ULTIMATE RAFFLES IRL LTD
25 TULLYLEEK ROAD, DUNGANNON BT70 3BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI668899
- Last Updated: 01 Aug 2021
Company Profile
ULTIMATE RAFFLES IRL LTD was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in DUNGANNON. ULTIMATE RAFFLES IRL 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 6 months and 8 days.
| Name | ULTIMATE RAFFLES IRL LTD |
|---|---|
| Company number | NI668899 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 TULLYLEEK ROAD DUNGANNON BT70 3BA |
|---|---|
| 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 Jack Kane Nationality: Irish |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Branan Molloy Nationality: Irish |
Dates: Tuesday, April 14, 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 April |
| Next annual accounts due | 14 January 2022, (-1012 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE RAFFLES IRL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE RAFFLES IRL LTD | 14 Apr 2020 |