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La Perla (UK) Ltd

La Perla (UK) Ltd is a liquidation company incorporated on 12 June 1998 with the registered office located in Southampton, Hampshire. La Perla (UK) Ltd was registered 27 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 10 months ago
Company No
03580623
Private limited company
Age
27 years
Incorporated 12 June 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 862 days
Dated 7 June 2022 (3 years ago)
Next confirmation dated 7 June 2023
Was due on 21 June 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 761 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was Office D Beresford House Town Quay Southampton SO14 2AQ
Telephone
02072450527
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • German • Lives in Switzerland • Born in Nov 1976
La Perla Global Management (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£348K
Increased by £245K (+238%)
Turnover
£2.65M
Decreased by £515K (-16%)
Employees
15
Decreased by 4 (-21%)
Total Assets
£18.89M
Decreased by £3.02M (-14%)
Total Liabilities
-£26.87M
Decreased by £3.46M (-11%)
Net Assets
-£7.98M
Increased by £442K (-5%)
Debt Ratio (%)
142%
Increased by 3.8% (+3%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Liquidator Appointed
1 Year 10 Months Ago on 16 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Court Order to Wind Up
1 Year 10 Months Ago on 7 Dec 2023
Mr Lars Windhorst Appointed
2 Years 7 Months Ago on 24 Mar 2023
Peter Shaefer Resigned
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Inspection Address Changed
3 Years Ago on 29 Jul 2022
Mr Peter Shaefer Appointed
3 Years Ago on 15 Jul 2022
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Documents
Progress report in a winding up by the court
Submitted on 10 Feb 2025
Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 December 2023
Submitted on 27 Dec 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 21 December 2023
Submitted on 21 Dec 2023
Appointment of a liquidator
Submitted on 16 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Dec 2023
Order of court to wind up
Submitted on 7 Dec 2023
Appointment of Mr Lars Windhorst as a director on 24 March 2023
Submitted on 20 Apr 2023
Termination of appointment of Peter Shaefer as a director on 9 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 2 Aug 2022
Register inspection address has been changed from 5 Old Broad Street London EC2N 1DW to 100 New Bridge Street London EC4V 6JA
Submitted on 29 Jul 2022
Repayment History
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