CHOO Luxury Holdings Limited

Company Name	CHOO Luxury Holdings Limited
Company Status	Dissolved
Company Number	07625337
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Labelux UK Bidco 1 Limited

Business Activity

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

Directors

Secretary Name	Hannah Merritt
Nationality	British
Status	Closed
Appointed	01 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 17 November 2020)
Role	Company Director
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	23 July 2012(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 November 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(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 17 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Howick Place London SW1P 1GW

Director Name	Catia Cesari
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Cappelletta 18 6927 Agra Switzerland

Director Name	Raniero Addorisio De Feo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	SchlÃ–Sslistrasse 25 5408 Ennetbaden Switzerland

Director Name	Fabio Fusco
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Case Di Sotto 6935 Bosco Luganese Switzerland

Director Name	Mr Joshua Gallay Schulman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (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	01 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	1 Halkin Street London SW1X 7DJ

Director Name	Reinhard Mieck
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2014)
Role	CEO
Country of Residence	Germany
Correspondence Address	Via Industria 1 6987 Caslano Switzerland

Director Name	Tamara Mellon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apartment Ph 3 East 95th Street New York Ny 10128 United States

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(3 years, 1 month 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

389.7m at £1	Choo Luxury Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£469,236,000
Current Liabilities	£6,674,000

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
30 June 2011	Delivered on: 13 July 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

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

30 June 2011

Delivered on: 13 July 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 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
2 January 2020	Application to strike the company off the register (3 pages)
24 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 398,043,162 (4 pages)
19 December 2019	Statement by Directors (1 page)
19 December 2019	Statement of capital on 19 December 2019 GBP 1 (4 pages)
19 December 2019	Solvency Statement dated 18/12/19 (1 page)
19 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 July 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
8 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 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)
18 May 2018	Confirmation statement made on 6 May 2018 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)
22 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
31 August 2016	Termination of appointment of Fabio Fusco as a director on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Fabio Fusco as a director on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Raniero Addorisio De Feo as a director on 25 August 2016 (1 page)
7 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 389,737,588 (6 pages)
7 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 389,737,588 (6 pages)
4 April 2016	Satisfaction of charge 076253370002 in full (4 pages)
4 April 2016	Satisfaction of charge 1 in full (8 pages)
4 April 2016	Satisfaction of charge 1 in full (8 pages)
4 April 2016	Satisfaction of charge 076253370002 in full (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 389,737,588 (7 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 389,737,588 (7 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 389,737,588 (7 pages)
30 September 2014	Registration of charge 076253370002, created on 16 September 2014 (80 pages)
30 September 2014	Registration of charge 076253370002, created on 16 September 2014 (80 pages)
23 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 September 2014	Change of share class name or designation (2 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
23 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 September 2014	Termination of appointment of Catia Cesari as a director on 25 August 2014 (1 page)
4 September 2014	Termination of appointment of Catia Cesari as a director on 25 August 2014 (1 page)
3 September 2014	Termination of appointment of Reinhard Mieck as a director on 25 August 2014 (1 page)
3 September 2014	Termination of appointment of Reinhard Mieck as a director on 25 August 2014 (1 page)
20 June 2014	Director's details changed for Mr Jonathan Stuart Sinclair on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Mr Jonathan Stuart Sinclair on 20 June 2014 (2 pages)
16 June 2014	Appointment of Mr Jonathan Stuart Sinclair as a director (2 pages)
16 June 2014	Appointment of Mr Jonathan Stuart Sinclair as a director (2 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 389,737,588 (8 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 389,737,588 (8 pages)
9 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 389,737,588 (8 pages)
10 March 2014	Secretary's details changed for Hannah Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Merritt on 7 March 2014 (1 page)
10 March 2014	Secretary's details changed for Hannah Merritt on 7 March 2014 (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
28 August 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Termination of appointment of Jonathan Sinclair as a director (2 pages)
10 June 2013	Termination of appointment of Jonathan Sinclair as a director (2 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (11 pages)
3 June 2013	Termination of appointment of Jonathan Sinclair as a director (1 page)
3 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 United Kingdom W8 4EH on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 4 Lancer Square Kensington Church Street London United Kingdom W8 4EH on 18 December 2012 (1 page)
7 August 2012	Appointment of Pierre Robert, Eric Denis as a director (2 pages)
7 August 2012	Appointment of Pierre Robert, Eric Denis as a director (2 pages)
25 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Change of share class name or designation (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (20 pages)
22 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (20 pages)
22 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (20 pages)
21 February 2012	Termination of appointment of Joshua Schulman as a director (2 pages)
21 February 2012	Termination of appointment of Joshua Schulman as a director (2 pages)
12 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (3 pages)
12 January 2012	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (3 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 389,737,588 (4 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Termination of appointment of Tamara Mellon as a director (2 pages)
11 January 2012	Termination of appointment of Tamara Mellon as a director (2 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Change of share class name or designation (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 389,737,588 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 389,737,588 (4 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
18 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
18 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 389,137,588.00 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 389,137,588.00 (4 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 389,137,588.00 (4 pages)
1 August 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 August 2011 (2 pages)
1 August 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 1 August 2011 (2 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
14 July 2011	Appointment of Tamara Mellon as a director (3 pages)
14 July 2011	Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011	Appointment of Reinhard Mieck as a director (2 pages)
14 July 2011	Appointment of Mr Joshua Gallay Schulman as a director (3 pages)
14 July 2011	Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages)
14 July 2011	Appointment of Mr Joshua Gallay Schulman as a director (3 pages)
14 July 2011	Appointment of Hannah Merritt as a secretary (3 pages)
14 July 2011	Appointment of Reinhard Mieck as a director (2 pages)
14 July 2011	Appointment of Hannah Merritt as a secretary (3 pages)
14 July 2011	Appointment of Tamara Mellon as a director (3 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
27 June 2011	Change of name notice (2 pages)
27 June 2011	Company name changed labelux uk bidco 1 LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-27 (3 pages)
27 June 2011	Change of name notice (2 pages)
27 June 2011	Company name changed labelux uk bidco 1 LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-27 (3 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)