FUNDS INC. CIC
FLAT 6, 1, ARBORFIELD CLOSE, LONDON SW2 3NX- Dissolved
- Community Interest Company
- Company No. 10029849
- Last Updated: 27 Jun 2021
Company Profile
FUNDS INC. CIC was incorporated on Friday, February 26, 2016 as a Community Interest Company with registered address in LONDON. FUNDS INC. CIC has the status: Dissolved and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Community Interest Company has been operating for 5 years and 26 days.
| Name | FUNDS INC. CIC |
|---|---|
| Company number | 10029849 |
| Company type | Community Interest Company |
| Incorporation date | 26 Feb 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6, 1 ARBORFIELD CLOSE LONDON SW2 3NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kathleen Attracta Quigley-Ruby Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip John Southam Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Daniela Simova Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 February 2019 |
Mortgages
No mortgages have been registered against FUNDS INC. CIC.
Previous Names
| Name | Change Date |
|---|---|
| FUNDS INC. CIC | 26 Feb 2016 |