RALO LIMITED
Overview
| Company Name | RALO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04550914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RALO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RALO LIMITED located?
| Registered Office Address | 6th Floor, 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RALO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RALO PLC | Oct 02, 2002 | Oct 02, 2002 |
What are the latest accounts for RALO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RALO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | Yes |
What are the latest filings for RALO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 6th Floor, 2 London Wall Place London EC2Y 5AU on Sep 25, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Sidney Cornick as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Andrew Mclean Cornick as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Joseph Filetti as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Joseph Filetti as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ralo Limited C/O Rees Pollock 4th Floor 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street Covent Garden London WC2B 5AH on Mar 25, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RALO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNICK, Ian Andrew Mclean | Secretary | 157 New South Head Road Edgecliff Ralo Ltd Nsw 2027 Australia | 327763810001 | |||||||
| CORNICK, Colin James | Director | New South Head Road Edgecliff 157 New South Wales 2027 Australia | Australia | Australian | 86677430001 | |||||
| CORNICK, Ian Andrew Mclean | Director | New South Head Road Edgecliff 157 New South Wales 2027 Australia | Australia | Australian | 86677620003 | |||||
| FILETTI, Roger Joseph | Secretary | New South Head Road Edgecliff 157 New South Wales 2027 Australia | Australian | 86673730001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CORNICK, David Sidney | Director | New South Head Road Edgecliff 157 New South Wales 2027 Australia | Australia | Australian | 86677710004 | |||||
| FILETTI, Roger Joseph | Director | New South Head Road Edgecliff 157 New South Wales 2027 Australia | Australia | Australian | 86673730003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
Who are the persons with significant control of RALO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Cornick | Apr 06, 2016 | New South Head Road Edgecliff Nsw 2027 157 Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Ian Andrew Mclean Cornick | Apr 06, 2016 | New South Head Road Edgecliff Nsw 2027 157 Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr David Sidney Cornick | Apr 06, 2016 | New South Head Road Edgecliff Nsw 2027 157 Australia | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
Does RALO 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