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Choo Luxury Finance Limited
Choo Luxury Finance Limited is a dissolved company incorporated on 6 May 2011 with the registered office located in London, Greater London. Choo Luxury Finance Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07625522
Private limited company
Age
14 years
Incorporated
6 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Choo Luxury Finance Limited
Contact
Update Details
Address
10 Howick Place
London
SW1P 1GW
Same address for the past
12 years
Companies in SW1P 1GW
Telephone
02073685000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon William Kemmett
Director • Cfo • British • Lives in UK • Born in Apr 1970
Mr Pierre Robert, Eric Denis
Director • Ceo • French • Lives in England • Born in Mar 1964
Hannah Merritt
Secretary • British
Jimmy Choo (Holdings) UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£12K
Increased by £7K (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613.6M
Decreased by £17K (-0%)
Total Liabilities
-£772.17M
Increased by £13.03M (+2%)
Net Assets
-£158.57M
Decreased by £13.05M (+9%)
Debt Ratio (%)
126%
Increased by 2.13% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 23 Dec 2019
Charge Satisfied
6 Years Ago on 12 Nov 2019
Charge Satisfied
6 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 17 May 2019
Accounting Period Extended
6 Years Ago on 8 Feb 2019
Small Accounts Submitted
7 Years Ago on 5 Oct 2018
Simon William Kemmett Appointed
7 Years Ago on 31 May 2018
Jonathan Stuart Sinclair Resigned
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 23 Dec 2019
Statement of capital following an allotment of shares on 9 December 2019
Submitted on 16 Dec 2019
Statement by Directors
Submitted on 12 Dec 2019
Statement of capital on 12 December 2019
Submitted on 12 Dec 2019
Solvency Statement dated 11/12/19
Submitted on 12 Dec 2019
Resolutions
Submitted on 12 Dec 2019
Satisfaction of charge 076255220004 in full
Submitted on 12 Nov 2019
Satisfaction of charge 2 in full
Submitted on 12 Nov 2019
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Repayment History
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See All Charges & CCJs