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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
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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 .
Get CHOO LUXURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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)
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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