La Perla (Uk) Ltd
Company Profile
in liquidation
SmallLa Perla (uk) Ltd
03580623•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
12/06/1998
Company Age
27 years
Directors
3
Employees
15
SIC Code
47710
Risk
not scored
Company Overview
Registration, classification & business activity
La Perla (uk) Ltd (03580623) is a private limited with share capital incorporated on 12/06/1998 (27 years old) and registered in southampton, SO142AQ. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
La perla (uk) ltd is a retail company based out of 39 st. james's street, london, united kingdom.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 12/06/1998
SO142AQ
15 employees
Financial Overview
Total Assets
£18.89M
Liabilities
£26.87M
Net Assets
£-7.98M
Turnover
£2.65M
Cash
£347.8K
Key Metrics
15
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:13-04-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-02-2026
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:16-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2019
Change Sail Address Company With New Address
Category:Address
Date:09-12-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2014
Change Of Name Notice
Category:Change Of Name
Date:04-02-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2014
Miscellaneous
Category:Miscellaneous
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Memorandum Articles
Category:Incorporation
Date:14-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Miscellaneous
Category:Miscellaneous
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company
Category:Officers
Date:13-08-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date30/11/2023
Latest Accounts31/12/2021
Trading Addresses
Office D Beresford House, Town Quay, Southampton So14 2Aq, Southampton, SO142AQRegistered