KAREN MILLEN GROUP LIMITED
In Administration
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
(10 years and 4 months old)
WEBSITE
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
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
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 | In Administration | View Report |
| KAREN MILLEN GROUP LIMITED | In Administration | View Report |
| HS 524 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2019 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
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 |
|---|---|---|---|---|
|
18/10/2010 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 259 |
View Report |
|
28/02/2011 - Present (10years) Born in Mar 1962 (age: 58) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
03/07/2015 - Present (5 years and 8 months) Born in Feb 1960 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
15/08/2016 - Present (4 years and 6 months) Born in Sep 1965 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
12/09/2016 - Present (4 years and 5 months) Born in Sep 1974 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | New Company Secretary HEATONS SECRETARIES LIMITED (908745757) Appointed |
| 07/09/2017 | HEATONS SECRETARIES LIMITED (915497498) has left the board |
| 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 | Gemma Metheringham (915410593) has left the board |
| 02/09/2016 | New Board Member Beth Janet Butterwick (916608056) Appointed |
| 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 | Richard Glanville (906966991) has left the board |
| 23/05/2014 | Derek John Lovelock (911656062) has left the board |
| 05/03/2014 | New Board Member Matthew Charles Turner (914785759) Appointed |
| 18/12/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 03/07/2013 | Pall Olafsson (913681916) has left the board |
| 12/06/2013 | Stephen Price (910275612) has left the board |
| 01/05/2013 | Andrew John Arthur Ware (917767490) has left the board |
| 01/05/2013 | New Board Member Andrew John Arthur Ware (917767458) Appointed |
| 24/04/2013 | New Board Member Andrew John Arthur Ware (917767490) Appointed |
| 23/04/2013 | Sanam Soufipour (915849318) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
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