J. Choo Hong Kong Jv Limited

Company Name	J. Choo Hong Kong Jv Limited
Company Status	Dissolved
Company Number	06772270
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Hannah Lucy Victoria Merritt
Nationality	British
Status	Closed
Appointed	19 January 2009(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 17 March 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	07 March 2012(3 years, 2 months after company formation)
Appointment Duration	8 years (closed 17 March 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(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 March 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(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Mr Joshua Gallay Schulman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2008(same day as company formation)
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(4 weeks 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	Eric Douilhet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2009(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2012)
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	23 February 2009(2 months, 1 week after company formation)
Appointment Duration	2 years (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	Sophie Du Temple De Rougemont
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2011(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 January 2012)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	2/F No 5 Broom Road Happy Valley Hong Kong China

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(5 years, 6 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

Contact

Website	jimmychoo.com

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	Dormant
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (3 pages)
13 December 2019	Solvency Statement dated 11/12/19 (1 page)
13 December 2019	Statement by Directors (1 page)
13 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
13 December 2019	Statement of capital on 13 December 2019 GBP 1 (3 pages)
8 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
1 June 2018	Appointment of Simon William Kemmett as a director on 31 May 2018 (2 pages)
1 June 2018	Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 (1 page)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 November 2017	Director's details changed for Mr Pierre Robert, Eric Denis on 3 March 2017 (2 pages)
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)
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 (10 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 50,000 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (5 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 50,000 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 June 2014	Appointment of Mr Jonathan Stuart Sinclair as a director (2 pages)
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	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)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (5 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Appointment of Mr Pierre Robert, Eric Denis as a director (2 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)
4 June 2013	Termination of appointment of Jonathan Sinclair as a director (1 page)
23 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 18 December 2012 (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)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Memorandum and Articles of Association (23 pages)
14 March 2012	Memorandum and Articles of Association (23 pages)
13 March 2012	Appointment of Hannah Lucy Victoria Merritt as a director (2 pages)
13 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)
20 February 2012	Termination of appointment of Joshua Schulman as a director (1 page)
23 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Termination of appointment of Eric Douilhet as a director (1 page)
18 January 2012	Termination of appointment of Sophie Du Temple De Rougemont as a director (1 page)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
18 January 2012	Termination of appointment of Sophie Du Temple De Rougemont as a director (1 page)
18 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages)
18 January 2012	Termination of appointment of Eric Douilhet as a director (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Full accounts made up to 31 December 2010 (14 pages)
24 March 2011	Appointment of Sophie Du Temple De Rougemont as a director (2 pages)
24 March 2011	Appointment of Sophie Du Temple De Rougemont as a director (2 pages)
17 March 2011	Termination of appointment of Ashley Micklewright as a director (2 pages)
17 March 2011	Termination of appointment of Ashley Micklewright as a director (2 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (8 pages)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 January 2010	Director's details changed for Ashley Micklewright on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ashley Micklewright on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Eric Douilhet on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Eric Douilhet on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jonathan Stuart Sinclair on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Jonathan Stuart Sinclair on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Eric Douilhet on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Ashley Micklewright on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Jonathan Stuart Sinclair on 6 January 2010 (2 pages)
6 March 2009	Director appointed ashley micklewright (2 pages)
6 March 2009	Director appointed eric douilhet (2 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
6 March 2009	Memorandum and Articles of Association (31 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
6 March 2009	Memorandum and Articles of Association (31 pages)
6 March 2009	Director appointed eric douilhet (2 pages)
6 March 2009	Nc inc already adjusted 23/02/09 (1 page)
6 March 2009	Director appointed ashley micklewright (2 pages)
6 March 2009	Ad 23/02/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
6 March 2009	Ad 23/02/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
6 March 2009	Nc inc already adjusted 23/02/09 (1 page)
18 February 2009	Director appointed jonathan stuart sinclair (4 pages)
18 February 2009	Director appointed jonathan stuart sinclair (4 pages)
27 January 2009	Secretary appointed hannah lucy victoria merritt (2 pages)
27 January 2009	Secretary appointed hannah lucy victoria merritt (2 pages)
12 December 2008	Incorporation (31 pages)
12 December 2008	Incorporation (31 pages)

J. Choo Hong Kong Jv Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London