RAG TRADE HOLDING INVESTMENT LIMITED
LONDON MKTCO LTD

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08243870
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 082438700001 in full; Registration of charge 082438700004, created on 16 November 2016; Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE to 38 Berkeley Square London W1J 5AE on 28 October 2016. The most likely internet sites of RAG TRADE HOLDING INVESTMENT LIMITED are www.ragtradeholdinginvestment.co.uk, and www.rag-trade-holding-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rag Trade Holding Investment Limited is a Private Limited Company. The company registration number is 08243870. Rag Trade Holding Investment Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Rag Trade Holding Investment Limited is 38 Berkeley Square London W1j 5ae. . PIERAZZO, Rodolfo is a Director of the company. Director CANOVA, Mario has been resigned. Director KAUDER, Malcolm George has been resigned. Director PIERAZZO, Rodolfo has been resigned. Director RONCHETTI, Giordano has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
PIERAZZO, Rodolfo
Appointed Date: 22 July 2015
66 years old

Resigned Directors

Director
CANOVA, Mario
Resigned: 12 August 2015
Appointed Date: 29 August 2014
73 years old
Director
KAUDER, Malcolm George
Resigned: 29 January 2014
Appointed Date: 08 October 2012
54 years old
Director
PIERAZZO, Rodolfo
Resigned: 29 August 2014
Appointed Date: 28 January 2014
66 years old
Director
RONCHETTI, Giordano
Resigned: 06 June 2014
Appointed Date: 01 May 2014
32 years old

RAG TRADE HOLDING INVESTMENT LIMITED Events

12 Dec 2016
Satisfaction of charge 082438700001 in full
19 Nov 2016
Registration of charge 082438700004, created on 16 November 2016
28 Oct 2016
Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE to 38 Berkeley Square London W1J 5AE on 28 October 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 155,100
...
... and 21 more events
28 Jan 2014
Appointment of Mr Rodolfo Pierazzo as a director
28 Jan 2014
Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
28 Jan 2014
Registered office address changed from 69 Ballards Way South Croydon Surrey CR2 7JP England on 28 January 2014
11 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RAG TRADE HOLDING INVESTMENT LIMITED Charges

16 November 2016
Charge code 0824 3870 0004
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Mtf Funding LTD
Description: Contains fixed charge…
5 June 2015
Charge code 0824 3870 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
5 June 2015
Charge code 0824 3870 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 February 2014
Charge code 0824 3870 0001
Delivered: 6 February 2014
Status: Satisfied on 12 December 2016
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture. Notification of addition to or amendment…

Similar Companies

RAG TAG AND TEXTILE LTD RAG TAG MAGPIE LTD RAG TRADE PR LIMITED RAG TRADE TRIMMINGS LIMITED RAG TRADERS LONDON LTD RAG WORKS LIMITED RAG34 MEDICAL LIMITED