Michael Kors (UK) Intermediate Ltd.

Company Name	Michael Kors (UK) Intermediate Ltd.
Company Status	Dissolved
Company Number	09308506
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months 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	Mr David Michael Provenzano
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	05 May 2017(2 years, 5 months after company formation)
Appointment Duration	5 years (closed 10 May 2022)
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 Boris Djordjevic
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2019(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 May 2022)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	18 Via Cantonale Manno Ti 6928 Switzerland

Secretary Name	Ms Alexandra Simmerson
Status	Closed
Appointed	01 February 2019(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 May 2022)
Role	Company Director
Correspondence Address	C/O Michael Kors (Usa), Inc. 11 West 42nd Street New York Ny 10036 United States

Director Name	Mr Robin Leigh Gendron
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	01 May 2021(6 years, 5 months after company formation)
Appointment Duration	1 year (closed 10 May 2022)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	18 Via Cantonale 6928 Manno Switzerland

Director Name	Mr John Debus Idol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 West 42nd Street New York 10036

Director Name	Mr Joseph Benson Parsons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	11 West 42nd Street New York 10036

Director Name	Mr Cedric Dominique Alain Wilmotte
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	18 Via Cantonale Manno/Ti 6928 Switzerland

Director Name	Mr Nicolas Jacques Francois Marie Crespin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2019)
Role	Finance Executive
Country of Residence	France
Correspondence Address	33 Kingsway London WC2B 6UF

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

Accounts

Latest Accounts	28 March 2020 (4 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
24 July 2020	Second filing of a statement of capital following an allotment of shares on 27 September 2019 USD 797 (4 pages)
31 March 2020	Statement of capital following an allotment of shares on 26 March 2020 USD 869 (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (23 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
15 October 2019	Statement of capital following an allotment of shares on 27 September 2019 USD 797 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020 (10 pages)
11 July 2019	Statement of capital following an allotment of shares on 27 June 2019 USD 794 (4 pages)
21 May 2019	Statement of capital following an allotment of shares on 3 May 2019 USD 758 (4 pages)
26 March 2019	Statement of capital following an allotment of shares on 14 March 2019 USD 724 (4 pages)
5 March 2019	Particulars of variation of rights attached to shares (3 pages)
25 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
22 February 2019	Statement of capital on 14 February 2019 USD 719 (4 pages)
21 February 2019	Statement of capital following an allotment of shares on 5 February 2019 USD 719 EUR 1,680,000,000 (4 pages)
21 February 2019	Statement of capital following an allotment of shares on 18 January 2019 USD 705 EUR 1,680,000,000 (4 pages)
11 February 2019	Director's details changed for Mr Boris Djordjevic on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Boris Djordjevic as a director on 1 February 2019 (2 pages)
4 February 2019	Appointment of Ms Alexandra Simmerson as a secretary on 1 February 2019 (2 pages)
4 February 2019	Termination of appointment of Nicolas Jacques Francois Marie Crespin as a director on 1 February 2019 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 19 December 2018 USD 701.00 EUR 1,680,000,000 ANNOTATION Clarification a second filed SH01 was registered on 07/03/2019. (9 pages)
28 January 2019	Resolutions RES13 ‐ Cancellation of share premium 25/01/2019 (5 pages)
28 January 2019	Statement by Directors (2 pages)
28 January 2019	Statement of capital on 28 January 2019 USD 705 EUR 1,680,000,000 (5 pages)
28 January 2019	Solvency Statement dated 25/01/19 (2 pages)
7 January 2019	Full accounts made up to 31 March 2018 (21 pages)
2 January 2019	Change of details for Michael Kors Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
20 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 October 2018	Statement of capital following an allotment of shares on 12 October 2018 EUR 1,680,000,000 USD 629 (8 pages)
11 October 2018	Statement of capital following an allotment of shares on 26 September 2018 USD 534 EUR 1,680,000,000 (4 pages)
9 October 2018	Resolutions RES14 ‐ The sum of USD19 be capitalised 26/09/2018 (3 pages)
24 September 2018	Statement of capital following an allotment of shares on 5 September 2018 USD 509 (4 pages)
22 August 2018	Statement of capital following an allotment of shares on 22 June 2018 USD 709 (4 pages)
22 August 2018	Statement of capital following an allotment of shares on 27 January 2018 USD 706 (4 pages)
22 August 2018	Statement of capital following an allotment of shares on 24 February 2018 USD 707 (4 pages)
22 August 2018	Statement of capital following an allotment of shares on 27 March 2018 USD 708 (4 pages)
27 July 2018	Statement by Directors (2 pages)
27 July 2018	Statement of capital on 27 July 2018 USD 509 (3 pages)
27 July 2018	Resolutions RES13 ‐ Reduction of share premium 27/07/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2018	Solvency Statement dated 27/07/18 (2 pages)
15 February 2018	Change of details for Michael Kors Holdings Limited as a person with significant control on 14 February 2018 (2 pages)
8 January 2018	Particulars of variation of rights attached to shares (2 pages)
8 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 January 2018	Redenomination of shares. Statement of capital 15 December 2017 USD 1,502,757,948.7895 (6 pages)
3 January 2018	Resolutions RES 17 ‐ Resolution to redenominate shares (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (18 pages)
19 December 2017	Statement by Directors (1 page)
19 December 2017	Statement of capital on 19 December 2017 USD 705 (5 pages)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 December 2017	Solvency Statement dated 15/12/17 (1 page)
15 December 2017	Statement of capital on 15 December 2017 GBP 1,115,384,615 USD 257 (3 pages)
15 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 (2 pages)
15 December 2017	Statement by Directors (3 pages)
15 December 2017	Solvency Statement dated 14/12/17 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 254.00 GBP 1,115,384,615 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 257.00 GBP 1,115,384,615 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,115,384,615.00 USD 252.00 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 252 GBP 1,115,384,615 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,115,384,615 USD 252 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 253.00 GBP 1,115,384,615.00 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 28 November 2017 USD 255.00 GBP 1,115,384,615.00 (4 pages)
5 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 November 2017	Statement of capital following an allotment of shares on 25 August 2017 USD 250.00 GBP 1,115,384,615.00 (8 pages)
22 November 2017	Statement of capital following an allotment of shares on 25 August 2017 USD 250.00 GBP 1,115,384,615.00 (8 pages)
21 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
10 May 2017	Appointment of Mr David Michael Provenzano as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Mr David Michael Provenzano as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of John Debus Idol as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of John Debus Idol as a director on 5 May 2017 (1 page)
8 May 2017	Appointment of Mr Nicolas Jacques Francois Marie Crespin as a director on 5 May 2017 (2 pages)
8 May 2017	Appointment of Mr Nicolas Jacques Francois Marie Crespin as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Joseph Benson Parsons as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Joseph Benson Parsons as a director on 5 May 2017 (1 page)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 250.00 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 247 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 250.00 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 248 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 249.00 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 248 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 249.00 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 26 January 2017 USD 247 (4 pages)
23 December 2016	Statement of capital on 23 December 2016 USD 246 (3 pages)
23 December 2016	Solvency Statement dated 12/12/16 (3 pages)
23 December 2016	Resolutions RES13 ‐ Reduction of share premium account 12/12/2016 (2 pages)
23 December 2016	Solvency Statement dated 12/12/16 (3 pages)
23 December 2016	Statement of capital on 23 December 2016 USD 246 (3 pages)
23 December 2016	Statement by Directors (3 pages)
23 December 2016	Statement by Directors (3 pages)
23 December 2016	Resolutions RES13 ‐ Reduction of share premium account 12/12/2016 (2 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
19 August 2016	Full accounts made up to 31 March 2016 (18 pages)
19 August 2016	Full accounts made up to 31 March 2016 (18 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)
20 May 2016	Statement of capital following an allotment of shares on 25 August 2015 USD 215 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 25 August 2015 USD 215 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 9 June 2015 USD 136 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 7 August 2015 USD 195 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 2 June 2015 USD 122 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 17 February 2016 USD 240 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 17 February 2016 USD 240 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 2 June 2015 USD 122 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 9 June 2015 USD 136 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 7 August 2015 USD 195 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 26 February 2016 USD 246.00 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 26 February 2016 USD 246.00 (5 pages)
11 November 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
11 November 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
11 November 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 114 (7 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 USD 114 (7 pages)
11 November 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
21 April 2015	Statement of capital following an allotment of shares on 14 November 2014 USD 100.00 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 26 February 2015 USD 114.00 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 26 February 2015 USD 114.00 (5 pages)
21 April 2015	Statement of capital following an allotment of shares on 14 November 2014 USD 100.00 (4 pages)
13 November 2014	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
13 November 2014	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
12 November 2014	Incorporation Statement of capital on 2014-11-12 USD 10 (44 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 USD 10 (44 pages)

Michael Kors (UK) Intermediate Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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