Company Information for RAG TRADE HOLDING INVESTMENT LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
08243870
Private Limited Company
Liquidation |
Company Name | ||
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RAG TRADE HOLDING INVESTMENT LIMITED | ||
Legal Registered Office | ||
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in WC1V | ||
Previous Names | ||
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Company Number | 08243870 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RODOLFO PIERAZZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO CANOVA |
Director | ||
RODOLFO PIERAZZO |
Director | ||
GIORDANO RONCHETTI |
Director | ||
MALCOLM GEORGE KAUDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAWEST FASHION RESEARCH LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-03-31 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 38 BERKELEY SQUARE LONDON W1J 5AE | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082438700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082438700004 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM TOP FLOOR 58 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 155100 | |
AR01 | 15/04/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 58 HIGH STREET TOP FLOOR LONDON SW19 5EE | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 16 HIGH HOLBORN LONDON WC1V 6BX | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO CANOVA | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR RODOLFO PIERAZZO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082438700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082438700002 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIO CANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO PIERAZZO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORDANO RONCHETTI | |
AP01 | DIRECTOR APPOINTED MR GIORDANO RONCHETTI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O PMK ASSOCIATES 16 HIGH HOLBORN LONDON WC1V 6BX ENGLAND | |
RES15 | CHANGE OF NAME 17/02/2014 | |
CERTNM | COMPANY NAME CHANGED MKTCO LTD CERTIFICATE ISSUED ON 03/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082438700001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KAUDER | |
AP01 | DIRECTOR APPOINTED MR RODOLFO PIERAZZO | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 69 BALLARDS WAY SOUTH CROYDON SURREY CR2 7JP ENGLAND | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 08/10/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-06-02 |
Resolution | 2017-06-02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MTF FUNDING LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | TRADE FINANCE PARTNERS LIMITED |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
64039198 | Women'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) | |||
64041990 | Footwear 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) | |||
64035119 | Women'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) | |||
64039118 | Women'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) | |||
64035119 | Women'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) | |||
64039118 | Women'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) | |||
64035119 | Women'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
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | RAG TRADE HOLDING INVESTMENT LIMITED | Event Date | 2017-05-31 |
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 Type | Appointment of Liquidators | |
Defending party | RAG TRADE HOLDING INVESTMENT LIMITED | Event Date | 2017-05-16 |
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 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |