• UK
  • CHOO LUXURY HOLDINGS LIMITED - 10, Howick Place, London, SW1P 1GW, United Kingdom

Company Information

Company registration number
07625337
Company Status
CLOSED
Country
United Kingdom
Registered Address
10
Howick Place
London
SW1P 1GW
10, Howick Place, London, SW1P 1GW UK

Management

Managing Directors
DENIS, Pierre Robert, Eric
KEMMETT, Simon William
Company secretaries
MERRITT, Hannah

Company Details

Type of Business
ltd
Incorporated
2011-05-06
Dissolved on
2020-11-17
SIC/NACE
64209

Ownership

Beneficial Owners
Jimmy Choo (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LABELUX UK BIDCO 1 LIMITED
Filing of Accounts
Due Date:
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-06

CHOO LUXURY HOLDINGS LIMITED Company Description

CHOO LUXURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07625337. Its current trading status is "closed". It was registered 2011-05-06. It was previously called LABELUX UK BIDCO 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 10 .
More information

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Annual Accounts

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Shareholder List

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Articles of Association

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Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-01-02) - DS01

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  • dissolution-voluntary-strike-off-suspended (2020-03-14) - SOAS(A)

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  • gazette-notice-voluntary (2020-01-14) - GAZ1(A)

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  • capital-allotment-shares (2019-12-24) - SH01

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  • legacy (2019-12-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19

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  • legacy (2019-12-19) - CAP-SS

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  • resolution (2019-12-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • change-account-reference-date-company-current-extended (2019-02-08) - AA01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • change-to-a-person-with-significant-control (2017-11-16) - PSC05

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • accounts-with-accounts-type-small (2017-09-22) - AA

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • mortgage-satisfy-charge-full (2016-04-04) - MR04

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01

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  • capital-name-of-class-of-shares (2014-09-23) - SH08

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  • resolution (2014-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

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  • change-person-director-company-with-change-date (2014-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-10) - CH03

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • capital-name-of-class-of-shares (2012-01-11) - SH08

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  • capital-allotment-shares (2012-01-11) - SH01

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  • change-person-director-company-with-change-date (2012-01-12) - CH01

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • termination-director-company-with-name (2012-01-11) - TM01

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • capital-name-of-class-of-shares (2012-07-25) - SH08

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • change-of-name-notice (2011-06-27) - CONNOT

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  • certificate-change-of-name-company (2011-06-27) - CERTNM

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  • legacy (2011-07-13) - MG01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • resolution (2011-07-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01

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  • capital-allotment-shares (2011-08-08) - SH01

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  • change-account-reference-date-company-current-shortened (2011-08-18) - AA01

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  • resolution (2011-08-19) - RESOLUTIONS

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  • resolution (2011-12-01) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-07-14) - AP03

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  • incorporation-company (2011-05-06) - NEWINC

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