Company Summary

Ballon Ukrainian Fund Company Limited By Guarantee was set up on Wednesday the 5th of October 2022. Their current partial address is Carlow, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 11 other Irish companies between them; 5 of which are now closed.

Company Name:Ballon Ukrainian Fund Company Limited By Guarantee
Company Status:NORMAL
CEASED TRADING NOTIFICATION
Company Address:Gort Na Ngealt,
Rathrush,
Rathoe, Carlow, Ireland
Key Executive:Mr Byrne
Company Size:Log-In To View

Key Contact Profile

Mr Byrne is a Company Director of Ballon Ukrainian Fund Company Limited By Guarantee since 2022 and a listed Director of 1 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 Ballon Ukrainian Fund Company Limited By Guarantee (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General05/10/202402/12/2024Join Up
FINANCIAL STATEMENT05/10/202402/12/2024Join Up
Financial Statement Certificate05/10/202402/12/2024Join Up
Form B1B73 - Annual Return and Change of ARD05/04/202407/05/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY10/04/202410/04/2024Join Up
THIS COMPANY HAS 4 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Ballon Ukrainian Fund Company Limited By Guarantee in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballon Ukrainian Fund Company Limited By Guarantee and Anti-Money Laundering checks (AML checks) on Ballon Ukrainian Fund Company Limited By Guarantee

Directors details are available to logged in users.

Ownership Structure

Company Type:CLG - Company Limited By Guarantee

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ballon Ukrainian Fund Company Limited By Guarantee 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...?

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »