EPIC RAFFLES LTD
75 MILLFIELDS, BALNAMORE, BALLYMONEY BT53 7RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI668295
- Last Updated: 19 Jun 2021
Company Profile
EPIC RAFFLES LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in BALLYMONEY. EPIC RAFFLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 13 days.
| Name | EPIC RAFFLES LTD |
|---|---|
| Company number | NI668295 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 MILLFIELDS BALNAMORE BALLYMONEY BT53 7RA |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Luke Parke Nationality: British |
Dates: Monday, March 9, 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 | DORMANT |
|---|---|
| End of financial Year | 14 March |
| Next annual accounts due | 14 December 2022, (-678 days left) |
| Latest accounts | 14 March 2021 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPIC RAFFLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPIC RAFFLES LTD | 09 Mar 2020 |