Raven Finance (Ireland) Ii Limited was set up on Tuesday the 5th of June 2018. 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 346 other Irish companies between them; 48 of which are now closed. Raven Finance (Ireland) Ii Limited has 1 shareholder. This Irish company shares its Eircode with at least 1,074 other companies.
| Company Name: | Raven Finance (Ireland) Ii Limited | |
| Company Status: | NORMAL | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 20/10/2025 | |
| Company Address: | 32 Molesworth Street, Dublin 2, Dublin | |
| Key Executive: | Ms Macken | |
| Company Size: | Log-In To View | |
Ms Macken is a Company Director of Raven Finance (Ireland) Ii Limited since 2019 and a listed Director of 124 other companies.
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The latest documents filed with the Companies Registration Office for Raven Finance (Ireland) Ii Limited (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) | 20/10/2025 | 24/10/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 20/10/2025 | 21/10/2025 | Join Up | |
| Form B10A - Change in Director Associated with Multiple Companies | 01/01/2024 | 30/07/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 05/03/2025 | 11/06/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 05/03/2025 | 11/06/2025 | Join Up | |
| THIS COMPANY HAS 65 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 Raven Finance (Ireland) Ii Limited.
| Company Status: | Normal | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 20/10/2025 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 25/10/2025 | |
| Latest Accounts Filed: | 03/05/2022 | |
| Report Based on Accounts: | 31/12/2021 | |
| Next Set of Accounts Due: | 30/09/2025 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Raven Finance (Ireland) Ii Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Raven Finance (Ireland) Ii Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Raven Finance (Ireland) Ii Limited and Anti-Money Laundering checks (AML checks) on Raven Finance (Ireland) Ii Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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