Odin Finance Designated Activity Company was set up on Thursday the 6th of August 2015. Their current partial address is Galway, and the company status is Dissolved with the company closing on Wednesday the 18th of December 2019. The company's current directors have been the director of 199 other Irish companies between them; 60 of which are now closed. Odin Finance Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 80 other companies.
| Company Name: | Odin Finance Designated Activity Company |
| Company Status: | DISSOLVED |
| Company Address: | Merchants Square, Merchants Road, Galway |
| Key Executive: | Mr Burke |
| Company Size: | Log-In To View |
| Established: | 06/08/2015 (4 years in business). |
Mr Burke is a Company Director of Odin Finance Designated Activity Company since 2017 and a listed Director of 41 other companies.
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The latest documents filed with the Companies Registration Office for Odin Finance Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 19/06/2019 | 01/07/2019 | Join Up | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 19/06/2019 | 01/07/2019 | Join Up | |
| C6 MEMO OF SATISFACTION OF A CHARGE-FULL | 31/08/2018 | 05/12/2018 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 25/09/2018 | 23/11/2018 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 25/09/2018 | 22/11/2018 | Join Up | |
| THIS COMPANY HAS 27 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 Odin Finance Designated Activity Company.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/07/2022 |
| Latest Accounts Filed: | 06/09/2017 |
| Report Based on Accounts: | 31/12/2016 |
| Next Set of Accounts Due: | 30/09/2018 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Odin Finance Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Odin Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Odin Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Odin Finance Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
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