RALPH & RUSSO VENTURES LIMITED
Company overview
- Incorporation date
- 16 June 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
RALPH & RUSSO VENTURES LIMITED is a private limited company incorporated on 16 June 2021, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 31 December 2024, are overdue. Its confirmation statement, due by 30 June 2025, is overdue.
On 2 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 28 April 2026. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Level 33 1 Canada Square, Canary Wharf, London, E14 5AB
Industry classification (SIC codes)
Previous company names
REV ACQUISITIONS CO LIMITED
16 June 2021 - 20 July 2021
Officers & directors (3)
GUPTA, Rajesh
Director
Appointed: 29 July 2024
BURKENROAD, Maya, Ms.
Director
Appointed: 28 June 2021 • Resigned: 29 July 2024
MEHR, Alexander
Director
Appointed: 16 June 2021 • Resigned: 29 July 2024
Recent filing history (36)
Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on 28 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Appointment of an administrator
Insolvency • Form AM01
Notice of appointment of a replacement or additional administrator
Insolvency • Form AM11
Notice of appointment of a replacement or additional administrator
Insolvency • Form AM11
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 14 August 2025
Address • Form AD01
Insolvency filing
Insolvency • Form LIQ MISC
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from 48-49 Princes Place London W11 4QA United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 29 April 2025
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Maya Burkenroad as a director on 29 July 2024
Officers • Form TM01
Persons with significant control (2)
Mr Taino Lopez
Individual
Notified: 16 June 2021
Mr Alexander Mehr
Individual
Notified: 16 June 2021
Insolvency history
In administration
Administration started: 14 April 2025
Administration ended: 2 October 2025
Practitioners:
Gordon Thomson - 25 Farringdon Street
Matthew Robert Haw - 25 Farringdon Street
Paul Robert Appleton - 31st Floor 40 Bank Street
Adam Shama - 31st Floor 40 Bank Street
Creditors voluntary liquidation
Commencement of winding up: 2 October 2025
Practitioners:
Paul Robert Appleton - 31st Floor 40 Bank Street
Adam Shama - 31st Floor 40 Bank Street
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 December 2024
OVERDUEConfirmation statement
Next due: 30 June 2025
OVERDUE