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Ralph & Russo Ventures Limited

Ralph & Russo Ventures Limited is a liquidation company incorporated on 16 June 2021 with the registered office located in London, Greater London. Ralph & Russo Ventures Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was discontinued 7 months ago
Company No
13460656
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 134 days
Dated 16 June 2024 (1 year 4 months ago)
Next confirmation dated 16 June 2025
Was due on 30 June 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 315 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O Begbies Traynor 31st Floor 40
Bank Street
London
E14 5NR
Address changed on 14 Aug 2025 (2 months ago)
Previous address was C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Sep 1978 • Online Retail Executive
Director • Executive • American • Lives in Puerto Rico • Born in Aug 1986
Director • American • Lives in United States • Born in Dec 1970
Mr Taino Lopez
PSC • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Book People Online Ltd
Rajesh Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£24.27M
Decreased by £1.71M (-7%)
Total Liabilities
-£28.33M
Increased by £43K (0%)
Net Assets
-£4.06M
Decreased by £1.75M (+76%)
Debt Ratio (%)
117%
Increased by 7.85% (+7%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Moved to Voluntary Liquidation
1 Month Ago on 2 Oct 2025
Administrator Appointed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Insolvency Filed
3 Months Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Administrator Appointed
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Maya Burkenroad Resigned
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Oct 2025
Appointment of an administrator
Submitted on 29 Aug 2025
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 14 August 2025
Submitted on 14 Aug 2025
Notice of appointment of a replacement or additional administrator
Submitted on 14 Aug 2025
Notice of appointment of a replacement or additional administrator
Submitted on 14 Aug 2025
Insolvency filing
Submitted on 12 Aug 2025
Result of meeting of creditors
Submitted on 8 Jul 2025
Statement of administrator's proposal
Submitted on 10 Jun 2025
Appointment of an administrator
Submitted on 29 Apr 2025
Repayment History
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