Michael Kors (UK) Holdings Limited

Company Name	Michael Kors (UK) Holdings Limited
Company Status	Dissolved
Company Number	09072153
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 11 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Toptip Limited

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	Mr Cedric Dominique Alain Wilmotte
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	21 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2019)
Role	Employee/Executive
Country of Residence	Switzerland
Correspondence Address	18 Via Cantonale Manno/Ti 6928 Switzerland

Secretary Name	Claire Harries Ogle
Status	Closed
Appointed	30 October 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr Nicolas Jacques Francois Marie Crespin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	22 May 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 July 2019)
Role	Finance Executive
Country of Residence	France
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr David Michael Provenzano
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Michael Kors (Usa), Inc. 11 West 42nd Street New York Ny 10036 United States

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr John Debus Idol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2017)
Role	Employee/Executive
Country of Residence	United States
Correspondence Address	C/O Michael Kors (Usa), Inc. 11 West 42nd Street New York New York 10036 United States

Director Name	Mr Joseph Benson Parsons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2017)
Role	Employee/Executive
Country of Residence	United States
Correspondence Address	C/O Michael Kors (Usa), Inc. 11 West 42 Street New York New York 10036 United States

Location

Registered Address	33 Kingsway London WC2B 6UF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at $1.5	Michael Kors Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
2 April 2019	Application to strike the company off the register (3 pages)
18 March 2019	Total exemption full accounts made up to 31 March 2018 (17 pages)
2 January 2019	Change of details for Micharl Kors Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
15 February 2018	Change of details for Micharl Kors Holdings Limited as a person with significant control on 14 February 2018 (2 pages)
22 January 2018	Statement of capital following an allotment of shares on 11 January 2018 USD 2,230,673,142 (4 pages)
22 January 2018	Statement of capital following an allotment of shares on 11 January 2018 USD 2,230,673,142 (4 pages)
16 January 2018	Resolutions RES13 ‐ Cancellation of share premium account 12/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 January 2018	Statement of capital on 16 January 2018 USD 1.50 (5 pages)
16 January 2018	Solvency Statement dated 12/01/18 (1 page)
16 January 2018	Statement of capital on 16 January 2018 USD 1.50 (5 pages)
16 January 2018	Resolutions RES13 ‐ Cancellation of share premium account 12/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 January 2018	Solvency Statement dated 12/01/18 (1 page)
16 January 2018	Statement by Directors (1 page)
16 January 2018	Statement by Directors (1 page)
8 January 2018	Statement of capital following an allotment of shares on 20 December 2017 USD 2,222,173,143 (8 pages)
8 January 2018	Statement of capital following an allotment of shares on 15 December 2017 USD 156,004.50 (8 pages)
8 January 2018	Statement of capital following an allotment of shares on 20 December 2017 USD 2,222,173,143 (8 pages)
8 January 2018	Statement of capital following an allotment of shares on 15 December 2017 USD 156,004.50 (8 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
21 July 2017	Statement of capital following an allotment of shares on 28 June 2017 USD 156,003 (4 pages)
21 July 2017	Statement of capital following an allotment of shares on 28 June 2017 USD 156,003 (4 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 June 2017	Statement of capital following an allotment of shares on 9 March 2016 USD 154,501.50 (5 pages)
19 June 2017	Statement of capital following an allotment of shares on 31 May 2016 USD 156,501.5 (5 pages)
19 June 2017	Statement of capital following an allotment of shares on 31 May 2016 USD 156,501.5 (5 pages)
19 June 2017	Statement of capital following an allotment of shares on 9 March 2016 USD 154,501.50 (5 pages)
24 May 2017	Appointment of Mr David Michael Provenzano as a director on 22 May 2017 (2 pages)
24 May 2017	Appointment of Mr David Michael Provenzano as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Nicolas Jacques Francois Marie Crespin as a director on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of John Debus Idol as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Joseph Benson Parsons as a director on 22 May 2017 (1 page)
23 May 2017	Appointment of Mr Nicolas Jacques Francois Marie Crespin as a director on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of John Debus Idol as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Joseph Benson Parsons as a director on 22 May 2017 (1 page)
10 November 2016	Full accounts made up to 31 March 2016 (20 pages)
10 November 2016	Full accounts made up to 31 March 2016 (20 pages)
28 June 2016	Director's details changed for Mr Joseph Benson Parsons on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Joseph Benson Parsons on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr John Debus Idol on 1 June 2016 (2 pages)
28 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 156,001.5 (8 pages)
28 June 2016	Annual return Statement of capital on 2016-06-28 GBP 156,001.5 (8 pages)
28 June 2016	Director's details changed for Mr John Debus Idol on 1 June 2016 (2 pages)
28 June 2016	Annual return Statement of capital on 2016-06-28 GBP 156,001.5 (8 pages)
22 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 156,001.5 (5 pages)
20 June 2016	Director's details changed for Mr Cedric Dominique Alain Wilmotte on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Cedric Dominique Alain Wilmotte on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Cedric Dominique Alain Wilmotte on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Cedric Dominique Alain Wilmotte on 1 June 2016 (2 pages)
20 May 2016	Statement of capital following an allotment of shares on 28 January 2015 USD 151,501.50 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 28 January 2015 USD 151,501.50 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 6 January 2016 USD 153,001.5 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 6 January 2016 USD 153,001.5 (5 pages)
18 May 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 154,501.5 (5 pages)
6 April 2016	Full accounts made up to 31 March 2015 (20 pages)
6 April 2016	Full accounts made up to 31 March 2015 (20 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 USD 150,001.5 (5 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 USD 150,001.5 (5 pages)
3 July 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 July 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 USD 150,001.5 (5 pages)
2 July 2015	Appointment of Claire Harries Ogle as a secretary on 30 October 2014 (2 pages)
2 July 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
2 July 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
2 July 2015	Appointment of Claire Harries Ogle as a secretary on 30 October 2014 (2 pages)
4 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
4 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
7 November 2014	Statement of capital following an allotment of shares on 29 October 2014 USD 150,001.50 (4 pages)
7 November 2014	Statement of capital following an allotment of shares on 29 October 2014 USD 150,001.50 (4 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
6 November 2014	Company name changed toptip LIMITED\certificate issued on 06/11/14 CONNOT ‐ Change of name notice (3 pages)
6 November 2014	Company name changed toptip LIMITED\certificate issued on 06/11/14 CONNOT ‐ Change of name notice (3 pages)
29 October 2014	Statement by Directors (1 page)
29 October 2014	Statement by Directors (1 page)
29 October 2014	Reduction of capital following redenomination. Statement of capital on 29 October 2014 USD 1.5 (4 pages)
29 October 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination (1 page)
29 October 2014	Redenomination of shares. Statement of capital 20 October 2014 USD 1.6096 (4 pages)
29 October 2014	Solvency Statement dated 20/10/14 (1 page)
29 October 2014	Redenomination of shares. Statement of capital 20 October 2014 USD 1.6096 (4 pages)
29 October 2014	Solvency Statement dated 20/10/14 (1 page)
29 October 2014	Reduction of capital following redenomination. Statement of capital on 29 October 2014 USD 1.5 (4 pages)
27 October 2014	Statement of capital on 27 October 2014 USD 1.50 (4 pages)
27 October 2014	Solvency Statement dated 20/10/14 (1 page)
27 October 2014	Statement of capital on 27 October 2014 USD 1.50 (4 pages)
27 October 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2014	Statement by Directors (1 page)
27 October 2014	Solvency Statement dated 20/10/14 (1 page)
27 October 2014	Statement by Directors (1 page)
22 October 2014	Appointment of Mr John Debus Idol as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Cedric Dominique Alain Wilmotte as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Cedric Dominique Alain Wilmotte as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Joseph Benson Parsons as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Joseph Benson Parsons as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr John Debus Idol as a director on 21 October 2014 (2 pages)
21 October 2014	Termination of appointment of Andrew Simon Davis as a director on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 33 Kingsway London WC2B 6UF on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Andrew Simon Davis as a director on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 33 Kingsway London WC2B 6UF on 21 October 2014 (1 page)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (43 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (43 pages)

Michael Kors (UK) Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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