Karen Millen Holdings Limited

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dissolved
Unknown

Karen Millen Holdings Limited

06818444•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
WebsiteEmail02085461001

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Incorporated

13/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Karen Millen Holdings Limited (06818444) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/02/2009
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
neil william mccausland
director
B
beth janet butterwick
director
E
emily sarah tate
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-05-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-03-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-12-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2017
Change Sail Address Company With New Address
Category:Address
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Memorandum Articles
Category:Incorporation
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Legacy
Category:Mortgage
Date:27-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2009
Legacy
Category:Mortgage
Date:19-06-2009
Legacy
Category:Mortgage
Date:12-05-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:02-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Resolution
Category:Resolution
Date:18-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/11/2019
Filing Date23/11/2018
Latest Accounts24/02/2018

Trading Addresses

C/O Teneo Financial Advisory Limite, Civic House, 156 Great Charles Street Queensway, Birmingham, West Midlands, B33HN
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

02085461001
codes@karenmillen.cominfo@karenmillen.comoffers@karenmillen.comsubscriptions@karenmillen.com
karenmillen.com
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT