RALPH LAUREN LONDON LIMITED
Overview
| Company Name | RALPH LAUREN LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01708763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RALPH LAUREN LONDON LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RALPH LAUREN LONDON LIMITED located?
| Registered Office Address | KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RALPH LAUREN LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| RALPH LAUREN LIMITED | Jun 21, 1983 | Jun 21, 1983 |
| CLARKLODGE LIMITED | Mar 23, 1983 | Mar 23, 1983 |
What are the latest accounts for RALPH LAUREN LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2020 |
What are the latest filings for RALPH LAUREN LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2022 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1HE to The Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 28, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Full accounts made up to Mar 30, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 32 pages | AA | ||||||||||
Appointment of Carmel Ann Pedatella as a director on Jul 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Enrique Calvo Arroyo as a director on Jul 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Enrique Calvo Arroyo as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Carolina Gutierrez Montana as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 32 pages | AA | ||||||||||
Termination of appointment of Jan-Fredrik Malm as a director on Aug 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon William Kemmett as a director on Apr 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffroy Charles Leon Robert Jose Marie Van Raemdonck as a director on May 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RALPH LAUREN LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| FLERI, Aldo Alex | Director | Clarendon Road WD17 1HE Watford 46 Hertfordshire | United Kingdom | British | Vice President Sales Uk | 118984210001 | ||||||||
| PEDATELLA, Carmel Ann | Director | Route De La Galaise 1228 Plan-Les-Ouates 24 Switzerland | Switzerland | American | Business Executive | 249039590001 | ||||||||
| CLARKE, Christopher Michael | Secretary | 93 Ashen Grove Wimbledon Park SW19 8BJ London | British | 42725390001 | ||||||||||
| WRAY, Simon Francis | Secretary | 8 Moor Lane WD3 1LG Rickmansworth Hertfordshire | British | 73174220001 | ||||||||||
| ARROYO, Enrique Calvo | Director | Route De La Galaise 1228 Plan-Les-Ouates 24 Switzerland | Switzerland | Spanish | Finance Director | 241520260001 | ||||||||
| ASTOR, Cedric Alexander | Director | The Carriage House 10 Clockhouse Mews Chorleywood House Drive WD3 5GN Chorleywood Hertfordshire | British | Accountant | 79874150001 | |||||||||
| CLARKE, Christopher Michael | Director | 93 Ashen Grove Wimbledon Park SW19 8BJ London | British | Company Director | 42725390001 | |||||||||
| COHEN, Victor | Director | 650 Madison Avenue 6llfl New York 10022 Usa | Us | Company Director | 43074870002 | |||||||||
| CUGNI, Daniel Jean | Director | Route De Las Galaise Plan-Les-Ouates 1228 Geneve 24 Switzerland | Switzerland | Swiss | Director | 206540040001 | ||||||||
| DUFFY, Hugh Brian | Director | Clarendon Road WD17 1HE Watford 46 Hertfordshire | Uk | British | Managing Director | 91979290004 | ||||||||
| FORBES, James Stuart | Director | 16 Bryn Close Bryn Lane SY16 2DT Newtown Powys | British | Company Director | 584350001 | |||||||||
| GOLDSTEIN, Peter Strom | Director | 40 West 55th Street FOREIGN New York Ny 10019 Usa | American | Company Director | 25521700001 | |||||||||
| HOOKS, John Anthony | Director | 46 Clarendon Road Watford WD17 1HE Hertfordshire | Italy | British | Director | 163640060001 | ||||||||
| JETTER, Sherry Lynne | Director | Clarendon Road WD17 1HE Watford 46 Hertfordshire | Usa | American | Attorney | 99095820002 | ||||||||
| KEMMETT, Simon William | Director | Rue De La Galaise 1228 Plan-Les-Ouates 24 Switzerland | Switzerland | English | Business Executive | 209578070001 | ||||||||
| KERSCHEN, Marco Rene Leon Robert | Director | 46 Clarendon Road Watford WD17 1HE Hertfordshire | Switzerland | Luxembourg | Director | 139673360001 | ||||||||
| LAUREN, Ralph | Director | 40 West 55th Street FOREIGN New York Ny 10019 Usa | American | Company Director | 25521710001 | |||||||||
| LUND, Christoffer | Director | Clarendon Road WD17 1HE Watford 46 Hertfordshire | Switzerland | Finnish | Director | 139674050003 | ||||||||
| MALM, Jan-Fredrik | Director | Rue De La Galaise 1228 Plan-Les-Ouates 24 Switzerland | Switzerland | Swedish | Business Executive | 209578100001 | ||||||||
| MONTANA, Laura Carolina Gutierrez | Director | Rue De La Galaise 1228 Plan-Les-Ouates 24 Switzerland | Switzerland | Spanish | Business Executive | 209578090001 | ||||||||
| NEWMAN, Michael Jay | Director | 40 West 55th Street FOREIGN New York Ny 10019 Usa | American | Company Director | 25521720001 | |||||||||
| ROMBERG, Lars Anders | Director | Clarendon Road WD17 1HE Watford 46 Hertfordshire | Switzerland | Swedish | Executive Chief Finance Office | 99095960003 | ||||||||
| SMITH, Jeremy Paul | Director | Flat G 37 Regents Park Road Primrose Hill NW1 7SY London | British | Executive | 99096330002 | |||||||||
| STERLING UDELL, Cheryl | Director | Polo Ralph Lauren Corporation 650 Madison Avenue 6th Floor 10022 New York New York | American | President And Coo | 43292030001 | |||||||||
| VAN RAEMDONCK, Geoffroy Charles Leon Robert Jose Marie | Director | Route De La Galaise Plan-Les-Ouates Geneve 24 1228 Switzerland | Switzerland | Belgian | Director | 193827520001 | ||||||||
| ZAMBLERA, Nicola Jane | Director | 83 College Road BR1 3QG Bromley Kent | United Kingdom | British | Human Resources Director | 180547940001 |
Who are the persons with significant control of RALPH LAUREN LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ralph Lauren Corporation | Apr 06, 2016 | Madison Avenue New York 10022 650 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RALPH LAUREN LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 14, 1986 Delivered On Feb 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease agreement old 10.12.85 | |
Short particulars Monies in deposit account or such reputable bank in london as the landlord shall determine in an account in the name of the landlord to include reference to the name of the tenant in accordance with clausel of the agreement. | ||||
Persons Entitled
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Transactions
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Does RALPH LAUREN LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0