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Summary

Affiliates

Contact details

Officers9

Insolvencies2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

RALPH & RUSSO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2006 (18 years ago)

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Summary

NameRALPH & RUSSO LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode05757574
Incorporation Date27 Mar 2006 (18 years ago) / 1100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
R&R O*************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Tamara Miguel Ralph

Person with significant control


Appointed on26 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

La Perla Fashion Investment Nv

Person with significant control


Appointed on05 Feb 2020

individual

IndividualUnited Kingdom

Russo, Michael

Director


Appointed on04 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kodellas De La Morena, Felipe

Director


Appointed on14 Sep 2020

Resigned on22 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

1st Contact Directors Limited

corporate-nominee-director


Appointed on27 Mar 2006

Resigned on05 Apr 2006

individual

IndividualUnited Kingdom

1st Contact Secretaries Limited

Nominee Secretary


Appointed on27 Mar 2006

Resigned on05 Apr 2006

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Insolvencies

Document numberType
1in-administration
05757574-1in-administration

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Documents

DateNameTypeDocument
21 Oct 2022Liquidation in administration progress reportAM10View
11 Aug 2022Termination director company with name termination dateTM01View
19 Apr 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Mar 2021
    due by 08 May 2021
  • Last statement dated27 Mar 2020
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is RALPH & RUSSO LIMITED's headquarters?

RALPH & RUSSO LIMITED's headquarters is located at LONDON, C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, E14 5NR

What is RALPH & RUSSO LIMITED's industry?

RALPH & RUSSO LIMITED is in the industry of Manufacture of other outerwear

What year was RALPH & RUSSO LIMITED started?

RALPH & RUSSO LIMITED was started in 2006

Sources: Companies House