Kabayan Capital (Europe) Limited was set up on Monday the 7th of December 2020. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 15th of July 2021. The company's current directors have been the director of 0 other Irish companies between them.
Company Name: | Kabayan Capital (Europe) Limited | |
Company Status: | DISSOLVED | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Company Address: | 12 Fitzwilliam Place, Dublin 2,Dublin | |
Key Executive: | Mr Roberts | |
Company Size: | Log-In To View | |
Established: | 07/12/2020 (1 years in business). |
Mr Roberts is a Company Director of Kabayan Capital (Europe) Limited since 2020
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 Kabayan Capital (Europe) Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now |
---|---|---|---|
G1H15 SR TO APPLY FOR VOLUNTARY STRIKE OFF | 02/03/2021 | 30/03/2021 | Join Up |
Form H15: Application for Voluntary strike-off | 30/03/2021 | 30/03/2021 | Join Up |
Certificate of Incorporation | 07/12/2020 | 25/11/2020 | Join Up |
Constitution | 07/12/2020 | 25/11/2020 | Join Up |
A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 07/12/2020 | 25/11/2020 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Kabayan Capital (Europe) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kabayan Capital (Europe) Limited and Anti-Money Laundering checks (AML checks) on Kabayan Capital (Europe) Limited
Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Kabayan Capital (Europe) 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.
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...