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Home > England & Wales Companies > MICHAEL KORS (UK) INTERMEDIATE LTD.
Company Information for

MICHAEL KORS (UK) INTERMEDIATE LTD.

33 KINGSWAY, LONDON, WC2B 6UF,
Company Registration Number
09308506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Michael Kors (uk) Intermediate Ltd.
MICHAEL KORS (UK) INTERMEDIATE LTD. was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Michael Kors (uk) Intermediate Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MICHAEL KORS (UK) INTERMEDIATE LTD.
 
Legal Registered Office
33 KINGSWAY
LONDON
WC2B 6UF
 
Filing Information
Company Number 09308506
Company ID Number 09308506
Date formed 2014-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/03/2020
Account next due 31/12/2021
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts FULL
Last Datalog update: 2022-05-05 19:28:07
Primary Source:Companies House
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Company Officers of MICHAEL KORS (UK) INTERMEDIATE LTD.

Current Directors
Officer Role Date Appointed
NICOLAS JACQUES FRANCOIS MARIE CRESPIN
 Director 2017-05-05
DAVID MICHAEL PROVENZANO
 Director 2017-05-05
CEDRIC DOMINIQUE ALAIN WILMOTTE
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEBUS IDOL
 Director 2014-11-12 2017-05-05
JOSEPH BENSON PARSONS
 Director 2014-11-12 2017-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS JACQUES FRANCOIS MARIE CRESPIN MICHAEL KORS (UK) HOLDINGS LIMITED Director 2017-05-22 CURRENT 2014-06-05 Active - Proposal to Strike off
NICOLAS JACQUES FRANCOIS MARIE CRESPIN MICHAEL KORS (UK) LIMITED Director 2013-09-03 CURRENT 2008-01-23 Active
DAVID MICHAEL PROVENZANO MICHAEL KORS (UK) HOLDINGS LIMITED Director 2017-05-22 CURRENT 2014-06-05 Active - Proposal to Strike off
DAVID MICHAEL PROVENZANO MICHAEL KORS (UK) LIMITED Director 2017-05-05 CURRENT 2008-01-23 Active
CEDRIC DOMINIQUE ALAIN WILMOTTE MICHAEL KORS (UK) HOLDINGS LIMITED Director 2014-10-21 CURRENT 2014-06-05 Active - Proposal to Strike off
CEDRIC DOMINIQUE ALAIN WILMOTTE MICHAEL KORS (UK) LIMITED Director 2013-09-03 CURRENT 2008-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-11SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11SH19Statement of capital on 2021-11-11 USD 8.69
2021-11-11SH20Statement by Directors
2021-11-11CAP-SSSolvency Statement dated 10/11/21
2021-11-11RES13Resolutions passed:
  • Cancel share prem a/c 10/11/2021
  • Resolution of reduction in issued share capital
2021-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Usd 229122181 capitalised 21/10/2021
2021-10-26SH0121/10/21 STATEMENT OF CAPITAL USD 229123050
2021-05-06AP01DIRECTOR APPOINTED MR ROBIN LEIGH GENDRON
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIC DOMINIQUE ALAIN WILMOTTE
2021-05-04AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-07-24RP04SH01Second filing of capital allotment of shares USD797
2020-03-31SH0126/03/20 STATEMENT OF CAPITAL USD 869
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-15SH0127/09/19 STATEMENT OF CAPITAL USD 797
2019-07-11SH0127/06/19 STATEMENT OF CAPITAL USD 794
2019-05-21SH0103/05/19 STATEMENT OF CAPITAL USD 758
2019-03-26SH0114/03/19 STATEMENT OF CAPITAL USD 724
2019-03-08ALLOTCORRCorrection of allotment details of form SH01 registered on 07/03/19. Shares allotted on 19/12/18. Barcode A7ZS5U82
2019-03-07RP04SH01Second filed SH01 - 19/12/18 Statement of Capital usd 701 19/12/18 Statement of Capital eur 1680000000
2019-03-05SH10Particulars of variation of rights attached to shares
2019-02-25RES01ADOPT ARTICLES 25/02/19
2019-02-22SH02Statement of capital on 2019-02-14 USD719
2019-02-21SH0105/02/19 STATEMENT OF CAPITAL USD 719
2019-02-11CH01Director's details changed for Mr Boris Djordjevic on 2019-02-02
2019-02-04AP01DIRECTOR APPOINTED MR BORIS DJORDJEVIC
2019-02-04AP03Appointment of Ms Alexandra Simmerson as company secretary on 2019-02-01
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS JACQUES FRANCOIS MARIE CRESPIN
2019-01-29SH0119/12/18 STATEMENT OF CAPITAL USD 701.00
2019-01-28SH20Statement by Directors
2019-01-28SH19Statement of capital on 2019-01-28 USD 705
2019-01-28CAP-SSSolvency Statement dated 25/01/19
2019-01-28RES13Resolutions passed:
  • Cancellation of share premium 25/01/2019
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-02PSC05Change of details for Michael Kors Holdings Limited as a person with significant control on 2018-12-31
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-10-25SH0112/10/18 STATEMENT OF CAPITAL EUR 1680000000
2018-10-11SH0126/09/18 STATEMENT OF CAPITAL USD 534
2018-10-09RES14Resolutions passed:
  • The sum of USD19 be capitalised 26/09/2018
2018-09-24SH0105/09/18 STATEMENT OF CAPITAL USD 509
2018-08-22SH0127/01/18 STATEMENT OF CAPITAL USD 706
2018-07-27SH20Statement by Directors
2018-07-27SH19Statement of capital on 2018-07-27 USD 509
2018-07-27CAP-SSSolvency Statement dated 27/07/18
2018-07-27RES13Resolutions passed:
  • Reduction of share premium 27/07/2018
  • Resolution of reduction in issued share capital
2018-02-15PSC05Change of details for Michael Kors Holdings Limited as a person with significant control on 2018-02-14
2018-01-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-03SH1415/12/17 STATEMENT OF CAPITAL USD 1502757948.7895
2018-01-03RES 17RESOLUTION TO REDENOMINATE SHARES 15/12/2017
2018-01-03RES01ADOPT ARTICLES 15/12/2017
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19SH20STATEMENT BY DIRECTORS
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;USD 705
2017-12-19SH1919/12/17 STATEMENT OF CAPITAL USD 705
2017-12-19CAP-SSSOLVENCY STATEMENT DATED 15/12/17
2017-12-19RES06REDUCE ISSUED CAPITAL 15/12/2017
2017-12-15SH20STATEMENT BY DIRECTORS
2017-12-15SH1915/12/17 STATEMENT OF CAPITAL GBP 1115384615 15/12/17 STATEMENT OF CAPITAL USD 257
2017-12-15CAP-SSSOLVENCY STATEMENT DATED 14/12/17
2017-12-15RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 14/12/2017
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL USD 252 28/11/17 STATEMENT OF CAPITAL GBP 1115384615
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL GBP 1115384615 28/11/17 STATEMENT OF CAPITAL USD 252
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL USD 253.00 28/11/17 STATEMENT OF CAPITAL GBP 1115384615.00
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL GBP 1115384615.00 28/11/17 STATEMENT OF CAPITAL USD 252.00
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL USD 257.00 28/11/17 STATEMENT OF CAPITAL GBP 1115384615
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL USD 254.00 28/11/17 STATEMENT OF CAPITAL GBP 1115384615
2017-12-06SH0128/11/17 STATEMENT OF CAPITAL USD 255.00 28/11/17 STATEMENT OF CAPITAL GBP 1115384615.00
2017-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-05RES01ADOPT ARTICLES 27/11/2017
2017-11-22SH0125/08/17 STATEMENT OF CAPITAL USD 250.00 25/08/17 STATEMENT OF CAPITAL GBP 1115384615.00
2017-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-21RES01ADOPT ARTICLES 25/08/2017
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED MR DAVID MICHAEL PROVENZANO
2017-05-08AP01DIRECTOR APPOINTED MR NICOLAS JACQUES FRANCOIS MARIE CRESPIN
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PARSONS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IDOL
2017-03-10SH0126/01/17 STATEMENT OF CAPITAL USD 250.00
2017-03-10SH0126/01/17 STATEMENT OF CAPITAL USD 247
2017-03-10SH0126/01/17 STATEMENT OF CAPITAL USD 248
2017-03-10SH0126/01/17 STATEMENT OF CAPITAL USD 249.00
2016-12-23SH1923/12/16 STATEMENT OF CAPITAL USD 246
2016-12-23SH20STATEMENT BY DIRECTORS
2016-12-23CAP-SSSOLVENCY STATEMENT DATED 12/12/16
2016-12-23RES13REDUCTION OF SHARE PREMIUM ACCOUNT 12/12/2016
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC DOMINIQUE ALAIN WILMOTTE / 01/06/2016
2016-05-20SH0117/02/16 STATEMENT OF CAPITAL USD 240
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;USD 246
2016-05-20SH0126/02/16 STATEMENT OF CAPITAL USD 246.00
2016-05-20SH0102/06/15 STATEMENT OF CAPITAL USD 122
2016-05-20SH0107/08/15 STATEMENT OF CAPITAL USD 195
2016-05-20SH0109/06/15 STATEMENT OF CAPITAL USD 136
2016-05-20SH0125/08/15 STATEMENT OF CAPITAL USD 215
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;USD 114
2015-11-11AR0111/11/15 FULL LIST
2015-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-11AD02SAIL ADDRESS CREATED
2015-04-21SH0114/11/14 STATEMENT OF CAPITAL USD 100.00
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;USD 114
2015-04-21SH0126/02/15 STATEMENT OF CAPITAL USD 114.00
2014-11-13AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;USD 10
2014-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MICHAEL KORS (UK) INTERMEDIATE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL KORS (UK) INTERMEDIATE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL KORS (UK) INTERMEDIATE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MICHAEL KORS (UK) INTERMEDIATE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL KORS (UK) INTERMEDIATE LTD.
Trademarks
We have not found any records of MICHAEL KORS (UK) INTERMEDIATE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL KORS (UK) INTERMEDIATE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MICHAEL KORS (UK) INTERMEDIATE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL KORS (UK) INTERMEDIATE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL KORS (UK) INTERMEDIATE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICHAEL KORS (UK) INTERMEDIATE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6UF