ACE RAFFLES LTD
13 GRIFFIN AVENUE, UPMINSTER RM14 1NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12737940
- Last Updated: 01 Dec 2021
Company Profile
ACE RAFFLES LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in UPMINSTER. ACE RAFFLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | ACE RAFFLES LTD |
|---|---|
| Company number | 12737940 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 GRIFFIN AVENUE UPMINSTER RM14 1NR |
|---|---|
| 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 Eden Clarke Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 13 April 2022, (-920 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE RAFFLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACE RAFFLES LTD | 13 Jul 2020 |