Bauhinia Funding Limited was set up on Thursday the 14th of June 2018. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Thursday the 16th of December 2021. The company's current director has been the director of 577 other Irish companies; 218 of which are now closed. Bauhinia Funding Limited has 1 shareholder. This Irish company shares its Eircode with at least 1,117 other companies.
| Company Name: | Bauhinia Funding Limited |
| Company Status: | DISSOLVED |
| Company Address: | 13-18 City Quay, Dublin 2 |
| Key Executive: | Mr Dunphy |
| Company Size: | Log-In To View |
| Established: | 14/06/2018 (3 years in business). |
Mr Dunphy is a Company Director of Bauhinia Funding Limited since 2018 and a listed Director of 338 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 Bauhinia Funding Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E5: Liquidator`s Final Statement of Accounts | 30/07/2021 | 27/08/2021 | Join Up | |
| Form E6: Return of final winding up meeting | 30/07/2021 | 27/08/2021 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 12/06/2021 | 26/08/2021 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 30/07/2021 | 26/08/2021 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 15/03/2021 | 23/06/2021 | Join Up | |
| THIS COMPANY HAS 18 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Bauhinia Funding Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bauhinia Funding Limited and Anti-Money Laundering checks (AML checks) on Bauhinia Funding Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Bauhinia Funding 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.
More people choose Vision-net over any other search service... ask us why?
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...
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...
