THE RALPH LAUREN TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
THE RALPH LAUREN TRADING COMPANY LIMITED
COMPANY NUMBER
03986386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
05/05/2000
(24 years and 7 months old)
WEBSITE
RALPHLAUREN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
28/03/2020
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PREVIOUS NAMES
05/05/2000
06/06/2000
RBCO 324 LIMITED
LONDON
SE1 9SG
Telephone: 01923475100
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RL RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Aldo Alex Fleri (911898421) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about THE RALPH LAUREN TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RALPH LAUREN TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RALPH LAUREN TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACQUI POLO CV | N/A | N/A |
| RL RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RALPH LAUREN UK LIMITED | Active - Accounts Filed | View Report |
| THE RALPH LAUREN TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Aldo Alex Fleri (911898421) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/12/2023 | New Board Member Vladimir Martynenko (927405635) Appointed |
| 29/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 26/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Vladimir Martynenko (927405635) Appointed |
| 21/09/2020 | Daniel Edward Hausen (927405346) has left the board |
| 21/09/2020 | Vladimir Martynenko (927405316) has left the board |
| 21/09/2020 | New Board Member Daniel Edward Hausen (927405668) Appointed |
| 14/09/2020 | New Board Member Daniel Edward Hausen (927405346) Appointed |
| 14/09/2020 | New Board Member Vladimir Martynenko (927405316) Appointed |
| 14/09/2020 | Andrew Howard Smith (923246562) has left the board |
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