Company Summary

Ballycurran Limited was set up on Tuesday the 31st of October 2017. Their current partial address is Cork, and the company status is Liquidation. The company's current director has been the director of 130 other Irish companies; 97 of which are now closed. Ballycurran Limited has 3 shareholders. This Irish company shares its Eircode with at least 283 other companies.

Company Name:Ballycurran Limited
Company Status:LIQUIDATION
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 18/01/2024
Company Address:O'Connor Pyne & Co. Ltd,
Joyce House,
Barrack Square,
Ballincollig, Cork
Key Executive:Mr Pearson
Company Size:Log-In To View

Key Contact Profile

Mr Pearson is a Company Director of Ballycurran Limited since 2017 and a listed Director of 23 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 Ballycurran Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address01/03/202419/03/2024Join Up
E1-SAP Declaration of Solvency Summary App Procd12/01/202420/02/2024Join Up
Form G1 - Special Resolution to Wind up18/01/202419/01/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)18/01/202419/01/2024Join Up
B1 ANNUAL RETURN01/05/201924/05/2019Join Up
THIS COMPANY HAS 5 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 Ballycurran Limited.

Company Status:Liquidation
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 18/01/2024
Latest Credit Movement:
Date of Last Movement:20/01/2024
Latest Accounts Filed:24/05/2019
Report Based on Accounts:30/10/2018
Next Set of Accounts Due:01/05/2020
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Ballycurran Limited 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 Ballycurran Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballycurran Limited and Anti-Money Laundering checks (AML checks) on Ballycurran Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:3

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ballycurran Limited 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...?

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 »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »