Choo Luxury Group Limited
Company Profile
dissolved
UnknownChoo Luxury Group Limited
07627115•Private Limited With Share Capital
10 Howick Place, London, SW1P1GW
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Incorporated
09/05/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Choo Luxury Group Limited (07627115) is a private limited with share capital incorporated on 09/05/2011 (14 years old) and registered in london, SW1P1GW. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/05/2011
SW1P1GW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Legacy
Category:Capital
Date:20-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2019
Legacy
Category:Insolvency
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Resolution
Category:Resolution
Date:19-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Resolution
Category:Resolution
Date:18-07-2011
Appoint Person Secretary 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
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2011
Change Of Name Notice
Category:Change Of Name
Date:27-06-2011
Incorporation Company
Category:Incorporation
Date:09-05-2011
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
10 Howick Place, London, SW1P1GWRegistered
Related Companies
4
Contact
10 Howick Place, London, SW1P1GW