RAG TRADE HOLDING INVESTMENT LIMITED
Company is dissolved
General Information
NAME
RAG TRADE HOLDING INVESTMENT LIMITED
COMPANY NUMBER
08243870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
08/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/10/2012
03/03/2014
MKTCO LTD
LONDON
NW1 6BB
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2017 | Change in Reg. Office |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAG TRADE HOLDING INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAG TRADE HOLDING INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAG TRADE HOLDING INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
28/01/2014 - 29/08/2014 (7 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2014 - 06/06/2014 (1 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/2014 - 12/08/2015 (11 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2017 | Change in Reg. Office |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | Change in Reg. Office |
| 19/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | Mario Canova (919053038) has left the board |
| 03/08/2015 | New Board Member Rodolfo Pierazzo (911710515) Appointed |
| 03/08/2015 | Rodolfo Pierazzo (919959214) has left the board |
| 24/07/2015 | New Board Member Rodolfo Pierazzo (919959214) Appointed |
| 12/06/2015 | New Annual Return filed |
| 02/09/2014 | Rodolfo Pierazzo (918463394) has left the board |
| 02/09/2014 | New Board Member Mario Canova (919053038) Appointed |
| 25/06/2014 | New Accounts filed |
| 17/06/2014 | Giordano Ronchetti (918735553) has left the board |
| 05/05/2014 | New Board Member Giordano Ronchetti (918735553) Appointed |
| 05/02/2014 | Malcolm George Kauder (915784035) has left the board |
| 30/01/2014 | New Board Member Rodolfo Pierazzo (918463394) Appointed |
| 30/01/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 17/10/2012 | Malcolm George Kauder (917265559) has left the board |
| 17/10/2012 | New Board Member Malcolm George Kauder (915784035) Appointed |
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