LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

Key Data

Status

Liquidation

Company No.

07125773

Incorporation date

14/01/2010

Size

Group

Classification

Manufacture of women's underwear (14.14/2 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2010)

29/01/2026

Notice of removal of liquidator by court

View PDF (12 pages)

27/01/2026

Appointment of a liquidator

View PDF (3 pages)

29/12/2025

Progress report in a winding up by the court

View PDF (25 pages)

07/01/2025

Progress report in a winding up by the court

View PDF (21 pages)

14/11/2023

Appointment of a liquidator

View PDF (3 pages)

14/11/2023

Registered office address changed from 23 Savile Row Savile Row London W1S 2ET England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-11-14

View PDF (2 pages)

10/11/2023

Order of court to wind up

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

15/03/2023

Termination of appointment of Peter Shaefer as a director on 2023-03-09

View PDF (1 pages)

24/02/2023

Termination of appointment of Stuart Mcdonald as a director on 2023-02-06

View PDF (1 pages)

28/10/2022

Appointment of Mr Stuart Mcdonald as a director on 2022-09-09

View PDF (2 pages)

28/10/2022

Director's details changed for Mr Stuart Mcdonald on 2022-09-09

View PDF (2 pages)

22/06/2022

Termination of appointment of Pascal Jean Michel Perrier as a director on 2022-05-31

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (67 pages)

30/09/2021

Change of details for Ms Ingmarus Johannes Maria Snijders as a person with significant control on 2021-07-22

View PDF (2 pages)

22/09/2021

Notification of Ingmarus Johannes Maria Snijders as a person with significant control on 2021-07-22

View PDF (2 pages)

22/09/2021

Cessation of Sébastien Bernard Joël Moerman as a person with significant control on 2021-07-22

View PDF (1 pages)

26/07/2021

Appointment of Peter Shaefer as a director on 2021-07-22

View PDF (2 pages)

23/07/2021

Appointment of Lars Windhorst as a director on 2021-07-22

View PDF (2 pages)

22/07/2021

Termination of appointment of Tareq Adnan Amin Shabib as a director on 2021-07-22

View PDF (1 pages)

22/07/2021

Termination of appointment of Paolo Barbieri as a director on 2021-07-22

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

16/03/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (3 pages)

16/03/2020

Change of details for Mr Sebastien Moerman as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Director's details changed for Mr Tareq Shabib on 2020-03-16

View PDF (2 pages)

06/02/2020

Cessation of Gerarda Gewelke Angela Verena Van Moll as a person with significant control on 2019-05-03

View PDF (3 pages)

06/02/2020

Cessation of Bernhard Heinrich Schmitz as a person with significant control on 2019-05-03

View PDF (3 pages)

06/02/2020

Notification of Michael Beattie as a person with significant control on 2019-05-03

View PDF (2 pages)

06/02/2020

Notification of Sebastien Moerman as a person with significant control on 2019-05-03

View PDF (2 pages)

06/02/2020

Cessation of Peter Wiesing as a person with significant control on 2019-05-03

View PDF (3 pages)

06/09/2019

Director's details changed for Mr. Pascal Jean Michel Perrier on 2019-04-28

View PDF (2 pages)

15/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (62 pages)

22/05/2019

Director's details changed for Mr Paolo Barbieri on 2018-02-15

View PDF (2 pages)

12/04/2019

Termination of appointment of Paolo Angelo Marco Vannucchi as a director on 2019-03-06

View PDF (1 pages)

13/02/2019

Registration of charge 071257730001, created on 2019-02-13

View PDF (26 pages)

30/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

30/01/2019

Appointment of Mr. Pascal Perrier as a director on 2019-01-25

View PDF (2 pages)

12/12/2018

Registered office address changed from 5th Floor 39 st. James's Street London SW1A 1JD to 23 Savile Row Savile Row London W1S 2ET on 2018-12-12

View PDF (1 pages)

09/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (67 pages)

09/10/2018

Second filing for the cessation of Silvio Scaglia as a person with significant control

View PDF (6 pages)

02/10/2018

Notification of Gerarda Gewelke Angela Verena Van Moll as a person with significant control on 2018-02-25

View PDF (2 pages)

02/10/2018

Notification of Bernhard Heinrich Schmitz as a person with significant control on 2018-02-25

View PDF (2 pages)

02/10/2018

Notification of Peter Wiesing as a person with significant control on 2018-02-25

View PDF (2 pages)

01/10/2018

Withdrawal of a person with significant control statement on 2018-10-01

View PDF (2 pages)

01/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

13/06/2018

Cessation of Silvio Scaglia as a person with significant control on 2018-06-01

View PDF (2 pages)

14/03/2018

Appointment of Mr Tareq Shabib as a director on 2018-02-25

View PDF (2 pages)

14/03/2018

Termination of appointment of Silvio Scaglia as a director on 2018-02-25

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

24/01/2018

Cessation of Monica Aschei as a person with significant control on 2017-10-20

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

09/01/2018

Termination of appointment of Pier Luigi Celli as a director on 2017-12-31

View PDF (1 pages)

09/01/2018

Group of companies' accounts made up to 2016-12-31

View PDF (63 pages)

22/12/2017

Appointment of Paolo Angelo Marco Vannucchi as a director on 2017-12-14

View PDF (2 pages)

18/04/2017

Termination of appointment of John Anthony Hooks as a director on 2017-04-06

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

21/12/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

13/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2016

Termination of appointment of Stefania Valenti as a director on 2016-02-15

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

07/08/2015

Appointment of Mr John Anthony Hooks as a director on 2015-07-15

View PDF (2 pages)

28/04/2015

Director's details changed for Mr Silvio Scaglia on 2015-04-27

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

23/01/2015

Termination of appointment of Paul Edward Johnston as a secretary on 2014-05-01

View PDF (1 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

15/10/2014

Redenomination of shares. Statement of capital 2014-09-30

View PDF (3 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

15/04/2014

Appointment of Mr Pier Luigi Celli as a director

View PDF (2 pages)

09/04/2014

Auditor's resignation

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

04/12/2013

Appointment of Mr Paolo Barbieri as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Silvio Scaglia as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Paul Johnston as a director

View PDF (1 pages)

03/12/2013

Appointment of Mr Paul Edward Johnston as a secretary

View PDF (1 pages)

03/12/2013

Certificate of change of name

View PDF (3 pages)

03/12/2013

Termination of appointment of Paul Johnston as a secretary

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

11/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

21/09/2012

Termination of appointment of Cristian D'ippolito as a director

View PDF (1 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

30/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

10/10/2011

Appointment of Ms Stefania Valenti as a director

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/02/2011

Certificate of change of name

View PDF (2 pages)

22/02/2011

Change of name notice

View PDF (2 pages)

15/02/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

26/01/2011

Registered office address changed from 5Th Floor 39 St James Street London SW1A 1JD on 2011-01-26

View PDF (1 pages)

26/01/2011

Director's details changed for Cristian D'ippolito on 2011-01-25

View PDF (2 pages)

15/11/2010

Termination of appointment of Silvio Scaglia as a director

View PDF (2 pages)

08/10/2010

Appointment of Paul Johnston as a director

View PDF (3 pages)

28/05/2010

Termination of appointment of Peter Read as a director

View PDF (2 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-09

View PDF (6 pages)

14/01/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2020

Next confirmation date

14/01/2024

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

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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

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About LA PERLA GLOBAL MANAGEMENT (UK) LIMITED

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is an(a) Liquidation company incorporated on 14/01/2010 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director 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 GLOBAL MANAGEMENT (UK) LIMITED?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is currently Liquidation. It was registered on 14/01/2010 .

Where is LA PERLA GLOBAL MANAGEMENT (UK) LIMITED located?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does LA PERLA GLOBAL MANAGEMENT (UK) LIMITED do?

LA PERLA GLOBAL MANAGEMENT (UK) LIMITED operates in the Manufacture of women's underwear (14.14/2 - SIC 2007) sector.

What is the latest filing for LA PERLA GLOBAL MANAGEMENT (UK) LIMITED?

The latest filing was on 29/01/2026: Notice of removal of liquidator by court.