LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
In Liquidation
General Information
NAME
LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
COMPANY NUMBER
07125773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14142 -
Manufacture of women's underwear
INCORPORATION DATE
14/01/2010
(14 years and 11 months old)
WEBSITE
https://laperla.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/02/2011
03/12/2013
PACIFIC GLOBAL MANAGEMENT UK LIMITED
View all previous names
SOUTHAMPTON
SO14 2AQ
Telephone: 02072682480
TPS: No
23 Savile Row
London
W1S 2ET
Telephone: 72682480
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA PERLA FASHION HOLDINGS NV | N/A | N/A |
| LA PERLA GLOBAL MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| LA PERLA (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | Peter Shaefer (928559231) has left the board |
| 28/02/2023 | Stuart McDonald (930166397) has left the board |
Credit Risk Overview
Want to learn more about LA PERLA GLOBAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA PERLA GLOBAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA PERLA GLOBAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2010 - 08/11/2010 (9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/01/2010 - 21/09/2012 (2 years and 8 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/2010 - 29/11/2013 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/01/2010 - Present (14 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA PERLA FASHION HOLDINGS NV | N/A | N/A |
| LA PERLA BEAUTY (UK) LIMITED | Voluntary Agreement | View Report |
| LA PERLA GLOBAL MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
| LA PERLA (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | Peter Shaefer (928559231) has left the board |
| 28/02/2023 | Stuart McDonald (930166397) has left the board |
| 01/11/2022 | New Board Member Stuart McDonald (930166397) Appointed |
| 24/06/2022 | Pascal Jean Michel Perrier (925802491) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 09/05/2019 | Pascal Perrier (925479988) has left the board |
| 09/05/2019 | New Board Member Pascal Jean Michel Perrier (925802491) Appointed |
| 16/04/2019 | Paolo Angelo Marco Vannucchi (924649583) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Pascal Perrier (925479988) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Accounts filed |
| 28/05/2018 | Paolo Angelo Marco Vannucchi (924146002) has left the board |
| 28/05/2018 | New Board Member Paolo Angelo Marco Vannucchi (924649583) Appointed |
| 16/03/2018 | Silvio Scaglia (918341134) has left the board |
| 16/03/2018 | New Board Member Tareq Shabib (924420504) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 11/01/2018 | Pier Luigi Celli (918691544) has left the board |
| 28/12/2017 | New Board Member Paolo Angelo Marco Vannucchi (924146002) Appointed |
| 20/04/2017 | John Anthony Hooks (920000744) has left the board |
| 28/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/02/2016 | Stefania Valenti (915473374) has left the board |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | Stefania Valenti (915473374) has left the board |
| 18/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/08/2015 | New Board Member John Anthony Hooks (920000744) Appointed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | Paul Edward Johnston (918338443) has left the board |
| 21/07/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Pier Luigi Celli (918691544) Appointed |
| 22/02/2014 | New Annual Return filed |
| 06/12/2013 | New Board Member Paolo Barbieri (918341163) Appointed |
| 06/12/2013 | New Board Member Silvio Scaglia (918341134) Appointed |
| 05/12/2013 | New Accounts filed |
| 05/12/2013 | Paul Edward Johnston (913480814) has left the board |
| 05/12/2013 | Paul Johnston (914818819) has left the board |
| 05/12/2013 | New Company Secretary Paul Edward Johnston (918338443) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | Cristian D'Ippolito has left the board |
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