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The Ralph Lauren Trading Company Limited

The Ralph Lauren Trading Company Limited is a dissolved company incorporated on 5 May 2000 with the registered office located in London, Greater London. The Ralph Lauren Trading Company Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 March 2023 (2 years 8 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03986386
Private limited company
Age
25 years
Incorporated 5 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
01923475100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Sep 1974
Director • Vice President Sales UK • British • Lives in UK • Born in Jul 1961
Director • Business Executive • American • Lives in UK • Born in Aug 1981
Director • Business Executive • Canadian • Lives in Switzerland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ralph Lauren UK Limited
Abogado Nominees Limited, Aldo Alex Fleri, and 2 more are mutual people.
Active
RL Retail Services Limited
Aldo Alex Fleri, Carmel ANN Pedatella, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
28 Mar 2020
For period 28 Mar28 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.43K
Increased by £11.54K (+2%)
Total Liabilities
-£2.4K
Decreased by £1.25K (-34%)
Net Assets
£550.03K
Increased by £12.79K (+2%)
Debt Ratio (%)
0%
Decreased by 0.24% (-36%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 16 Mar 2023
Registered Address Changed
4 Years Ago on 20 Jun 2021
Declaration of Solvency
4 Years Ago on 16 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Jun 2021
Full Accounts Submitted
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Andrew Howard Smith Resigned
5 Years Ago on 2 Sep 2020
Robert Patrick Ranftl Resigned
5 Years Ago on 2 Sep 2020
Vladimir Martynenko Appointed
5 Years Ago on 2 Sep 2020
Daniel Edward Hausen Appointed
5 Years Ago on 2 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2022
Liquidators' statement of receipts and payments to 7 June 2022
Submitted on 14 Jul 2022
Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1HE to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2021
Submitted on 20 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Jun 2021
Resolutions
Submitted on 16 Jun 2021
Declaration of solvency
Submitted on 16 Jun 2021
Full accounts made up to 28 March 2020
Submitted on 4 May 2021
Confirmation statement made on 1 March 2021 with no updates
Submitted on 4 Mar 2021
Appointment of Daniel Edward Hausen as a director on 2 September 2020
Submitted on 10 Sep 2020
Repayment History
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