Moneybaba Issuer I Designated Activity Company was set up on Monday the 23rd of September 2019. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Monday the 16th of January 2023. The company's current directors have been the director of 150 other Irish companies between them; 19 of which are now closed. Moneybaba Issuer I Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 626 other companies.
| Company Name: | Moneybaba Issuer I Designated Activity Company | |
| Company Status: | DISSOLVED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | 1-2 Victoria Buildings, Haddington Road, Dublin 4, Dublin 4, Dublin | |
| Key Executive: | Mr O'Neill | |
| Company Size: | Log-In To View | |
| Established: | 23/09/2019 (4 years in business). | |
Mr O'Neill is a Company Director of Moneybaba Issuer I Designated Activity Company since 2021 and a listed Director of 87 other companies.
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The latest documents filed with the Companies Registration Office for Moneybaba Issuer I Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 29/09/2022 | 29/09/2022 | Join Up | |
| Letter Of No Objection | 29/09/2022 | 29/09/2022 | Join Up | |
| Advertisement | 29/09/2022 | 29/09/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 22/04/2022 | 10/05/2022 | Join Up | |
| OTHER DIRECTORSHIP LIST | 22/04/2022 | 10/05/2022 | Join Up | |
| THIS COMPANY HAS 18 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 Moneybaba Issuer I Designated Activity Company.
| Company Status: | Dissolved | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 08/06/2023 | |
| Latest Accounts Filed: | 17/05/2022 | |
| Report Based on Accounts: | 31/12/2021 | |
| Next Set of Accounts Due: | 23/03/2023 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Moneybaba Issuer I Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Moneybaba Issuer I Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moneybaba Issuer I Designated Activity Company and Anti-Money Laundering checks (AML checks) on Moneybaba Issuer I Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
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