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Home > England & Wales Companies > RAG TRADE HOLDING INVESTMENT LIMITED
Company Information for

RAG TRADE HOLDING INVESTMENT LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08243870
Private Limited Company
Liquidation

Company Overview

About Rag Trade Holding Investment Ltd
RAG TRADE HOLDING INVESTMENT LIMITED was founded on 2012-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Rag Trade Holding Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAG TRADE HOLDING INVESTMENT LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC1V
 
Previous Names
MKTCO LTD03/03/2014
Filing Information
Company Number 08243870
Company ID Number 08243870
Date formed 2012-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 23:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAG TRADE HOLDING INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of RAG TRADE HOLDING INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
RODOLFO PIERAZZO
Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO CANOVA
Director 2014-08-29 2015-08-12
RODOLFO PIERAZZO
Director 2014-01-28 2014-08-29
GIORDANO RONCHETTI
Director 2014-05-01 2014-06-06
MALCOLM GEORGE KAUDER
Director 2012-10-08 2014-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODOLFO PIERAZZO KAWEST FASHION RESEARCH LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 38 BERKELEY SQUARE LONDON W1J 5AE
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082438700001
2016-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082438700004
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM TOP FLOOR 58 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE
2016-06-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 155100
2016-04-15AR0115/04/16 FULL LIST
2015-11-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 58 HIGH STREET TOP FLOOR LONDON SW19 5EE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0108/10/15 FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 16 HIGH HOLBORN LONDON WC1V 6BX
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIO CANOVA
2015-07-31AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2015-07-22AP01DIRECTOR APPOINTED MR RODOLFO PIERAZZO
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082438700003
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082438700002
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0108/10/14 FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR MARIO CANOVA
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RODOLFO PIERAZZO
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GIORDANO RONCHETTI
2014-05-01AP01DIRECTOR APPOINTED MR GIORDANO RONCHETTI
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O PMK ASSOCIATES 16 HIGH HOLBORN LONDON WC1V 6BX ENGLAND
2014-03-03RES15CHANGE OF NAME 17/02/2014
2014-03-03CERTNMCOMPANY NAME CHANGED MKTCO LTD CERTIFICATE ISSUED ON 03/03/14
2014-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082438700001
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAUDER
2014-01-28AP01DIRECTOR APPOINTED MR RODOLFO PIERAZZO
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 69 BALLARDS WAY SOUTH CROYDON SURREY CR2 7JP ENGLAND
2014-01-28SH0128/01/14 STATEMENT OF CAPITAL GBP 100
2013-10-11AR0108/10/13 FULL LIST
2012-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to RAG TRADE HOLDING INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-02
Resolution2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against RAG TRADE HOLDING INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-16 Outstanding MTF FUNDING LTD
2015-06-05 Outstanding HSBC BANK PLC
2015-06-05 Outstanding HSBC BANK PLC
2014-02-06 Satisfied TRADE FINANCE PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAG TRADE HOLDING INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of RAG TRADE HOLDING INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAG TRADE HOLDING INVESTMENT LIMITED
Trademarks
We have not found any records of RAG TRADE HOLDING INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAG TRADE HOLDING INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as RAG TRADE HOLDING INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAG TRADE HOLDING INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RAG TRADE HOLDING INVESTMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0064039198Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)
2015-10-0064041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2015-04-0164035119Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2015-04-0164039118Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
2015-04-0064035119Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2015-04-0064039118Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
2014-10-0164035119Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRAG TRADE HOLDING INVESTMENT LIMITEDEvent Date2017-05-31
Notice is hereby given that the following resolutions were passed on 16 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and they are hereby appointed as Joint Liquidators of the company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." For further details contact the Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Alexander Ablett. Ag IF21870
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRAG TRADE HOLDING INVESTMENT LIMITEDEvent Date2017-05-16
Liquidator's name and address: N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag IF21870
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAG TRADE HOLDING INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAG TRADE HOLDING INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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