La Perla (Charlotte St) Limited

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dissolved
Unknown

La Perla (charlotte St) Limited

03754532•Private Limited With Share Capital

5Th Floor, 89 New Bond Street, London, W1S1DA

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Incorporated

19/04/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

La Perla (charlotte St) Limited (03754532) is a private limited with share capital incorporated on 19/04/1999 (27 years old) and registered in london, W1S1DA. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 19/04/1999
W1S1DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stephen michael tishler
director
T
thomas george estes
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Gazette Dissolved Voluntary
Category:Gazette
Date:23-06-2015
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Resolution
Category:Resolution
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Address
Date:25-01-2003
Legacy
Category:Accounts
Date:02-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:23-05-2002
Resolution
Category:Resolution
Date:08-02-2002
Resolution
Category:Resolution
Date:08-02-2002
Resolution
Category:Resolution
Date:08-02-2002
Resolution
Category:Resolution
Date:08-02-2002
Resolution
Category:Resolution
Date:08-02-2002
Memorandum Articles
Category:Incorporation
Date:27-01-2002
Legacy
Category:Capital
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Resolution
Category:Resolution
Date:27-01-2002
Legacy
Category:Capital
Date:27-01-2002
Legacy
Category:Mortgage
Date:12-11-2001
Legacy
Category:Mortgage
Date:22-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:30-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2000
Gazette Notice Compulsary
Category:Gazette
Date:03-10-2000
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Address
Date:09-09-1999
Legacy
Category:Accounts
Date:09-09-1999
Legacy
Category:Mortgage
Date:06-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-1999
Incorporation Company
Category:Incorporation
Date:19-04-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date10/09/2014
Latest Accounts31/12/2013

Trading Addresses

5Th Floor, 89 New Bond Street, London, W1S1DARegistered

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Contact

5Th Floor, 89 New Bond Street, London, W1S1DA