• UK

  • RALPH & RUSSO LIMITED - C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR, Grossbritannien

Firmenprofil

Handelsregisternummer
05757574
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
RUSSO, Michael
KODELLAS DE LA MORENA, Felipe
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.03.2006
Alter der Firma
2006-03-27 18 Jahre
SIC/NACE
14132

Eigentumsverhältnisse

Beneficial Owners
Tamara Miguel Ralph
Michael Russo
Tamara Miguel Ralph
Michael Russo
La Perla Fashion Investment Nv

Landes-Besonderheiten

Zusätzliche Statusdetails
administration
Bilanzhinterlegung
⚠
Fälligkeit: 2021-03-31
Letzte Einreichung: 2019-03-31
Jahresmeldung
⚠
Fälligkeit: 2021-05-08
Letzte Einreichung: 2020-03-27

RALPH & RUSSO LIMITED Firmenbeschreibung

RALPH & RUSSO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05757574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "14132" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über C/o Begbies Traynor 29Th Floor erreicht werden.
Mehr Information

Jetzt sichern RALPH & RUSSO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ralph & Russo Limited - C/O Begbies Traynor 29th Floor, 40 Bank Street, London, E14 5NR, Grossbritannien

2006-03-27 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RALPH & RUSSO LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-05-04) - AM02

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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

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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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01

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  • capital-allotment-shares (2019-07-16) - SH01

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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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  • resolution (2018-05-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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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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  • 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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  • gazette-notice-compulsary (2012-04-10) - GAZ1

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • legacy (2009-05-21) - 363a

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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

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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

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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

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