Minnow Investments Limited was set up on Tuesday the 7th of December 2010. Their current partial address is Dublin 6w, and the company status is Dissolved with the company closing on Wednesday the 4th of December 2019. The company's current director has been the director of 8 other Irish companies; 4 of which are now closed. Minnow Investments Limited has 1 shareholder.
|Company Name:||Minnow Investments Limited|
|Company Address:||236a Orwell Park Lawns,|
|Key Executive:||Mr Kilcullen|
|Company Size:||Log-In To View|
|Established:||07/12/2010 (9 years in business).|
Mr Kilcullen is a Company Director of Minnow Investments Limited since 2010 and a listed Director of 8 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 Minnow Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|H15 - REQUEST FOR VOLUNTARY STRIKE-OFF||19/08/2019||19/08/2019||Join Up|
|SR TO APPLY FOR VOLUNTARY STRIKE OFF||03/07/2019||22/07/2019||Join Up|
|B1 ANNUAL RETURN||30/09/2018||08/10/2018||Join Up|
|ACCOUNT DETAILS||31/12/2017||08/10/2018||Join Up|
|ACCOUNTS CERTIFICATION PAGE||30/09/2018||08/10/2018||Join Up|
|THIS COMPANY HAS 25 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Minnow Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||20/12/2019|
|Latest Accounts Filed:||08/10/2018|
|Report Based on Accounts:||31/12/2017|
|Next Set of Accounts Due:||30/09/2019|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Minnow Investments Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Minnow Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Minnow Investments Limited and Anti-Money Laundering checks (AML checks) on Minnow Investments 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 Minnow Investments 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.