Karen Millen Retail Limited

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dissolved

Karen Millen Retail Limited

06822157•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN

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Incorporated

17/02/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Karen Millen Retail Limited (06822157) is a private limited with share capital incorporated on 17/02/2009 (17 years old) and registered in birmingham, B33HN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 17/02/2009
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
E
emily sarah tate
director
B
beth janet butterwick
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Bona Vacantia Company
Category:Restoration
Date:25-02-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:10-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-08-2022
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 Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-09-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-09-2019
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:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
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:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2017
Change Sail Address Company With New Address
Category:Address
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination 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 Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
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 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:07-04-2015
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:04-04-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2013
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
Legacy
Category:Mortgage
Date:05-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Legacy
Category:Mortgage
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date
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: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
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2010
Change Of Name Notice
Category:Change Of Name
Date:26-11-2010
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
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
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Mortgage
Date:07-03-2009
Memorandum Articles
Category:Incorporation
Date:25-02-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2009
Incorporation Company
Category:Incorporation
Date:17-02-2009

Risk Assessment

Not Rated

International Score

Accounts

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

Trading Addresses

C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered

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Contact

C/O Teneo Financial Advisory Lim, 156 Great Charles Street, Birmingham, B33HN