MICHAEL KORS (UK) HOLDINGS LIMITED
Overview
| Company Name | MICHAEL KORS (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09072153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL KORS (UK) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MICHAEL KORS (UK) HOLDINGS LIMITED located?
| Registered Office Address | 33 Kingsway WC2B 6UF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL KORS (UK) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPTIP LIMITED | Jun 05, 2014 | Jun 05, 2014 |
What are the latest accounts for MICHAEL KORS (UK) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MICHAEL KORS (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Change of details for Micharl Kors Holdings Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Micharl Kors Holdings Limited as a person with significant control on Feb 14, 2018 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2018
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 16, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2017
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2017
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2017
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2016
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2016
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr David Michael Provenzano as a director on May 22, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicolas Jacques Francois Marie Crespin as a director on May 22, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joseph Benson Parsons as a director on May 22, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Debus Idol as a director on May 22, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||||||
Who are the officers of MICHAEL KORS (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIES OGLE, Claire | Secretary | Kingsway WC2B 6UF London 33 United Kingdom | 199048190001 | |||||||
| CRESPIN, Nicolas Jacques Francois Marie | Director | Kingsway WC2B 6UF London 33 United Kingdom | France | French | Finance Executive | 181056200003 | ||||
| PROVENZANO, David Michael | Director | 11 West 42nd Street New York C/O Michael Kors (Usa), Inc. Ny 10036 United States | United States | American | Director | 299109510001 | ||||
| WILMOTTE, Cedric Dominique Alain | Director | Via Cantonale Manno/Ti 6928 18 Switzerland | Switzerland | French | Employee/Executive | 181055240001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| IDOL, John Debus | Director | 11 West 42nd Street New York C/O Michael Kors (Usa), Inc. New York 10036 Usa | United States | Us Citizen | Employee/Executive | 191987690001 | ||||
| PARSONS, Joseph Benson | Director | 11 West 42 Street New York C/O Michael Kors (Usa), Inc. New York 10036 Usa | United States | Us Citizen | Employee/Executive | 165966040001 |
Who are the persons with significant control of MICHAEL KORS (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capri Holdings Limited | Apr 06, 2016 | Wickhams Cay Ii Road Town Vistra Corporate Services Centre Tortola ,Vg1110 Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0