The Upper Mall Limited was set up on Monday the 10th of April 2000. Their current partial address is Templeogue Dublin 6w, and the company status is Liquidation. The company's current directors have been the director of 12 other Irish companies between them; 4 of which are now closed. The Upper Mall Limited has 2 shareholders.
| Company Name: | The Upper Mall Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 27/10/2017 | |
| Company Address: | David Kennedy Financial Consulting, 1st Floor Offices Orwell Shopping Centre, Templeogue Dublin 6w | |
| Key Executive: | Mr Dunne | |
| Company Size: | Log-In To View | |
Mr Dunne is a Company Director of The Upper Mall Limited since 2000 and a listed Director of 6 other companies.
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The latest documents filed with the Companies Registration Office for The Upper Mall Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E11: Notice of cessation by receiver | 30/06/2021 | 30/06/2021 | Join Up | |
| Form E9: Receiver`s Abstract | 30/06/2021 | 30/06/2021 | Join Up | |
| Section 430 statement | 30/06/2021 | 30/06/2021 | Join Up | |
| Form E9: Receiver`s Abstract | 11/04/2021 | 05/05/2021 | Join Up | |
| E9 RECEIVERS ABSTRACT | 10/10/2020 | 18/11/2020 | Join Up | |
| THIS COMPANY HAS 104 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on The Upper Mall Limited.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 27/10/2017 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 16/10/2022 | |
| Latest Accounts Filed: | 27/06/2016 | |
| Report Based on Accounts: | 31/08/2015 | |
| Next Set of Accounts Due: | 31/05/2017 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on The Upper Mall Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on The Upper Mall Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Upper Mall Limited and Anti-Money Laundering checks (AML checks) on The Upper Mall Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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