Company Summary

Baltimore Investment Services Designated Activity Company was set up on Thursday the 29th of December 1994. Their current partial address is 22/23 Holles Street Dublin 2, and the company status is Dissolved with the company closing on Thursday the 3rd of September 2020. The company's current directors have been the director of 67 other Irish companies between them; 52 of which are now closed. Baltimore Investment Services Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 281 other companies.

Company Name:Baltimore Investment Services Designated Activity Company
Company Status:DISSOLVED
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 12/01/2019
Company Address:Baker Tilly Hughes Blake,
Joyce House,
22/23 Holles Street Dublin 2
Key Executive:Mr Roche
Company Size:Log-In To View
Established:29/12/1994 (26 years in business).

Key Contact Profile

Mr Roche is a Company Director of Baltimore Investment Services Designated Activity Company since 2014 and a listed Director of 41 other companies.

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Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT13/03/202002/06/2020Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN13/03/202002/06/2020Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS11/12/201919/05/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT13/03/202013/03/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT11/12/201931/01/2020Join Up
THIS COMPANY HAS 109 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Baltimore Investment Services Designated Activity Company.

Company Status:Dissolved
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 12/01/2019
Latest Credit Movement:
Date of Last Movement:18/12/2023
Latest Accounts Filed:23/09/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

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

Compliance

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