Company NameCHOO Usd Finance Limited
Company StatusDissolved
Company Number10052071
CategoryPrivate Limited Company
Incorporation Date9 March 2016(8 years ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Pierre Robert, Eric Denis
Date of BirthMarch 1964 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed09 March 2016(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address10 Howick Place
London
SW1P 1GW
Secretary NameMs Hannah Lucy Victoria Merritt
StatusClosed
Appointed09 March 2016(same day as company formation)
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(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 22 September 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
Appointed09 March 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address10 Howick Place
London
SW1P 1GW

Contact

Websitejimmychooplc.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, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020Voluntary strike-off action has been suspended (1 page)
7 January 2020First Gazette notice for voluntary strike-off (1 page)
30 December 2019Application to strike the company off the register (3 pages)
24 December 2019Statement of capital following an allotment of shares on 17 December 2019
  • GBP 8,100,569
(4 pages)
19 December 2019Statement of capital on 19 December 2019
  • GBP 1
(4 pages)
19 December 2019Solvency Statement dated 18/12/19 (1 page)
19 December 2019Statement by Directors (1 page)
19 December 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
15 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 February 2019Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
7 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)
10 April 2018Confirmation statement made on 8 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)
25 September 2017Full accounts made up to 31 December 2016 (17 pages)
25 September 2017Full accounts made up to 31 December 2016 (17 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (5 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)
9 March 2016Incorporation
Statement of capital on 2016-03-09
  • GBP 1
(34 pages)
9 March 2016Incorporation
Statement of capital on 2016-03-09
  • GBP 1
(34 pages)