MICHAEL KORS (UK) HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09072153 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 9 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jul 2019 |
| Years | 4 years, 9 months, 13 days |
SUMMARY
MICHAEL KORS (UK) HOLDINGS LIMITED is an dissolved private limited company with number 09072153. It was incorporated 9 years, 10 months, 24 days ago, on 05 June 2014 and it was dissolved 4 years, 9 months, 13 days ago, on 16 July 2019. The company address is 33 Kingsway, London, WC2B 6UF.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 May 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-12-31
Psc name: Micharl Kors Holdings Limited
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Change to a person with significant control
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-02-14
Psc name: Micharl Kors Holdings Limited
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 11 Jan 2018
Category: Capital
Type: SH01
Capital : 2,230,673,142 USD
Date: 2018-01-11
Documents
Legacy
Date: 16 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Capital
Type: SH19
Capital : 1.50 USD
Date: 2018-01-16
Documents
Legacy
Date: 16 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/01/18
Documents
Resolution
Date: 16 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 2,222,173,143 USD
Documents
Capital allotment shares
Date: 08 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 156,004.50 USD
Date: 2017-12-15
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 21 Jul 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-28
Capital : 156,003 USD
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 31 May 2016
Category: Capital
Type: SH01
Date: 2016-05-31
Capital : 156,501.5 USD
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 09 Mar 2016
Category: Capital
Type: SH01
Capital : 154,501.50 USD
Date: 2016-03-09
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Provenzano
Appointment date: 2017-05-22
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Jacques Francois Marie Crespin
Appointment date: 2017-05-22
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: Joseph Benson Parsons
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-22
Officer name: John Debus Idol
Documents
Accounts with accounts type full
Date: 10 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company
Date: 28 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Mr John Debus Idol
Documents
Change person director company with change date
Date: 28 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Benson Parsons
Change date: 2016-06-01
Documents
Change person director company with change date
Date: 20 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cedric Dominique Alain Wilmotte
Change date: 2016-06-01
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cedric Dominique Alain Wilmotte
Change date: 2016-06-01
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 28 Jan 2015
Category: Capital
Type: SH01
Capital : 151,501.50 USD
Date: 2015-01-28
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 06 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-06
Capital : 153,001.5 USD
Documents
Accounts with accounts type full
Date: 06 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Move registers to sail company with new address
Date: 03 Jul 2015
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 02 Jul 2015
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Appoint person secretary company with name date
Date: 02 Jul 2015
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-30
Officer name: Claire Harries Ogle
Documents
Change account reference date company previous shortened
Date: 04 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Capital allotment shares
Date: 07 Nov 2014
Action Date: 29 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-29
Capital : 150,001.50 USD
Documents
Resolution
Date: 07 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed toptip LIMITED\certificate issued on 06/11/14
Documents
Legacy
Date: 29 Oct 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/14
Documents
Capital reduction of capital redomination
Date: 29 Oct 2014
Action Date: 29 Oct 2014
Category: Capital
Type: SH15
Date: 2014-10-29
Capital : 1.5 USD
Documents
Capital redomination of shares
Date: 29 Oct 2014
Action Date: 20 Oct 2014
Category: Capital
Type: SH14
Date: 2014-10-20
Capital : 1.6096 USD
Documents
Resolution
Date: 29 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Oct 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Capital
Type: SH19
Capital : 1.50 USD
Date: 2014-10-27
Documents
Legacy
Date: 27 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/14
Documents
Resolution
Date: 27 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Debus Idol
Appointment date: 2014-10-21
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-21
Officer name: Mr Joseph Benson Parsons
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-21
Officer name: Mr Cedric Dominique Alain Wilmotte
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-21
Officer name: Andrew Simon Davis
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
New address: 33 Kingsway London WC2B 6UF
Old address: 41 Chalton Street London NW1 1JD United Kingdom
Change date: 2014-10-21
Documents
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