KAREN MILLEN GROUP LIMITED
Company is dissolved
General Information
NAME
KAREN MILLEN GROUP LIMITED
COMPANY NUMBER
07410883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/2010
(14 years and 1 months old)
WEBSITE
www.karenmillen.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2018
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
18/10/2010
07/01/2011
HS 522 LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 02085461001
TPS: No
c/o Teneo Financial Advisory Lim
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 HOLDCO 1 LIMITED | Company is dissolved | View Report |
| KAREN MILLEN GROUP LIMITED | Company is dissolved | View Report |
| HS 524 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAREN MILLEN GROUP 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 Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 276 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 08/05/2024 | New Board Member Neil William McCausland (914793246) Appointed |
| 11/04/2024 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 01/02/2024 | New Board Member Neil William McCausland (914793246) Appointed |
| 16/01/2024 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 16/01/2024 | New Board Member Johann Petur Reyndal (915853132) 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 John Philip Madden Iii (921350057) Appointed |
| 05/10/2023 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 05/10/2023 | New Board Member Neil William McCausland (914793246) Appointed |
| 19/09/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/08/2023 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 16/01/2023 | New Board Member Neil William McCausland (914793246) Appointed |
| 15/12/2022 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 12/12/2022 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Matthew Charles Turner (914785759) has left the board |
| 02/10/2018 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 01/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | HEATONS SECRETARIES LIMITED (915497498) has left the board |
| 07/09/2017 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 13/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 21/09/2016 | New Board Member Emily Sarah Tate (921444914) Appointed |
| 02/09/2016 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 02/09/2016 | Gemma Metheringham (915410593) has left the board |
| 28/04/2016 | Andrew John Arthur Ware (917767458) has left the board |
| 28/04/2016 | Michael Frederick Shearwood (907409428) has left the board |
| 09/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member Neil William McCausland (914793246) Appointed |
| 07/02/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 20/08/2014 | Fabian Mansson (915853106) has left the board |
| 23/05/2014 | Derek John Lovelock (911656062) has left the board |
| 23/05/2014 | Richard Glanville (906966991) has left the board |
| 05/03/2014 | New Board Member Matthew Charles Turner (914785759) Appointed |
| 18/12/2013 | New Accounts filed |
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