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2002(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2007)
Role	President And CEO
Correspondence Address	83 Rue Du President Wilson Levallois Perret 92300 France

Director Name	David George Coleridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Brookwell Brookwell Lane Bramley Surrey GU5 0LQ

Secretary Name	Jessica Mary Taylor
Nationality	British
Status	Resigned
Appointed	31 December 2012(11 years, 10 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(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	14-15 Conduit Street London W1S 2XJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	chloe.com
Telephone	020 50461207
Telephone region	London

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

Shareholders

1.5m at £1	Richemont Holdings Uk LTD 100.00% Ordinary

Accounts

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

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)
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)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
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)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 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)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,500,001 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,500,001 (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)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,500,001 (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)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,500,001 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,500,001 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,500,001 (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)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (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 secretary (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)
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 director (2 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)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (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	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
7 November 2011	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ (2 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 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)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Register inspection address has been changed (1 page)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009	Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 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)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (22 pages)
4 February 2009	Full accounts made up to 31 March 2008 (22 pages)
29 March 2008	Return made up to 06/03/08; full list of members (3 pages)
29 March 2008	Return made up to 06/03/08; full list of members (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 March 2007 (20 pages)
20 June 2007	Full accounts made up to 31 March 2007 (20 pages)
22 March 2007	Full accounts made up to 31 March 2006 (21 pages)
22 March 2007	Full accounts made up to 31 March 2006 (21 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
9 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 March 2006	Return made up to 06/03/06; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 March 2005 (15 pages)
31 August 2005	Full accounts made up to 31 March 2005 (15 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
10 February 2005	Location of register of members (1 page)
10 February 2005	Location of register of members (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 knightsbridge london SW1X 7YB (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 knightsbridge london SW1X 7YB (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
12 March 2004	Return made up to 06/03/04; full list of members (6 pages)
12 March 2004	Return made up to 06/03/04; full list of members (6 pages)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Ad 19/12/03--------- £ si 1500000@1=1500000 £ ic 1/1500001 (2 pages)
22 January 2004	Nc inc already adjusted 19/12/03 (2 pages)
22 January 2004	Ad 19/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 1/1500001 (2 pages)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (13 pages)
2 December 2003	Full accounts made up to 31 March 2003 (13 pages)
21 March 2003	Auditor's resignation (1 page)
21 March 2003	Auditor's resignation (1 page)
13 March 2003	Return made up to 06/03/03; full list of members (6 pages)
13 March 2003	Return made up to 06/03/03; full list of members (6 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
25 October 2002	Director resigned (2 pages)
25 October 2002	New director appointed (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (2 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
12 March 2002	Return made up to 06/03/02; full list of members (5 pages)
12 March 2002	Return made up to 06/03/02; full list of members (5 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
6 March 2001	Incorporation (15 pages)
6 March 2001	Incorporation (15 pages)

Chloe (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London