RALPH & RUSSO LIMITED
C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- In Administration
- Private Limited Company
- Company No. 05757574
- Last Updated: 01 Mar 2024
Company Profile
RALPH & RUSSO LIMITED was incorporated on Monday, March 27, 2006 as a Private Limited Company with registered address in LONDON. RALPH & RUSSO LIMITED has the status: In Administration and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 18 years 7 months and 12 days.
| Name | RALPH & RUSSO LIMITED |
|---|---|
| Company number | 05757574 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2006 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Perla Fashion Investment Nv 1118BG |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Russo Nationality: Italian |
Dates: Sunday, March 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tamara Miguel Ralph Nationality: Australian |
Dates: Sunday, March 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RALPH & RUSSO LIMITED | 27 Mar 2006 |