RAFFLES FOR FORCES CIC
6 LEAMINGTON DRIVE, MAIDSTONE ME16 0WP- Active - Proposal to Strike off
- Community Interest Company
- Company No. 12639300
- Last Updated: 01 Nov 2021
Company Profile
RAFFLES FOR FORCES CIC was incorporated on Tuesday, June 2, 2020 as a Community Interest Company with registered address in MAIDSTONE. RAFFLES FOR FORCES CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Gambling and betting activities. This Community Interest Company has been operating for 4 years 4 months and 16 days.
| Name | RAFFLES FOR FORCES CIC |
|---|---|
| Company number | 12639300 |
| Company type | Community Interest Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LEAMINGTON DRIVE MAIDSTONE ME16 0WP |
|---|---|
| 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 |
|---|---|
| Mr Joey Sor Monte Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Ashton Tucker Nationality: British |
Dates: Tuesday, June 2, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 02 March 2022, (-961 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFFLES FOR FORCES CIC.
Previous Names
| Name | Change Date |
|---|---|
| RAFFLES FOR FORCES CIC | 02 Jun 2020 |