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KAREN MILLEN FASHIONS LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 06822177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BUTTERWICK, Beth Janet
- MCCAUSLAND, Neil William
- TATE, Emily Sarah
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-17
- Age Of Company 2009-02-17 15 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Karen Millen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- K RETAIL OPCO LIMITED
- Legal Entity Identifier (LEI)
- 549300I7W7UXTC86T082
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-24
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2020-03-02
- Last Date: 2019-02-17
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KAREN MILLEN FASHIONS LIMITED Company Description
- KAREN MILLEN FASHIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06822177. Its current trading status is "live". It was registered 2009-02-17. It was previously called K RETAIL OPCO LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at C/o Teneo Financial Advisory Limited .
Get KAREN MILLEN FASHIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Karen Millen Fashions Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2009-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-liquidation (2024-05-05) - GAZ2
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liquidation-in-administration-move-to-dissolution (2024-02-05) - AM23
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liquidation-in-administration-progress-report (2023-09-15) - AM10
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liquidation-in-administration-progress-report (2023-03-10) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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liquidation-in-administration-progress-report (2022-03-09) - AM10
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liquidation-in-administration-extension-of-period (2022-09-07) - AM19
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liquidation-in-administration-progress-report (2022-09-09) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-09-13) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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liquidation-in-administration-extension-of-period (2021-08-19) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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liquidation-in-administration-progress-report (2021-03-19) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-09-25) - AM10
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liquidation-in-administration-extension-of-period (2020-07-21) - AM19
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liquidation-in-administration-progress-report (2020-03-10) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-12-04) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-10) - AM06
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liquidation-in-administration-proposals (2019-08-28) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-20) - AM01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-04) - CS01
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move-registers-to-sail-company-with-new-address (2018-03-04) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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accounts-with-accounts-type-full (2018-11-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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accounts-with-accounts-type-full (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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move-registers-to-sail-company-with-new-address (2016-03-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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accounts-with-accounts-type-full (2015-02-03) - AA
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accounts-with-accounts-type-full (2015-12-07) - AA
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resolution (2015-10-20) - RESOLUTIONS
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memorandum-articles (2015-10-20) - MA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-20) - CH04
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appoint-person-director-company-with-name (2013-04-22) - AP01
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second-filing-of-form-with-form-type (2013-01-21) - RP04
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termination-director-company-with-name (2013-06-10) - TM01
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termination-director-company-with-name (2013-04-19) - TM01
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
keyboard_arrow_right 2012
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legacy (2012-01-26) - MG01
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legacy (2012-02-10) - MG01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-14) - AP01
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legacy (2011-12-22) - MG02
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appoint-person-director-company-with-name (2011-03-07) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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legacy (2011-03-09) - MG01
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termination-director-company-with-name (2011-03-14) - TM01
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annual-return-company-with-made-up-date (2011-03-07) - AR01
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change-account-reference-date-company-previous-extended (2011-04-01) - AA01
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accounts-with-accounts-type-full (2011-12-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-sail-address-company (2010-03-22) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-23) - 225
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legacy (2009-03-12) - 288a
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-03-07) - 395
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legacy (2009-03-11) - 395
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legacy (2009-03-12) - 288b
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certificate-change-of-name-company (2009-09-17) - CERTNM
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-05-02) - 395
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legacy (2009-05-07) - 395
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certificate-change-of-name-company (2009-02-21) - CERTNM
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incorporation-company (2009-02-17) - NEWINC
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legacy (2009-02-23) - 287