Company Summary

Aqua Loan Management Designated Activity Company was set up on Thursday the 6th of November 2014. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 621 other Irish companies between them; 352 of which are now closed. Aqua Loan Management Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 174 other companies.

Company Name:Aqua Loan Management Designated Activity Company
Company Status:LIQUIDATION
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 06/02/2024
Company Address:McStay Luby,
Dargan House,
21-23 Fenian Street,
Dublin, Dublin 2
Key Executive:Mr Currivan
Company Size:Log-In To View

Key Contact Profile

Mr Currivan is a Company Director of Aqua Loan Management Designated Activity Company since 2014 and a listed Director of 233 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Aqua Loan Management Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address21/02/202421/02/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)06/02/202414/02/2024Join Up
E1-SAP Declaration of Solvency Summary App Procd06/02/202412/02/2024Join Up
Form G1 - Special Resolution to Wind up06/02/202412/02/2024Join Up
Form B1C - Annual Return General30/09/202323/11/2023Join Up
THIS COMPANY HAS 66 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Aqua Loan Management Designated Activity Company.

Company Status:Liquidation
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 06/02/2024
Latest Credit Movement:
Date of Last Movement:15/02/2024
Latest Accounts Filed:25/10/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:30/09/2024
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Aqua Loan Management Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Aqua Loan Management Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aqua Loan Management Designated Activity Company and Anti-Money Laundering checks (AML checks) on Aqua Loan Management Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Aqua Loan Management Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Open Banking is revolutionising the delivery of capabilities and experiences

05/03/2024

Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.

Read More »

Irish Company Insolvencies up 45% in 2023, and exposure to bad debt judgements

27/02/2024

In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.

Read More »

4% year-on-year increase In Company Stat-Ups

13/02/2024

Have you noticed the emergence of more start-ups in your industry?

Read More »

The Annual 'Business in Ireland' Review for 2023

09/02/2024

The Annual 'Business in Ireland' Review for 2023 from CRIFVision-net is now available!

Read More »