Company NameR&R Online Limited
Company StatusDissolved
Company Number11399888
CategoryPrivate Limited Company
Incorporation Date6 June 2018(5 years, 10 months ago)
Dissolution Date26 December 2023 (3 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameTamara Miguel Ralph
Date of BirthNovember 1981 (Born 42 years ago)
NationalityAustralian
StatusClosed
Appointed06 June 2018(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Mediaworks White City
London
W12 7FP
Director NameMichael Russo
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed06 June 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Mediaworks White City
London
W12 7FP
Secretary NameTamara Miguel Ralph
StatusClosed
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor Mediaworks White City
London
W12 7FP

Location

Registered Address3rd Floor Mediaworks
White City
London
W12 7FP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 November 2019Change of details for Ralph & Russo Limited as a person with significant control on 10 October 2019 (2 pages)
5 November 2019Director's details changed for Michael Russo on 10 October 2019 (2 pages)
5 November 2019Secretary's details changed for Tamara Miguel Ralph on 10 October 2019 (1 page)
5 November 2019Registered office address changed from 40 Park Street London W1K 2JG United Kingdom to 3rd Floor Mediaworks White City London W12 7FP on 5 November 2019 (1 page)
5 November 2019Director's details changed for Tamara Miguel Ralph on 10 October 2019 (2 pages)
5 July 2019Confirmation statement made on 5 June 2019 with updates (5 pages)
29 June 2018Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
6 June 2018Incorporation
Statement of capital on 2018-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)