THE J. CHOO GROUP LTD

Key Data

Status

Dissolved

Company No.

05282753

Incorporation date

09/11/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

05/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (4 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (5 pages)

18/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2013

Insolvency court order

View PDF (24 pages)

18/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/10/2012

Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 2012-10-04

View PDF (2 pages)

01/10/2012

Declaration of solvency

View PDF (3 pages)

01/10/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2012

Resolutions

View PDF (1 pages)

17/01/2012

Director's details changed for Mr Jonathan Stuart Sinclair on 2011-12-29

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

22/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

17/08/2011

Resolutions

View PDF (26 pages)

13/07/2011

Appointment of Mr Jonathan Stuart Sinclair as a director

View PDF (3 pages)

13/07/2011

Appointment of Hannah Merritt as a director

View PDF (3 pages)

13/07/2011

Appointment of Raniero Addorisio De Feo as a director

View PDF (3 pages)

13/07/2011

Termination of appointment of Joshua Schulman as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Tamara Mellon as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Karim Saddi as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Filippo Cardini as a director

View PDF (2 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/06/2011

Director's details changed for Mr Karim Saddi on 2011-05-31

View PDF (3 pages)

16/06/2011

Director's details changed for Mr Filippo John Cardini on 2011-05-31

View PDF (3 pages)

23/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

29/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Tamara Mellon on 2009-12-08

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/08/2009

Director's change of particulars / tamara mellon / 30/04/2009

View PDF (1 pages)

06/08/2009

Director's change of particulars / karim saddi / 31/07/2008

View PDF (1 pages)

06/01/2009

Return made up to 10/11/07; full list of members; amend

View PDF (9 pages)

03/12/2008

Return made up to 10/11/08; full list of members

View PDF (10 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/01/2008

Return made up to 10/11/07; full list of members

View PDF (10 pages)

21/11/2007

Registered office changed on 22/11/07 from: ixworth house 37 ixworth place london SW3 3QH

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

08/10/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

08/10/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

26/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

20/06/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

04/06/2007

Resolutions

View PDF (3 pages)

22/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Resolutions

View PDF (0 pages)

19/03/2007

Resolutions

View PDF (9 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/12/2006

Return made up to 10/11/06; full list of members

View PDF (12 pages)

13/12/2006

Ad 07/12/06--------- £ si [email protected]=806 £ ic 52314/53120

View PDF (2 pages)

04/12/2006

Ad 17/05/06-18/10/06 £ si [email protected]=620 £ ic 51694/52314

View PDF (2 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (1 pages)

20/08/2006

Resolutions

View PDF (8 pages)

08/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

02/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

02/05/2006

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

02/01/2006

Return made up to 10/11/05; full list of members

View PDF (10 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

Ad 24/06/05-31/07/05 £ si [email protected]=1693 £ ic 50000/51693

View PDF (3 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

17/02/2005

Certificate of change of name

View PDF (2 pages)

06/02/2005

Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF

View PDF (1 pages)

28/01/2005

S-div 24/01/05

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (3 pages)

12/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

09/01/2005

Ad 09/12/04--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (4 pages)

29/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

Nc inc already adjusted 18/11/04

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

Resolutions

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20/12/2004

Resolutions

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20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (19 pages)

05/12/2004

New director appointed

View PDF (3 pages)

05/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: 222 grays inn road london WC1X 8XF

View PDF (1 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sinclair, Jonathan Stuart	Director	30/06/2011 - Present	95
Merritt, Hannah Lucy Victoria	Director	30/06/2011 - Present	16
Darwent, Robert	Director	17/11/2004 - 27/02/2007	46
Saddi, Karim	Director	27/02/2007 - 30/06/2011	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/2004 - 16/11/2004	99600

Persons with Significant Control

No PSC data available.

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Description

About THE J. CHOO GROUP LTD

THE J. CHOO GROUP LTD is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE J. CHOO GROUP LTD?

THE J. CHOO GROUP LTD is currently Dissolved. It was registered on 09/11/2004 and dissolved on 05/02/2015.

Where is THE J. CHOO GROUP LTD located?

THE J. CHOO GROUP LTD is registered at 8 Salisbury Square, London EC4Y 8BB.

What does THE J. CHOO GROUP LTD do?

THE J. CHOO GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE J. CHOO GROUP LTD?

The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.