LE PERLE LTD
Status | DISSOLVED |
Company No. | 10991618 |
Category | Private Limited Company |
Incorporated | 02 Oct 2017 |
Age | 6 years, 7 months |
Jurisdiction | England Wales |
Dissolution | 12 Dec 2023 |
Years | 4 months, 21 days |
SUMMARY
LE PERLE LTD is an dissolved private limited company with number 10991618. It was incorporated 6 years, 7 months ago, on 02 October 2017 and it was dissolved 4 months, 21 days ago, on 12 December 2023. The company address is 3 Park Court 3 Park Court, West Byfleet, KT14 6SD, Surrey, England.
Company Fillings
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Diego Ambrosino
Appointment date: 2022-10-12
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type total exemption full
Date: 16 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Gazette filings brought up to date
Date: 21 May 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Notification of a person with significant control
Date: 20 May 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-01
Psc name: Diego Ambrosino
Documents
Cessation of a person with significant control
Date: 20 May 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-01
Psc name: Michele Vicidomoni
Documents
Cessation of a person with significant control
Date: 20 May 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-01
Psc name: Cinzia Monagheddu
Documents
Dissolved compulsory strike off suspended
Date: 30 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
New address: 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Change date: 2019-01-24
Old address: 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom
Documents
Change to a person with significant control
Date: 17 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-14
Psc name: Mr Nicola Scotto
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
New address: 1 College Yard 56 Winchester Avenue London NW6 7UA
Old address: Upper Floor, Lynx House Ferndown Northwood Hills HA6 1PQ England
Change date: 2018-12-17
Documents
Change to a person with significant control
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michele Vicidomoni
Change date: 2018-12-14
Documents
Change to a person with significant control
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-14
Psc name: Mr Nicola Scotto
Documents
Change to a person with significant control
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Cinzia Monagheddu
Change date: 2018-12-14
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicola Scotto
Change date: 2018-12-14
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
New address: Upper Floor, Lynx House Ferndown Northwood Hills HA6 1PQ
Change date: 2017-11-13
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cinzia Monagheddu
Termination date: 2017-10-12
Documents
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