Choo Group Holdings Ltd

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Choo Group Holdings Ltd

05279014•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

05/11/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Choo Group Holdings Ltd (05279014) is a private limited with share capital incorporated on 05/11/2004 (21 years old) and registered in london, EC4Y8BB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 05/11/2004
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hannah lucy victoria merritt
director
R
raniero addorisio de feo
director
J
jonathan stuart sinclair
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-09-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:19-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:19-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Legacy
Category:Mortgage
Date:23-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Legacy
Category:Mortgage
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:01-02-2009
Legacy
Category:Annual Return
Date:01-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Capital
Date:20-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Address
Date:22-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Capital
Date:05-06-2007
Resolution
Category:Resolution
Date:05-06-2007
Resolution
Category:Resolution
Date:23-05-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Mortgage
Date:11-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:02-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Address
Date:07-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2005
Legacy
Category:Mortgage
Date:14-01-2005
Legacy
Category:Accounts
Date:10-01-2005
Legacy
Category:Mortgage
Date:07-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Capital
Date:21-12-2004
Legacy
Category:Capital
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Resolution
Category:Resolution
Date:21-12-2004
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Address
Date:06-12-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Address
Date:23-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:05-11-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date08/07/2011
Latest Accounts31/12/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB