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KAREN MILLEN GROUP LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07410883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BUTTERWICK, Beth Janet
- MADDEN III, John Philip
- MCCAUSLAND, Neil William
- REYNDAL, Johann Petur
- TATE, Emily Sarah
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-18
- Age Of Company 2010-10-18 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Karen Millen Holdco 1 Limited
- Karen Millen Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HS 522 LIMITED
- Filing of Accounts
- Due Date: 2019-11-27
- Last Date: 2018-02-24
⚠
- Last Return Made Up To:
- 2017-10-18
- Annual Return
- Due Date: 2019-11-01
- Last Date: 2018-10-18
⚠
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KAREN MILLEN GROUP LIMITED Company Description
- KAREN MILLEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07410883. Its current trading status is "live". It was registered 2010-10-18. It was previously called HS 522 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 27/02/2011. The latest annual return was filed up to 2017-10-18.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get KAREN MILLEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Karen Millen Group Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 2010-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07410883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07410883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07410883#ADDSLCHUK
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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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-09-11) - AM10
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liquidation-in-administration-progress-report (2021-03-19) - AM10
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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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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-07-14) - AM19
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liquidation-in-administration-progress-report (2020-09-25) - AM10
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liquidation-in-administration-progress-report (2020-03-10) - AM10
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keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-10) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-10) - AM02
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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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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-11-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-group (2016-12-08) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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move-registers-to-sail-company-with-new-address (2016-10-31) - AD03
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change-sail-address-company-with-new-address (2016-10-31) - AD02
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-10-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-03) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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capital-alter-shares-subdivision (2015-10-29) - SH02
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capital-variation-of-rights-attached-to-shares (2015-10-29) - SH10
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capital-allotment-shares (2015-11-13) - SH01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-group (2015-12-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-30) - CH01
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accounts-with-accounts-type-group (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-director-company-with-name (2013-07-02) - TM01
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capital-alter-shares-subdivision (2013-03-12) - SH02
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termination-director-company-with-name (2013-05-17) - TM01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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capital-variation-of-rights-attached-to-shares (2013-03-12) - SH10
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capital-allotment-shares (2013-03-12) - SH01
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resolution (2013-03-12) - RESOLUTIONS
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keyboard_arrow_right 2012
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legacy (2012-02-27) - MG02
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termination-director-company-with-name (2012-05-16) - TM01
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change-account-reference-date-company-current-shortened (2012-07-10) - AA01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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termination-director-company-with-name (2012-06-26) - TM01
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accounts-with-accounts-type-group (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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certificate-change-of-name-company (2011-01-07) - CERTNM
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legacy (2011-03-04) - MG01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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change-of-name-notice (2011-01-07) - CONNOT
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resolution (2011-03-15) - RESOLUTIONS
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capital-allotment-shares (2011-03-15) - SH01
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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resolution (2011-07-22) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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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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keyboard_arrow_right 2010
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incorporation-company (2010-10-18) - NEWINC
