Company Information for LA PERLA NO 1 LIMITED
MARIA HOUSE, 35 MILLERS ROAD, 35 MILLERS ROAD, BRIGHTON, BN1 5NP,
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Company Registration Number
06380447
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LA PERLA NO 1 LIMITED | |
Legal Registered Office | |
MARIA HOUSE 35 MILLERS ROAD 35 MILLERS ROAD BRIGHTON BN1 5NP Other companies in BN1 | |
Company Number | 06380447 | |
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Company ID Number | 06380447 | |
Date formed | 2007-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2014-10-31 | |
Account next due | 2016-07-29 | |
Latest return | 2016-08-15 | |
Return next due | 2017-08-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-15 19:25:16 |
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Officer | Role | Date Appointed |
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SARAH JANE MULLEN |
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PAUL SIMON CHANDLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIS (MARINE) 3 PLC | Director | 2016-12-21 | CURRENT | 2016-12-21 | Dissolved 2018-05-29 | |
SEATON LANE DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-08-08 | |
CHECK PROTECT INVESTIGATE LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
AIS INDUSTRIES LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-03-14 | |
AIS IUK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-05-22 | |
ARMADILLO SHOPFITTERS LIMITED | Director | 2014-09-01 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
WINDCREW MARINE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-09-19 | |
TRANSIVE LIMITED | Director | 2014-02-19 | CURRENT | 2007-02-06 | Active | |
AIS (MARINE) 2 LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Liquidation | |
ROB HENDERSON CONSULTING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
AFRICA DRIVE (SOUTHAMPTON) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-05-05 | |
ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED | Director | 2013-09-19 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
AIS CAPITAL MANAGEMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
REDMAVEN LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Liquidation | |
ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2014-07-01 | |
ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Liquidation | |
BELMONT DESIGN LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2016-11-22 | |
JOAN TOLLEY DEVELOPMENTS LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-08-09 | |
BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-02-14 | |
BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED | Director | 1999-08-04 | CURRENT | 1999-07-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1440615 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1440615 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/10/14 TO 29/10/14 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1440615 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/10/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AA01 | Previous accounting period extended from 29/09/11 TO 31/10/11 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 1440615 | |
AA01 | Previous accounting period shortened from 30/09/10 TO 29/09/10 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/09/08; full list of members | |
288c | Director's change of particulars / paul chandler / 01/09/2008 | |
88(2) | AD 02/10/08 GBP SI 428000@1=428000 GBP IC 1050001/1478001 | |
88(2) | AD 01/10/08 GBP SI 300000@1=300000 GBP IC 750001/1050001 | |
88(2)R | AD 29/11/07--------- £ SI 750000@1=750000 £ IC 1/750001 | |
123 | £ NC 1000/3000000 28/11/07 | |
ELRES | S369(4) SHT NOTICE MEET 25/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-10-31 | £ 3,736,297 |
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Creditors Due After One Year | 2011-10-31 | £ 3,743,546 |
Creditors Due Within One Year | 2012-10-31 | £ 398,367 |
Creditors Due Within One Year | 2011-10-31 | £ 402,605 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA PERLA NO 1 LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,440,615 |
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Called Up Share Capital | 2011-10-31 | £ 1,440,615 |
Cash Bank In Hand | 2012-10-31 | £ 1,228 |
Cash Bank In Hand | 2011-10-31 | £ 17,795 |
Current Assets | 2012-10-31 | £ 196,750 |
Current Assets | 2011-10-31 | £ 186,921 |
Debtors | 2012-10-31 | £ 195,522 |
Debtors | 2011-10-31 | £ 169,126 |
Fixed Assets | 2012-10-31 | £ 3,692,966 |
Fixed Assets | 2011-10-31 | £ 3,943,793 |
Tangible Fixed Assets | 2012-10-31 | £ 112,321 |
Tangible Fixed Assets | 2011-10-31 | £ 59,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LA PERLA NO 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |