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Dato Capital United Kingdom

La Perla (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01539321
Record last updated Friday, December 15, 2023 4:21:54 AM UTC
Official Address 22 Cross Keys Close Marylebone High Street
There are 56 companies registered at this street
Postal Code W1U2DW
Sector Retail sale of clothing in specialised stores

Charts

Visits

LA PERLA (UK) LTD (United Kingdom) Page visits 2024

Searches

LA PERLA (UK) LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 15, 2023 Appointment of liquidators Appointment of liquidators
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Resignation of one Director 1539... Resignation of one Director 1539...
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2013 Appointment of a man as Director 1539... Appointment of a man as Director 1539...
Registry Jul 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2013 Annual return Annual return
Registry Jun 14, 2013 Change of particulars for director Change of particulars for director
Registry Jun 14, 2013 Change of particulars for director 1539... Change of particulars for director 1539...
Registry Jun 7, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Change of name certificate Change of name certificate
Registry Jul 31, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2012 Annual return Annual return
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 28, 2011 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 31, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Apr 15, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Apr 8, 2010 Miscellaneous document Miscellaneous document
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2010 Appointment of a person as Director 1539... Appointment of a person as Director 1539...
Registry Jan 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 7, 2009 Annual return Annual return
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Dec 1, 2007 Annual accounts Annual accounts
Financials Jun 28, 2007 Annual accounts 1539... Annual accounts 1539...
Registry Jun 4, 2007 Annual return Annual return
Registry Apr 1, 2007 Change of accounting reference date Change of accounting reference date
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Annual return Annual return
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars 1539... Notice of change of directors or secretaries or in their particulars 1539...
Registry Jan 26, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 13, 2005 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Financials Mar 22, 2002 Annual accounts Annual accounts
Registry Apr 17, 2001 Annual return Annual return
Financials Mar 22, 2001 Annual accounts Annual accounts
Financials Jul 3, 2000 Annual accounts 1539... Annual accounts 1539...
Registry May 22, 2000 Annual return Annual return
Registry May 11, 1999 Appointment of a secretary Appointment of a secretary
Registry May 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1999 Annual return Annual return
Registry Mar 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 1998 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 23, 1998 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Apr 28, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 1997 Annual return Annual return
Registry Feb 18, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Apr 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1996 Annual return Annual return
Registry Oct 30, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 1995 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Aug 22, 1995 Annual accounts Annual accounts
Registry May 17, 1995 Annual return Annual return
Financials Jul 20, 1994 Annual accounts Annual accounts
Registry Apr 20, 1994 Annual return Annual return
Registry Apr 20, 1994 Director's particulars changed Director's particulars changed
Registry Jun 6, 1993 Annual return Annual return
Financials May 27, 1993 Annual accounts Annual accounts
Registry May 27, 1993 Director resigned, new director appointed Director resigned, new director appointed

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