Perlino Investments Designated Activity Company was set up on Monday the 25th of May 2020. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 493 other Irish companies between them; 112 of which are now closed. Perlino Investments Designated Activity Company has 1 shareholder.
| Company Name: | Perlino Investments Designated Activity Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 05/11/2024 | |
| Company Address: | 32 Molesworth Street, Dublin 2, Dublin, Ireland | |
| Key Executive: | Mr Drew | |
| Company Size: | Log-In To View | |
Mr Drew is a Company Director of Perlino Investments Designated Activity Company since 2020 and a listed Director of 229 other companies.
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The latest documents filed with the Companies Registration Office for Perlino Investments Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 05/11/2024 | 13/11/2024 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 31/10/2024 | 06/11/2024 | Join Up | |
| Form G1 - Special Resolution to Wind up | 05/11/2024 | 06/11/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 10/08/2023 | 10/08/2023 | Join Up | |
| Form B10A - Change in Director Associated with Multiple Companies | 02/03/2023 | 03/04/2023 | Join Up | |
| THIS COMPANY HAS 14 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 Perlino Investments Designated Activity Company.
| Company Status: | Liquidation | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 05/11/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 14/11/2024 | |
| Latest Accounts Filed: | 20/12/2021 | |
| Report Based on Accounts: | 31/12/2020 | |
| Next Set of Accounts Due: | 30/09/2022 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Perlino Investments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Perlino Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Perlino Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Perlino Investments Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
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