Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company was set up on Thursday the 21st of December 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Saturday the 4th of June 2022. The company's current directors have been the director of 427 other Irish companies between them; 86 of which are now closed. Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 640 other companies.
Company Name: | Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company |
Company Status: | DISSOLVED |
Company Address: | Paramount Court, Corrig Road, Sandyford Business Park, Dublin |
Key Executive: | Mr Kavanagh |
Company Size: | Log-In To View |
Established: | 21/12/2017 (5 years in business). |
Mr Kavanagh is a Company Director of Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company since 2017 and a listed Director of 97 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 Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form E6: Return of final winding up meeting | 18/02/2022 | 28/02/2022 | Join Up | |
Form E5: Liquidator`s Final Statement of Accounts | 18/02/2022 | 28/02/2022 | Join Up | |
Form G1 Special Resolution - General | 18/02/2022 | 28/02/2022 | Join Up | |
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 18/02/2022 | 23/02/2022 | Join Up | |
Form E3: Liquidator`s Accounts of Acts & Dealings | 28/01/2022 | 16/02/2022 | Join Up | |
THIS COMPANY HAS 23 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Halcyon Loan Advisors European Funding Wh 2018-1 Designated Activity Company 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.
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...