CHOO Group Holdings Ltd

Company Name	CHOO Group Holdings Ltd
Company Status	Dissolved
Company Number	05279014
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 5 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)
Previous Name	Buildflask Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Hannah Lucy Victoria Merritt
Nationality	British
Status	Closed
Appointed	12 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 06 February 2015)
Role	Solicitor
Correspondence Address	Garden Flat 22 Belgrave Gardens St John's Wood London NW8 0RB

Director Name	Raniero Addorisio De Feo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Schlosslistrasse 25 5408 Ennetbaden Switzerland

Director Name	Ms Hannah Lucy Victoria Merritt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 22 Belgrave Gardens St John's Wood London NW8 0RB

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2015)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 Halkin Street London SW1X 7DJ

Director Name	Martin John Bowen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 18 November 2004)
Role	Solicitor
Correspondence Address	10 Kersley Street London SW11 4PT

Director Name	Steven John Davis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 18 November 2004)
Role	Solicitor
Correspondence Address	7 View Road London N6 4DJ

Secretary Name	Martin John Bowen
Nationality	British
Status	Resigned
Appointed	16 November 2004(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 18 November 2004)
Role	Solicitor
Correspondence Address	10 Kersley Street London SW11 4PT

Director Name	Robert Darwent
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2007)
Role	Investor
Correspondence Address	Flat 8 17-20 Embankment Gardens London SW3 4LW

Director Name	Lyndon Lea
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2007)
Role	Investor
Correspondence Address	38 Trevor Square London SW7 1DY

Secretary Name	Robert Darwent
Nationality	British
Status	Resigned
Appointed	18 November 2004(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 12 December 2005)
Role	Investor
Correspondence Address	Flat 8 17-20 Embankment Gardens London SW3 4LW

Director Name	Neil Adamson Richardson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 February 2005)
Role	Investor
Correspondence Address	16 Kensington Gate London W8 5NA

Director Name	Mr Filippo John Cardini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr Karim Saddi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 April 2007(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bramerton Street London SW3 5JX

Director Name	Mr Joshua Gallay Schulman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2007(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 July 2011)
Role	CEO
Country of Residence	England
Correspondence Address	First Floor Flat 32 Cornwall Gardens London SW7 4AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.9m at £1	J Choo Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,562,076
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Final Gazette dissolved following liquidation (1 page)
6 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
6 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
30 October 2014	Liquidators statement of receipts and payments to 26 September 2014 (4 pages)
30 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (4 pages)
30 October 2014	Liquidators' statement of receipts and payments to 26 September 2014 (4 pages)
14 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
14 November 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
14 November 2013	Liquidators statement of receipts and payments to 26 September 2013 (4 pages)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2013	Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013	Court order insolvency:- court order re. Replacement of liquidator (24 pages)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Appointment of a voluntary liquidator (1 page)
19 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 (17 pages)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 (17 pages)
18 October 2012	Second filing of AR01 previously delivered to Companies House made up to 5 November 2011 (17 pages)
4 October 2012	Registered office address changed from , 4 Lancer Square, Kensington Church Street, London, W8 4EH on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from , 4 Lancer Square, Kensington Church Street, London, W8 4EH on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from , 4 Lancer Square, Kensington Church Street, London, W8 4EH on 4 October 2012 (2 pages)
2 October 2012	Appointment of a voluntary liquidator (3 pages)
2 October 2012	Appointment of a voluntary liquidator (3 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Declaration of solvency (3 pages)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2012-10-18 GBP 4,856,083 ANNOTATION A second filed AR01 was registered on 18/10/2012. (7 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2012-10-18 GBP 4,856,083 ANNOTATION A second filed AR01 was registered on 18/10/2012. (7 pages)
2 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2012-10-18 GBP 4,856,083 ANNOTATION A second filed AR01 was registered on 18/10/2012. (7 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 5 (14 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/08/2011 (26 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/08/2011 (26 pages)
21 July 2011	Termination of appointment of Karim Saddi as a director (2 pages)
21 July 2011	Termination of appointment of Karim Saddi as a director (2 pages)
14 July 2011	Termination of appointment of Filippo Cardini as a director (2 pages)
14 July 2011	Appointment of Raniero Addorisio De Feo as a director (3 pages)
14 July 2011	Appointment of Raniero Addorisio De Feo as a director (3 pages)
14 July 2011	Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011	Appointment of Hannah Merritt as a director (3 pages)
14 July 2011	Appointment of Hannah Merritt as a director (3 pages)
14 July 2011	Termination of appointment of Filippo Cardini as a director (2 pages)
14 July 2011	Termination of appointment of Joshua Schulman as a director (2 pages)
14 July 2011	Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011	Termination of appointment of Joshua Schulman as a director (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages)
17 June 2011	Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages)
24 January 2011	Full accounts made up to 31 December 2009 (15 pages)
24 January 2011	Full accounts made up to 31 December 2009 (15 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Joshua Gallay Schulman on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Joshua Gallay Schulman on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Karim Saddi on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Joshua Gallay Schulman on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Karim Saddi on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Karim Saddi on 2 December 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Director's change of particulars / karim saddi / 31/07/2008 (1 page)
7 August 2009	Director's change of particulars / karim saddi / 31/07/2008 (1 page)
1 February 2009	Return made up to 05/11/07; full list of members; amend (6 pages)
1 February 2009	Return made up to 05/11/08; full list of members; amend (7 pages)
1 February 2009	Return made up to 05/11/08; full list of members; amend (7 pages)
1 February 2009	Return made up to 05/11/07; full list of members; amend (6 pages)
4 December 2008	Return made up to 05/11/08; full list of members (4 pages)
4 December 2008	Return made up to 05/11/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
20 March 2008	Nc inc already adjusted 24/09/07 (1 page)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2008	Nc inc already adjusted 24/09/07 (1 page)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Ad 25/09/07--------- £ si 4500000@1 (2 pages)
21 February 2008	Ad 25/09/07--------- Â£ si 4500000@1 (2 pages)
7 December 2007	Return made up to 05/11/07; full list of members (7 pages)
7 December 2007	Return made up to 05/11/07; full list of members (7 pages)
22 November 2007	Registered office changed on 22/11/07 from: ixworth house, 37 ixworth place, london, SW3 3QH (1 page)
22 November 2007	Registered office changed on 22/11/07 from: ixworth house, 37 ixworth place, london, SW3 3QH (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 October 2007	Declaration of assistance for shares acquisition (18 pages)
9 October 2007	Declaration of assistance for shares acquisition (18 pages)
9 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 October 2007	Declaration of assistance for shares acquisition (18 pages)
9 October 2007	Declaration of assistance for shares acquisition (18 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
5 June 2007	Declaration of assistance for shares acquisition (16 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 June 2007	Declaration of assistance for shares acquisition (16 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agree 23/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agree 23/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 May 2007	Declaration of assistance for shares acquisition (16 pages)
18 May 2007	Declaration of assistance for shares acquisition (16 pages)
11 May 2007	Particulars of mortgage/charge (11 pages)
11 May 2007	Particulars of mortgage/charge (11 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Return made up to 05/11/06; full list of members (7 pages)
15 November 2006	Return made up to 05/11/06; full list of members (7 pages)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2006	Particulars of mortgage/charge (10 pages)
2 September 2006	Particulars of mortgage/charge (10 pages)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2006	Full accounts made up to 31 December 2004 (13 pages)
3 May 2006	Full accounts made up to 31 December 2004 (13 pages)
3 May 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
3 May 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
5 December 2005	Return made up to 05/11/05; full list of members (7 pages)
5 December 2005	Return made up to 05/11/05; full list of members (7 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF (1 page)
2 February 2005	Company name changed buildflask LIMITED\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed buildflask LIMITED\certificate issued on 02/02/05 (2 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (9 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (9 pages)
10 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 January 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	Particulars of mortgage/charge (19 pages)
7 January 2005	Particulars of mortgage/charge (19 pages)
21 December 2004	New secretary appointed;new director appointed (3 pages)
21 December 2004	Nc inc already adjusted 09/12/04 (1 page)
21 December 2004	Ad 09/12/04--------- £ si 356082@1=356082 £ ic 1/356083 (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2004	Nc inc already adjusted 09/12/04 (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2004	Ad 09/12/04--------- Â£ si 356082@1=356082 Â£ ic 1/356083 (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (3 pages)
9 December 2004	Particulars of mortgage/charge (11 pages)
9 December 2004	Particulars of mortgage/charge (11 pages)
6 December 2004	New director appointed (4 pages)
6 December 2004	New director appointed (4 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 222 grays inn road, london, WC1X 8XF (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 222 grays inn road, london, WC1X 8XF (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Director resigned (1 page)
29 November 2004	Resolutions RES13 ‐ Subsidiary loan 18/11/04 (2 pages)
29 November 2004	Resolutions RES13 ‐ Subsidiary loan 18/11/04 (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
5 November 2004	Incorporation (17 pages)
5 November 2004	Incorporation (17 pages)

CHOO Group Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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