J. Crew U.K. Limited

Company Name	J. Crew U.K. Limited
Director	Maria Florentyna Di Lorenzo
Company Status	Liquidation
Company Number	07971436
Category	Private Limited Company
Incorporation Date	1 March 2012(12 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

Director Name	Maria Florentyna Di Lorenzo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 January 2015(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	225 Liberty Street 17th Floor New York Ny 10281 United States

Director Name	Mr Nicholas Lamberti
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	770 Broadway 10th Floor New York Ny 10003

Director Name	Ms Jennifer Meeker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	770 Broadway New York Ny 10003

Director Name	Mr James Scully
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	770 Broadway 10th Floor New York Ny 10003

Secretary Name	Ms Jennifer Meeker
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	770 Broadway New York Ny 10003

Director Name	Stuart Haselden
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2012(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2015)
Role	Business And Finance
Country of Residence	United States
Correspondence Address	770 Broadway 10th Floor New York Ny 10003 United States

Director Name	Lynda Markoe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	225 Liberty Street 17th Floor New York Ny 10281 United States

Director Name	Robert Fraser Lawson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 March 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 48 Warwick Street London W1B 5NL

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

101 at £1	J. Crew Netherlands C.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£14,655,000
Gross Profit	£10,088,000
Net Worth	£7,232,000
Cash	£758,000
Current Liabilities	£1,731,000

Accounts

Latest Accounts	2 February 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	1 March 2020 (4 years, 1 month ago)
Next Return Due	15 March 2021 (overdue)

Filing History

24 October 2022	Liquidators' statement of receipts and payments to 8 September 2022 (19 pages)
9 May 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 November 2021	Liquidators' statement of receipts and payments to 8 September 2021 (30 pages)
3 April 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 April 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 January 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 November 2020	Appointment of a voluntary liquidator (3 pages)
23 October 2020	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2020 (2 pages)
23 October 2020	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 October 2020 (2 pages)
6 October 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-09 (2 pages)
6 October 2020	Statement of affairs (10 pages)
29 September 2020	Termination of appointment of Lynda Markoe as a director on 10 September 2020 (1 page)
31 July 2020	Director's details changed for Lynda Markoe on 30 June 2019 (2 pages)
31 July 2020	Director's details changed for Maria Florentyna Di Lorenzo on 30 June 2019 (2 pages)
31 July 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
13 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 105 (3 pages)
5 November 2019	Full accounts made up to 2 February 2019 (20 pages)
22 July 2019	Termination of appointment of Robert Fraser Lawson as a director on 22 March 2019 (1 page)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
5 March 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 104 (4 pages)
27 December 2018	Full accounts made up to 3 February 2018 (19 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 28 January 2017 (19 pages)
7 November 2017	Full accounts made up to 28 January 2017 (19 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 103.00 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 26 January 2017 GBP 103.00 (4 pages)
10 November 2016	Full accounts made up to 30 January 2016 (20 pages)
10 November 2016	Full accounts made up to 30 January 2016 (20 pages)
29 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102 (6 pages)
29 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102 (6 pages)
10 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 102 (4 pages)
10 March 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 102 (4 pages)
17 October 2015	Full accounts made up to 31 January 2015 (19 pages)
17 October 2015	Full accounts made up to 31 January 2015 (19 pages)
17 March 2015	Termination of appointment of James Scully as a director on 23 February 2015 (2 pages)
17 March 2015	Termination of appointment of James Scully as a director on 23 February 2015 (2 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 101 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 101 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 101 (6 pages)
17 March 2015	Appointment of Robert Fraser Lawson as a director on 23 February 2015 (3 pages)
17 March 2015	Appointment of Robert Fraser Lawson as a director on 23 February 2015 (3 pages)
2 February 2015	Appointment of Maria Florentyna Di Lorenzo as a director on 19 January 2015 (3 pages)
2 February 2015	Appointment of Maria Florentyna Di Lorenzo as a director on 19 January 2015 (3 pages)
20 January 2015	Termination of appointment of Stuart Haselden as a director on 16 January 2015 (1 page)
20 January 2015	Termination of appointment of Stuart Haselden as a director on 16 January 2015 (1 page)
6 November 2014	Full accounts made up to 1 February 2014 (17 pages)
6 November 2014	Full accounts made up to 1 February 2014 (17 pages)
6 November 2014	Full accounts made up to 1 February 2014 (17 pages)
30 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 101 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 101 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 101 (4 pages)
31 July 2014	Appointment of Lynda Markoe as a director on 23 June 2014 (3 pages)
31 July 2014	Termination of appointment of Jennifer Meeker as a secretary on 20 June 2014 (2 pages)
31 July 2014	Appointment of Lynda Markoe as a director on 23 June 2014 (3 pages)
31 July 2014	Termination of appointment of Jennifer Meeker as a secretary on 20 June 2014 (2 pages)
31 July 2014	Termination of appointment of Jennifer Meeker as a director on 20 June 2014 (2 pages)
31 July 2014	Termination of appointment of Jennifer Meeker as a director on 20 June 2014 (2 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
5 November 2013	Full accounts made up to 2 February 2013 (17 pages)
5 November 2013	Full accounts made up to 2 February 2013 (17 pages)
5 November 2013	Full accounts made up to 2 February 2013 (17 pages)
7 March 2013	Secretary's details changed for Ms Jennifer O'connor on 1 January 2013 (1 page)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for Ms Jennifer O'connor on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Ms Jennifer O'connor on 1 January 2013 (2 pages)
7 March 2013	Director's details changed for Ms Jennifer O'connor on 1 January 2013 (2 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Secretary's details changed for Ms Jennifer O'connor on 1 January 2013 (1 page)
7 March 2013	Secretary's details changed for Ms Jennifer O'connor on 1 January 2013 (1 page)
24 October 2012	Termination of appointment of Nicholas Lamberti as a director (2 pages)
24 October 2012	Appointment of Stuart Haselden as a director (3 pages)
24 October 2012	Appointment of Stuart Haselden as a director (3 pages)
24 October 2012	Termination of appointment of Nicholas Lamberti as a director (2 pages)
9 May 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
9 May 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
1 March 2012	Incorporation (32 pages)
1 March 2012	Incorporation (32 pages)

J. Crew U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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