Company NameJ. Choo Singapore Jv Limited
Company StatusDissolved
Company Number09485878
CategoryPrivate Limited Company
Incorporation Date12 March 2015(9 years, 1 month ago)
Dissolution Date7 April 2020 (4 years ago)

Business Activity

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

Directors

Director NameMs Hannah Lucy Victoria Merritt
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Howick Place
London
SW1P 1GW
Director NameMr Pierre Robert, Eric Denis
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed16 August 2016(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 07 April 2020)
RoleCEO
Country of ResidenceEngland
Correspondence Address10 Howick Place
London
SW1P 1GW
Secretary NameMs Hannah Lucy Victoria Merritt
StatusClosed
Appointed16 August 2016(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 07 April 2020)
RoleCompany Director
Correspondence Address10 Howick Place
London
SW1P 1GW
Director NameSimon William Kemmett
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2018(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 07 April 2020)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Howick Place
London
SW1P 1GW
Director NameMr Jonathan Stuart Sinclair
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2016(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Howick Place
London
SW1P 1GW

Contact

Websitewww.jimmychoo.com

Location

Registered Address10 Howick Place
London
SW1P 1GW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 April 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020First Gazette notice for voluntary strike-off (1 page)
10 January 2020Application to strike the company off the register (3 pages)
23 December 2019Statement of capital following an allotment of shares on 17 December 2019
  • GBP 181,583
(4 pages)
18 December 2019Statement by Directors (1 page)
18 December 2019Statement of capital on 18 December 2019
  • GBP 1
(4 pages)
18 December 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
18 December 2019Solvency Statement dated 18/12/19 (1 page)
15 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
8 February 2019Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 October 2018Accounts for a small company made up to 31 December 2017 (17 pages)
1 June 2018Termination of appointment of Jonathan Stuart Sinclair as a director on 31 May 2018 (1 page)
1 June 2018Appointment of Simon William Kemmett as a director on 31 May 2018 (2 pages)
26 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
16 November 2017Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
16 November 2017Change of details for Jimmy Choo Plc as a person with significant control on 2 November 2017 (2 pages)
15 November 2017Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 (2 pages)
15 November 2017Director's details changed for Mr Pierre Robert Eric Denis on 3 March 2017 (2 pages)
22 September 2017Accounts for a small company made up to 31 December 2016 (18 pages)
22 September 2017Accounts for a small company made up to 31 December 2016 (18 pages)
24 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
14 November 2016Full accounts made up to 31 December 2015 (17 pages)
14 November 2016Full accounts made up to 31 December 2015 (17 pages)
8 November 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
8 November 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
23 August 2016Appointment of Ms Hannah Lucy Victoria Merritt as a secretary on 16 August 2016 (2 pages)
23 August 2016Appointment of Mr Pierre Robert Eric Denis as a director on 16 August 2016 (2 pages)
23 August 2016Appointment of Ms Hannah Lucy Victoria Merritt as a secretary on 16 August 2016 (2 pages)
23 August 2016Appointment of Mr Jonathan Stuart Sinclair as a director on 16 August 2016 (2 pages)
23 August 2016Appointment of Mr Pierre Robert Eric Denis as a director on 16 August 2016 (2 pages)
23 August 2016Appointment of Mr Jonathan Stuart Sinclair as a director on 16 August 2016 (2 pages)
27 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
27 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
7 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
7 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
(3 pages)
12 March 2015Incorporation
Statement of capital on 2015-03-12
  • GBP 1
(29 pages)
12 March 2015Incorporation
Statement of capital on 2015-03-12
  • GBP 1
(29 pages)