J.Choo Japan Jv Ltd

Company Name	J.Choo Japan Jv Ltd
Company Status	Dissolved
Company Number	05500654
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Ibis (960) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Hannah Lucy Victoria Merritt
Nationality	British
Status	Closed
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Ms Hannah Lucy Victoria Merritt
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Pierre Robert, Eric Denis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2013(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 September 2020)
Role	CEO
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Simon William Kemmett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2018(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Robert Bensoussan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8 Bramerton Street London SW3 5JX

Director Name	Ms Alison Egan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	22a Broad Hinton Road Clapham SW4 0LU

Director Name	Eric Douilhet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2006(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2011)
Role	CEO
Country of Residence	China
Correspondence Address	Flat A 33-35 Floors, The Manhattan 33 Tai Tam Road Hong Kong China

Director Name	Ashley Micklewright
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2011)
Role	Accountant
Country of Residence	China
Correspondence Address	19a Unique Tower 7-9 Wongnai Chung Road Happy Valley Foreign Hong Kong

Director Name	Mr Joshua Gallay Schulman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	First Floor Flat 32 Cornwall Gardens London SW7 4AP

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	10 Howick Place London SW1P 1GW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	J. Choo LTD 50.00% Ordinary A
25k at £1	J. Choo LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

16 September 2014	Delivered on: 30 September 2014 Persons entitled: Ubs Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 September 2014	Delivered on: 30 September 2014 Persons entitled: Ubs Limited (And Its Sucessors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
15 August 2011	Delivered on: 5 September 2011 Persons entitled: Ubs Limited Classification: Share pledge agreement executed outside the united kingdom over property situate there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Share as securiety for the payment of all of the liabilities. Shares means (200 ordinary shares) see image for full details. Outstanding
15 August 2011	Delivered on: 23 August 2011 Persons entitled: Ubs Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

17 November 2017	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 (2 pages)
16 November 2017	Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
4 April 2016	Satisfaction of charge 055006540003 in full (4 pages)
4 April 2016	Satisfaction of charge 1 in full (8 pages)
4 April 2016	Satisfaction of charge 2 in full (4 pages)
4 April 2016	Satisfaction of charge 055006540004 in full (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (5 pages)
17 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (5 pages)
30 September 2014	Registration of charge 055006540003, created on 16 September 2014 (30 pages)
30 September 2014	Registration of charge 055006540004, created on 16 September 2014 (81 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 (5 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 50,000 (5 pages)
1 August 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 1 August 2014 (1 page)
24 June 2014	Appointment of Mr Jonathan Stuart Sinclair as a director (2 pages)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014 (2 pages)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Director's details changed for Ms Hannah Lucy Victoria Merritt on 7 March 2014 (2 pages)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Lucy Victoria Merritt on 7 March 2014 (1 page)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
4 June 2013	Appointment of Mr Pierre Robert, Eric Denis as a director (2 pages)
4 June 2013	Termination of appointment of Jonathan Sinclair as a director (1 page)
18 December 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 18 December 2012 (1 page)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
5 March 2012	Appointment of Hannah Lucy Victoria Merritt as a director (2 pages)
20 February 2012	Termination of appointment of Joshua Schulman as a director (1 page)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/08/2011 (26 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
22 March 2011	Termination of appointment of Eric Douilhet as a director (1 page)
22 March 2011	Termination of appointment of Ashley Micklewright as a director (1 page)
24 January 2011	Full accounts made up to 31 December 2009 (11 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
31 July 2009	Director's change of particulars / ashley micklewright / 01/02/2009 (1 page)
31 July 2009	Return made up to 06/07/09; full list of members (4 pages)
31 July 2009	Director's change of particulars / eric douilhet / 01/01/2009 (1 page)
2 July 2009	Director's change of particulars / jonathan sinclair / 01/06/2009 (1 page)
23 January 2009	Director appointed jonathan stuart sinclair (4 pages)
7 July 2008	Return made up to 06/07/08; full list of members (4 pages)
4 July 2008	Appointment terminated director alison egan (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (10 pages)
22 November 2007	Registered office changed on 22/11/07 from: 37 ixworth place london SW3 3QH (1 page)
7 November 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 06/07/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
22 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (10 pages)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 March 2007	Memorandum and Articles of Association (6 pages)
17 July 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	Ad 31/01/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 February 2006	Nc inc already adjusted 31/01/06 (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Memorandum and Articles of Association (10 pages)
31 January 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: 160 queen victoria street london EC4V 4QQ (1 page)
31 January 2006	New director appointed (2 pages)
12 January 2006	Company name changed ibis (960) LIMITED\certificate issued on 12/01/06 (2 pages)
5 December 2005	Resolutions RES13 ‐ Ro change 24/11/05 (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
6 July 2005	Incorporation (39 pages)

J.Choo Japan Jv Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London