Ralph & Russo Limited

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Ralph & Russo Limited

05757574•Private Limited With Share Capital

C/O Begbies Traynor 31St Floor, 40 Bank Street, London, E145NR
WebsiteEmail02088785399

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Incorporated

27/03/2006

Company Age

20 years

Directors

2

Employees

184

SIC Code

14132

Risk

not scored

Company Overview

Registration, classification & business activity

Ralph & Russo Limited (05757574) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in london, E145NR. The company operates under SIC code 14132 - manufacture of other women's outerwear.

We continually pursue excellence and the very best in design and craftsmanship. striving to set new standards of quality by fusing tradition and modern luxury, we create products that remain true to the values of the brand, that confirm our absolute commitment to providing the highest levels of qual...

Private Limited With Share Capital
SIC: 14132
Medium
Incorporated 27/03/2006
E145NR
184 employees

Financial Overview

Total Assets

£12.13M

Liabilities

£16.12M

Net Assets

£-3.99M

Turnover

£15.18M

Cash

£1.31M

Key Metrics

184

Employees

2

Directors

5

Shareholders

34

CCJs

Board of Directors

2
M
michael russo
director
F
felipe kodellas de la morena
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-04-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:22-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-07-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-06-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-05-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Resolution
Category:Resolution
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-09-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months6

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2021
Filing Date14/11/2020
Latest Accounts31/03/2019

Trading Addresses

40 Park Street, Mayfair, London, W1K2JG
C/O Begbies Traynor 31St Floor, 40 Bank Street, London, E14 5Nr, E145NRRegistered

Contact

02088785399
enquiries@ralphandrusso.comonlinesales@ralphandrusso.compress@ralphandrusso.com
ralphandrusso.com
C/O Begbies Traynor 31St Floor, 40 Bank Street, London, E145NR