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Dato Capital United Kingdom

La Perla (Uk) LTD

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Reports

Extended Company Report with Annual Accounts LA PERLA (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LPS (UK) COMPANY LIMITED
TRUSHELFCO (NO.2378) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03580623
Record last updated Monday, May 1, 2023 1:23:03 AM UTC
Official Address 39 St. James's Street London Sw1a1jd St, St James's
There are 111 companies registered at this street
Postal Code SW1A1JD
Sector Retail sale of clothing in specialised stores

Charts

Searches

LA PERLA (UK) LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 24, 2023 Appointment of a man as Director and Entrepreneur Appointment of a man as Director and Entrepreneur
Registry Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2021 Resignation of one Director (a man) 3580... Resignation of one Director (a man) 3580...
Registry Apr 26, 2019 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 25, 2018 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 5, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 15, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Annual return Annual return
Registry Feb 4, 2014 Company name change Company name change
Registry Feb 4, 2014 Change of name certificate Change of name certificate
Registry Feb 4, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2014 Change of registered office address Change of registered office address
Registry Jan 9, 2014 Miscellaneous document Miscellaneous document
Registry Jan 1, 2014 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2013 Resignation of one Director Resignation of one 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 3580... Appointment of a man as Director 3580...
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Resignation of one Director 3580... Resignation of one Director 3580...
Registry Jun 14, 2013 Annual return Annual return
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
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Feb 23, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
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 Aug 3, 2012 Annual return Annual return
Registry Feb 14, 2012 Memorandum of association Memorandum of association
Registry Feb 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 28, 2011 Miscellaneous document Miscellaneous document
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 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 Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
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)
Registry Apr 6, 2011 Change of registered office address Change of registered office address
Registry Apr 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2010 Appointment of a person as Director 3580... Appointment of a person as Director 3580...
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2010 Appointment of a man as Director 3580... Appointment of a man as Director 3580...
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Director 3580... Resignation of one Director 3580...
Registry Jul 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 12, 2009 Resignation of one Director Resignation of one Director
Registry Dec 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2009 Appointment of a person as Director 3580... Appointment of a person as Director 3580...
Registry Dec 12, 2009 Resignation of one Director Resignation of one Director
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2009 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jul 1, 2008 Annual return Annual return
Registry Mar 12, 2008 Appointment of a director Appointment of a director
Registry Mar 7, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a director 3580... Resignation of a director 3580...
Registry Jan 1, 2008 Resignation of a woman Resignation of a woman
Registry Oct 23, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Aug 9, 2007 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Annual return Annual return
Registry Jun 15, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 12, 2006 Annual accounts Annual accounts
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Resignation of a director Resignation of a director

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