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La Perla Global Management (UK) Limited

La Perla Global Management (UK) Limited is a liquidation company incorporated on 14 January 2010 with the registered office located in Southampton, Hampshire. La Perla Global Management (UK) Limited was registered 15 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 11 months ago
Company No
07125773
Private limited company
Age
15 years
Incorporated 14 January 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2023 (2 years 9 months ago)
Next confirmation dated 14 January 2024
Was due on 28 January 2024 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1038 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was 23 Savile Row Savile Row London W1S 2ET England
Telephone
02072682480
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Ceo, Tennor Holding B.V • German • Lives in Switzerland • Born in Nov 1976
Mr Michael John Beattie
PSC • British • Lives in England • Born in Feb 1949
Mr Ingmarus Johannes Maria Snijders
PSC • Swiss • Lives in Switzerland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£7.07M
Decreased by £2.45M (-26%)
Turnover
£61.67M
Decreased by £10.95M (-15%)
Employees
1.2K
Decreased by 4 (-0%)
Total Assets
£73.72M
Decreased by £70.77M (-49%)
Total Liabilities
-£310.67M
Increased by £56.96M (+22%)
Net Assets
-£236.95M
Decreased by £127.73M (+117%)
Debt Ratio (%)
421%
Increased by 245.82% (+140%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Liquidator Appointed
1 Year 11 Months Ago on 14 Nov 2023
Court Order to Wind Up
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Peter Shaefer Resigned
2 Years 8 Months Ago on 9 Mar 2023
Stuart Mcdonald Resigned
2 Years 9 Months Ago on 6 Feb 2023
Mr Stuart Mcdonald Details Changed
3 Years Ago on 9 Sep 2022
Mr Stuart Mcdonald Appointed
3 Years Ago on 9 Sep 2022
Pascal Jean Michel Perrier Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Progress report in a winding up by the court
Submitted on 7 Jan 2025
Appointment of a liquidator
Submitted on 14 Nov 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 14 November 2023
Submitted on 14 Nov 2023
Order of court to wind up
Submitted on 10 Nov 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 21 Mar 2023
Termination of appointment of Peter Shaefer as a director on 9 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Stuart Mcdonald as a director on 6 February 2023
Submitted on 24 Feb 2023
Appointment of Mr Stuart Mcdonald as a director on 9 September 2022
Submitted on 28 Oct 2022
Director's details changed for Mr Stuart Mcdonald on 9 September 2022
Submitted on 28 Oct 2022
Termination of appointment of Pascal Jean Michel Perrier as a director on 31 May 2022
Submitted on 22 Jun 2022
Repayment History
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