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RALPH & RUSSO LIMITED - C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05757574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor 29th Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- RUSSO, Michael
- KODELLAS DE LA MORENA, Felipe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Age Of Company 2006-03-27 18 years
- SIC/NACE
- 14132
Ownership
- Beneficial Owners
- Tamara Miguel Ralph
- Michael Russo
- Tamara Miguel Ralph
- Michael Russo
- La Perla Fashion Investment Nv
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-03-27
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RALPH & RUSSO LIMITED Company Description
- RALPH & RUSSO LIMITED is a ltd registered in United Kingdom with the Company reg no 05757574. Its current trading status is "live". It was registered 2006-03-27. It has declared SIC or NACE codes as "14132". It has 2 directors The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Begbies Traynor 29Th Floor .
Get RALPH & RUSSO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ralph & Russo Limited - C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2006-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-05-04) - AM02
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resolution (2021-03-05) - RESOLUTIONS
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memorandum-articles (2021-03-05) - MA
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liquidation-in-administration-appointment-of-administrator (2021-03-31) - AM01
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mortgage-charge-part-both-with-charge-number (2021-07-08) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-06-01) - AM06
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liquidation-in-administration-proposals (2021-05-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
keyboard_arrow_right 2020
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resolution (2020-12-14) - RESOLUTIONS
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capital-allotment-shares (2020-05-01) - SH01
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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notification-of-a-person-with-significant-control (2020-07-13) - PSC02
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memorandum-articles (2020-12-14) - MA
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-person-director-company-with-change-date (2020-10-14) - CH01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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capital-name-of-class-of-shares (2020-07-27) - SH08
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resolution (2020-07-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-16) - CS01
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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accounts-with-accounts-type-group (2020-11-19) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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confirmation-statement-with-updates (2019-07-05) - CS01
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capital-allotment-shares (2019-07-16) - SH01
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resolution (2019-07-17) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-09-13) - RP04SH01
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accounts-with-accounts-type-group (2019-10-29) - AA
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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capital-allotment-shares (2019-11-14) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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resolution (2018-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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change-to-a-person-with-significant-control (2017-08-01) - PSC04
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change-person-director-company-with-change-date (2017-07-31) - CH01
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-16) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-04-01) - GAZ1
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change-person-director-company-with-change-date (2014-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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gazette-filings-brought-up-to-date (2014-04-19) - DISS40
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resolution (2014-06-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-06-12) - SH02
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capital-allotment-shares (2014-06-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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gazette-filings-brought-up-to-date (2012-07-07) - DISS40
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change-person-secretary-company-with-change-date (2012-07-05) - CH03
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change-person-director-company-with-change-date (2012-07-05) - CH01
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gazette-notice-compulsary (2012-04-10) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-07-26) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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gazette-filings-brought-up-to-date (2011-08-09) - DISS40
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-10) - AA
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 287
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legacy (2008-04-21) - 190
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
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legacy (2008-12-08) - 288c
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legacy (2008-12-08) - 363a
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legacy (2008-04-21) - 353
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-05-08) - 353
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legacy (2007-05-08) - 190
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legacy (2007-05-08) - 287
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legacy (2007-05-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 287
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incorporation-company (2006-03-27) - NEWINC