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RALPH LAUREN LONDON LIMITED - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01708763
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KROLL ADVISORY LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- FLERI, Aldo Alex
- PEDATELLA, Carmel Ann
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-23
- Dissolved on
- 2023-03-15
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Ralph Lauren Corporation
Jurisdiction Particularities
- Company Name (english)
- Ralph Lauren London Limited
- Additional Status Details
- Dissolved
- -
- -
- Previous Names
- RALPH LAUREN LIMITED
- Phone
- 01923475100
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
✓
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
✓
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RALPH LAUREN LONDON LIMITED Company Description
- 01923475100 .
Get RALPH LAUREN LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ralph Lauren London Limited - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-03-15) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-14) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-12-15) - LIQ13
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keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-06-17) - LIQ01
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resolution (2021-06-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-06-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-20) - AD01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-05-04) - AA
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keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-03-03) - AD03
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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mortgage-satisfy-charge-full (2020-10-22) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-full (2018-12-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-24) - AA
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resolution (2017-02-20) - RESOLUTIONS
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legacy (2017-02-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-20) - SH19
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legacy (2017-02-20) - SH20
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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keyboard_arrow_right 2016
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resolution (2016-01-19) - RESOLUTIONS
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legacy (2016-01-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19
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legacy (2016-01-19) - SH20
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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miscellaneous (2013-02-06) - MISC
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change-corporate-secretary-company-with-change-date (2013-03-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
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resolution (2013-12-18) - RESOLUTIONS
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legacy (2013-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-18) - SH19
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legacy (2013-12-18) - SH20
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-of-name-notice (2011-04-05) - CONNOT
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certificate-change-of-name-company (2011-04-05) - CERTNM
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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accounts-with-accounts-type-full (2011-12-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-full (2010-01-10) - AA
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change-sail-address-company (2010-05-17) - AD02
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move-registers-to-sail-company (2010-05-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-full (2010-11-25) - AA
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-16) - AUD
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legacy (2009-03-12) - 288c
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legacy (2009-04-27) - 363a
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legacy (2009-05-13) - 353
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legacy (2009-07-20) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-03-28) - 288c
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legacy (2008-03-28) - 363a
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accounts-with-accounts-type-full (2008-09-26) - AA
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-12-30) - CAP-SS
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legacy (2008-12-30) - CAP-MDSC
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resolution (2008-12-31) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-01-29) - 288b
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legacy (2007-02-22) - 288a
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legacy (2007-04-14) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
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resolution (2007-09-24) - RESOLUTIONS
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memorandum-articles (2007-09-24) - MEM/ARTS
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resolution (2007-09-27) - RESOLUTIONS
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-10) - 173
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legacy (2007-12-06) - 169
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 244
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legacy (2006-03-15) - 288c
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legacy (2006-03-22) - 363a
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legacy (2006-04-25) - 88(2)R
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accounts-with-accounts-type-full (2006-05-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-28) - 244
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legacy (2005-04-21) - 288c
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legacy (2005-04-21) - 363a
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legacy (2005-04-25) - 288c
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accounts-with-accounts-type-full (2005-12-21) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 363s
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legacy (2004-07-21) - 288a
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legacy (2004-07-21) - 288b
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accounts-with-accounts-type-full (2004-09-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-26) - 244
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legacy (2003-03-24) - 363a
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legacy (2003-04-13) - 288a
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legacy (2003-04-13) - 288b
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-08-27) - 288a
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legacy (2003-11-24) - 288b
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legacy (2003-12-30) - 244
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keyboard_arrow_right 2002
-
legacy (2002-01-21) - 288b
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legacy (2002-01-21) - 288a
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legacy (2002-03-11) - 363a
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accounts-with-accounts-type-full (2002-04-17) - AA
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auditors-resignation-company (2002-05-10) - AUD
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resolution (2002-09-06) - RESOLUTIONS
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-22) - AA
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legacy (2001-03-09) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-04-26) - 363s
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 288b
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legacy (2000-11-28) - 287
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 244
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-12-07) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-05-05) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-04) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-04-22) - 363s
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legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-09-09) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-27) - AA
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legacy (1995-05-04) - 288
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legacy (1995-05-23) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-08) - AA
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legacy (1994-03-24) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-03) - AA
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legacy (1993-04-08) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-28) - AA
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legacy (1992-03-11) - 287
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legacy (1992-03-11) - 288
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legacy (1992-03-25) - 363s
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keyboard_arrow_right 1991
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legacy (1991-02-06) - 363a
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accounts-with-accounts-type-full (1991-05-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-29) - 363
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accounts-with-accounts-type-full (1990-04-05) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-04) - AA
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
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legacy (1989-10-19) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-26) - 288
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legacy (1988-04-25) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-05) - 225(1)
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accounts-with-accounts-type-full (1987-04-29) - AA
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legacy (1987-11-27) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-07) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-03-23) - NEWINC
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miscellaneous (1983-03-23) - MISC
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certificate-change-of-name-company (1983-06-21) - CERTNM
