Moudubi Investments Limited was set up on Thursday the 19th of June 2014. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 5 other Irish companies between them. Moudubi Investments Limited has 2 shareholders.
| Company Name: | Moudubi Investments Limited | |
| Company Status: | NORMAL | |
| RiskWatch | MEETING OF CREDITORS Took place on 09/12/2024 | |
| Company Address: | 4 Forster Way, Swords, Dublin, Ireland | |
| Company Size: | Log-In To View | |
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The latest documents filed with the Companies Registration Office for Moudubi Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1B73 - Annual Return and Change of ARD | 19/12/2022 | 13/02/2023 | Join Up | |
| Form B1C - Annual Return General | 19/12/2021 | 22/11/2022 | Join Up | |
| FINANCIAL STATEMENT | 19/12/2021 | 22/11/2022 | Join Up | |
| OTHER DIRECTORSHIP LIST | 19/12/2021 | 22/11/2022 | Join Up | |
| Form B1C - Annual Return General | 19/12/2020 | 19/08/2021 | Join Up | |
| THIS COMPANY HAS 17 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Moudubi Investments Limited.
| Company Status: | Normal | |
| RiskWatch | MEETING OF CREDITORS Took place on 09/12/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 28/11/2024 | |
| Latest Accounts Filed: | 22/11/2022 | |
| Report Based on Accounts: | 30/06/2021 | |
| Next Set of Accounts Due: | 31/03/2023 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
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Satisfy due diligence requirements on Moudubi Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moudubi Investments Limited and Anti-Money Laundering checks (AML checks) on Moudubi Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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