Company Summary

Kba Investments Limited was set up on Tuesday the 26th of February 2019. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Friday the 1st of April 2022. The company's current directors have been the director of 24 other Irish companies between them; 10 of which are now closed. Kba Investments Limited has 1 shareholder. This Irish company shares its Eircode with at least 28 other companies.

Company Name:Kba Investments Limited
Company Status:DISSOLVED
CEASED TRADING NOTIFICATION
Company Address:5 George's Dock,
I.F.S.C.,
Dublin 1,Dublin
Key Executive:Mr Byrne
Company Size:Log-In To View
Established:26/02/2019 (3 years in business).

Key Contact Profile

Mr Byrne is a Company Director of Kba Investments Limited since 2019 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Kba Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off14/12/202114/12/2021Join Up
Letter Of No Objection14/12/202114/12/2021Join Up
Advertisement14/12/202114/12/2021Join Up
Form B1B73 - Annual Return and Change of ARD20/07/202120/07/2021Join Up
Form B1C - Annual Return General26/08/202020/07/2021Join Up
THIS COMPANY HAS 6 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Kba Investments Limited.

Company Status:Dissolved
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:11/02/2022
Latest Accounts Filed:20/07/2021
Report Based on Accounts:31/12/2019
Next Set of Accounts Due:26/11/2021
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Kba Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kba Investments Limited and Anti-Money Laundering checks (AML checks) on Kba Investments Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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