LA PERLA (CHARLOTTE ST) LIMITED

Key Data

Status

Dissolved

Company No.

03754532

Incorporation date

18/04/1999

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1999)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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23/02/2015

Application to strike the company off the register

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14/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

11/05/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-05-12

View PDF (1 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/08/2010

Termination of appointment of Portland Registrars Limited as a secretary

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16/08/2010

Appointment of Stephen Michael Tishler as a secretary

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02/08/2010

Secretary's details changed for Portland Registrars Limited on 2010-06-11

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (8 pages)

26/05/2010

Secretary's details changed for Portland Registrars Limited on 2010-04-19

View PDF (2 pages)

16/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/04/2009

Return made up to 19/04/09; full list of members

View PDF (6 pages)

09/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/05/2008

Return made up to 19/04/08; full list of members

View PDF (6 pages)

14/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

30/05/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

20/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

20/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

13/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/04/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (1 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Registered office changed on 25/01/03 from: 28 maiden lane london WC2E 7JS

View PDF (1 pages)

01/11/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

05/06/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

22/05/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

07/02/2002

Resolutions

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07/02/2002

Resolutions

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07/02/2002

Resolutions

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07/02/2002

Resolutions

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07/02/2002

Resolutions

View PDF (2 pages)

26/01/2002

Memorandum and Articles of Association

View PDF (20 pages)

26/01/2002

Conve 17/09/01

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26/01/2002

Resolutions

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26/01/2002

Resolutions

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26/01/2002

Resolutions

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26/01/2002

Resolutions

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26/01/2002

Resolutions

View PDF (2 pages)

26/01/2002

£ nc 100/1000 17/09/01

View PDF (1 pages)

11/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

27/06/2001

Certificate of change of name

View PDF (2 pages)

31/05/2001

Return made up to 19/04/01; no change of members

View PDF (6 pages)

05/03/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2001

Return made up to 19/04/00; full list of members

View PDF (6 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 42-44 waterloo street birmingham west midlands B2 5QN

View PDF (1 pages)

08/09/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1999

Certificate of change of name

View PDF (2 pages)

18/04/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LA PERLA (CHARLOTTE ST) LIMITED

LA PERLA (CHARLOTTE ST) LIMITED is an(a) Dissolved company incorporated on 18/04/1999 with the registered office located at 5th Floor, 89 New Bond Street, London W1S 1DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA PERLA (CHARLOTTE ST) LIMITED?

LA PERLA (CHARLOTTE ST) LIMITED is currently Dissolved. It was registered on 18/04/1999 and dissolved on 22/06/2015.

Where is LA PERLA (CHARLOTTE ST) LIMITED located?

LA PERLA (CHARLOTTE ST) LIMITED is registered at 5th Floor, 89 New Bond Street, London W1S 1DA.

What does LA PERLA (CHARLOTTE ST) LIMITED do?

LA PERLA (CHARLOTTE ST) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for LA PERLA (CHARLOTTE ST) LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.