KAREN MILLEN RETAIL LIMITED
Company is dissolved
General Information
NAME
KAREN MILLEN RETAIL LIMITED
COMPANY NUMBER
06822157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2009
(15 years and 10 months old)
WEBSITE
www.karenmillen.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2019
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
21/02/2009
26/11/2010
K RETAIL PROPCO LIMITED
View all previous names
WEST MIDLANDS
B3 3HN
Telephone: 08458994449
TPS: No
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAREN MILLEN HOLDINGS LIMITED | Company is dissolved | View Report |
| KAREN MILLEN RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
Credit Risk Overview
Want to learn more about KAREN MILLEN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAREN MILLEN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAREN MILLEN RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 159 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 90 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 13/06/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 09/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 08/05/2024 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 08/05/2024 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 11/04/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 01/12/2023 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 15/11/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 19/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 05/10/2023 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 19/09/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/08/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 15/12/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 24/11/2016 | Neil William McCausland (914793246) has left the board |
| 21/09/2016 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 02/09/2016 | Gemma Metheringham (915410593) has left the board |
| 02/09/2016 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 28/04/2016 | Michael Frederick Shearwood (907409428) has left the board |
| 28/04/2016 | Andrew John Arthur Ware (917767458) has left the board |
| 28/04/2016 | New Board Member Neil William McCausland (914793246) Appointed |
| 06/04/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 12/06/2013 | Stephen Price (910275612) has left the board |
| 01/05/2013 | New Board Member Andrew John Arthur Ware (917767458) Appointed |
| 01/05/2013 | Andrew John Arthur Ware (917767475) has left the board |
| 24/04/2013 | New Board Member Andrew John Arthur Ware (917767475) Appointed |
| 23/04/2013 | Sanam Soufipour (915849318) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 23/01/2013 | Michael Sherwood (917420876) has left the board |
| 23/01/2013 | New Board Member Michael Frederick Shearwood (907409428) Appointed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 11/12/2012 | New Board Member Michael Sherwood (917420876) Appointed |
| 11/12/2012 | Derek John Lovelock (911656062) has left the board |
| 09/10/2012 | Change in Reg. Office |
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