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 | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Company Address: | Gort Na Ngealt, Rathrush, Rathoe, Carlow, Ireland | |
Key Executive: | Mr Byrne | |
Company Size: | Log-In To View |
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
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 Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1C - Annual Return General | 05/10/2024 | 02/12/2024 | Join Up | |
FINANCIAL STATEMENT | 05/10/2024 | 02/12/2024 | Join Up | |
Financial Statement Certificate | 05/10/2024 | 02/12/2024 | Join Up | |
Form B1B73 - Annual Return and Change of ARD | 05/04/2024 | 07/05/2024 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 10/04/2024 | 10/04/2024 | Join Up | |
THIS COMPANY HAS 4 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
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
Company Type: | CLG - Company Limited By Guarantee |
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.
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
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...
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...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...