London
SW1P 1GW
Director Name | Mr Pierre Robert, Eric Denis |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | French |
Status | Closed |
Appointed | 16 August 2016(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 April 2020) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Secretary Name | Ms Hannah Lucy Victoria Merritt |
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Status | Closed |
Appointed | 16 August 2016(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 April 2020) |
Role | Company Director |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Simon William Kemmett |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2018(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 07 April 2020) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Director Name | Mr Jonathan Stuart Sinclair |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10 Howick Place London SW1P 1GW |
Website | www.jimmychoo.com |
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Registered Address | 10 Howick Place London SW1P 1GW |
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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 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2020 | Application to strike the company off the register (3 pages) |
23 December 2019 | Statement of capital following an allotment of shares on 17 December 2019
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18 December 2019 | Statement by Directors (1 page) |
18 December 2019 | Statement of capital on 18 December 2019
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18 December 2019 | Resolutions
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18 December 2019 | Solvency Statement dated 18/12/19 (1 page) |
15 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
8 February 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
1 June 2018 | Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 (1 page) |
1 June 2018 | Appointment of Simon William Kemmett as a director on 31 May 2018 (2 pages) |
26 March 2018 | Confirmation statement made on 12 March 2018 with no updates (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 (18 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
24 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
14 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
14 November 2016 | Full accounts made up to 31 December 2015 (17 pages) |
8 November 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
8 November 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
23 August 2016 | Appointment of Ms Hannah Lucy Victoria Merritt as a secretary on 16 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Pierre Robert Eric Denis as a director on 16 August 2016 (2 pages) |
23 August 2016 | Appointment of Ms Hannah Lucy Victoria Merritt as a secretary on 16 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Jonathan Stuart Sinclair as a director on 16 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Pierre Robert Eric Denis as a director on 16 August 2016 (2 pages) |
23 August 2016 | Appointment of Mr Jonathan Stuart Sinclair as a director on 16 August 2016 (2 pages) |
27 July 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
27 July 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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12 March 2015 | Incorporation Statement of capital on 2015-03-12
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12 March 2015 | Incorporation Statement of capital on 2015-03-12
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