Ralph Lauren London Limited
Company Profile
dissolved
UnknownRalph Lauren London Limited
01708763•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
23/03/1983
Company Age
43 years
Directors
3
Employees
—
SIC Code
47710
Risk
not scored
Company Overview
Registration, classification & business activity
Ralph Lauren London Limited (01708763) is a private limited with share capital incorporated on 23/03/1983 (43 years old) and registered in london, SE19SG. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Private Limited With Share Capital
SIC: 47710
Unknown
Incorporated 23/03/1983
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Legacy
Category:Capital
Date:20-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2017
Legacy
Category:Insolvency
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Legacy
Category:Capital
Date:19-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2016
Legacy
Category:Insolvency
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Legacy
Category:Capital
Date:18-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2013
Legacy
Category:Insolvency
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2011
Change Of Name Notice
Category:Change Of Name
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Move Registers To Sail Company
Category:Address
Date:17-05-2010
Change Sail Address Company
Category:Address
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:12-03-2009
Auditors Resignation Company
Category:Auditors
Date:16-02-2009
Resolution
Category:Resolution
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Legacy
Category:Capital
Date:30-12-2008
Legacy
Category:Insolvency
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Capital
Date:10-10-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date23/04/2021
Latest Accounts28/03/2020
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
2
Contact
The Shard, 32 London Bridge Street, London, SE19SG