• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01

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  • liquidation-in-administration-extension-of-period (2021-08-19) - AM19

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  • liquidation-in-administration-progress-report (2021-03-19) - AM10

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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

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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

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  • move-registers-to-sail-company-with-new-address (2018-03-04) - AD03

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  • confirmation-statement-with-no-updates (2018-03-04) - CS01

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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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

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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

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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

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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

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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

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