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Choo Group Holdings Ltd

Choo Group Holdings Ltd is a dissolved company incorporated on 5 November 2004 with the registered office located in London, City of London. Choo Group Holdings Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 6 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05279014
Private limited company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Born in Feb 1972 • Lives in UK
Director • Italian • Lives in Switzerland • Born in Nov 1967
Director • Coo • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Choo Limited
Hannah Lucy Victoria Merritt and Hannah Lucy Victoria Merritt are mutual people.
Active
J. Choo Russia JV Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Jimmy Choo Group Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Capri Luxury Finance Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Capri UK Holdings Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Capri UK Intermediate Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Capri UK Investments Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Capri UK Ventures Limited
Hannah Lucy Victoria Merritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.51M
Increased by £1.49M (+3%)
Total Liabilities
-£49.95M
Increased by £10K (0%)
Net Assets
£9.56M
Increased by £1.48M (+18%)
Debt Ratio (%)
84%
Decreased by 2.14% (-2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Feb 2015
Voluntary Liquidator Resigned
11 Years Ago on 19 Sep 2013
Insolvency Court Order
11 Years Ago on 19 Sep 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Sep 2013
Registered Address Changed
12 Years Ago on 4 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 2 Oct 2012
Declaration of Solvency
12 Years Ago on 2 Oct 2012
Mr Jonathan Stuart Sinclair Details Changed
13 Years Ago on 29 Dec 2011
Confirmation Submitted
13 Years Ago on 2 Dec 2011
Karim Saddi Resigned
14 Years Ago on 21 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2014
Liquidators' statement of receipts and payments to 26 September 2014
Submitted on 30 Oct 2014
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 14 Nov 2013
Appointment of a voluntary liquidator
Submitted on 19 Sep 2013
Insolvency court order
Submitted on 19 Sep 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 19 Sep 2013
Second filing of AR01 previously delivered to Companies House made up to 5 November 2011
Submitted on 18 Oct 2012
Registered office address changed from , 4 Lancer Square, Kensington Church Street, London, W8 4EH on 4 October 2012
Submitted on 4 Oct 2012
Declaration of solvency
Submitted on 2 Oct 2012
Repayment History
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