Jimmy Choo (Holdings) Limited

Company Name	Jimmy Choo (Holdings) Limited
Company Status	Dissolved
Company Number	09197895
Category	Private Limited Company
Incorporation Date	1 September 2014(9 years, 7 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

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

Directors

Director Name	Mr Pierre Robert, Eric Denis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 September 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Secretary Name	Hannah Lucy Victoria Merritt
Status	Closed
Appointed	01 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	37 Townshend Court Shannon Place London NW8 7DP

Director Name	Simon William Kemmett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2018(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 March 2020)
Role	Chief Financial Officer
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	01 September 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Howick Place London SW1P 1GW

Contact

Website	www.jimmychooonlineuk.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

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

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (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)
27 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 2 (4 pages)
20 December 2019	Solvency Statement dated 18/12/19 (1 page)
20 December 2019	Statement by Directors (1 page)
20 December 2019	Statement of capital on 20 December 2019 GBP 1 (4 pages)
13 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
8 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise Â£5069012/shares 18/04/2019 (2 pages)
7 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 601,838,531 (4 pages)
24 April 2019	Resolutions RES13 ‐ Cancellation of share premium account 18/04/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2019	Solvency Statement dated 18/04/19 (1 page)
24 April 2019	Statement of capital on 24 April 2019 GBP 1 (5 pages)
24 April 2019	Statement by Directors (1 page)
11 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
31 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with updates (4 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)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 596,769,519 (8 pages)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 596,769,519 (8 pages)
21 November 2017	Resolutions RES13 ‐ Director subscription agreements 01/11/2017 (3 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)
15 November 2017	Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 (2 pages)
15 November 2017	Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 (2 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
4 April 2016	Satisfaction of charge 091978950001 in full (4 pages)
4 April 2016	Satisfaction of charge 091978950001 in full (4 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 389,737,588 (4 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 389,737,588 (4 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 389,737,588 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 389,737,588 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 389,737,588 (4 pages)
30 September 2014	Registration of charge 091978950001, created on 16 September 2014 (51 pages)
30 September 2014	Registration of charge 091978950001, created on 16 September 2014 (51 pages)
23 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
23 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 1 (34 pages)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 1 (34 pages)

Jimmy Choo (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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