Casey Ballina Limited
Summary
Casey Ballina Limited was set up on Monday the 30th of November 1998. Their current partial address is Dublin 2, and the company status is Liquidation(Receivership). The company's current directors have been the director of 31 other Irish companies between them; 17 of which are now closed. Casey Ballina Limited has 1 shareholder. This Irish company shares its Eircode with at least 216 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:04/01/2021
- Latest Accounts Filed:30/05/2008
- Report Based On Accounts:31/12/2007
- Next Set of Accounts Due:30/09/2009
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Casey Ballina Limited
- Time in Business:25 Years
- Company Number:297370
- Company Size:Small Company
- Current Status:LIQUIDATION(RECEIVERSHIP)
- Principal Activity:[50.XX] Sale, Maintenance and Repair of Motor Vehicles and Motorcycles; Sale of Fuel
- May Trade As:Casey Ballina Ltd
- Largest Company Shareholder:
- Registered Address:C/O Kieran Ryan & Co.,
20 Mount Street Upper,
Dublin 2
D02 WV56
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Directors
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Judgments
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Judgment Report:
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Documents
Document | Pages | Effective | Received | Buy |
---|---|---|---|---|
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 11/04/2013 | 10/10/2023 | |
E9 RECEIVERS ABSTRACT | 6 | 01/12/2015 | 25/08/2016 | |
E9 RECEIVERS ABSTRACT | 7 | 05/08/2016 | 25/08/2016 | |
E11 RECEIVERS NOTICE OF CESSATION. | 4 | 05/08/2016 | 25/08/2016 | |
E9 RECEIVERS ABSTRACT | 6 | 01/06/2016 | 25/08/2016 | |
E9 RECEIVERS ABSTRACT | 12 | 01/06/2015 | 17/07/2015 | |
E9 RECEIVERS ABSTRACT | 6 | 01/12/2014 | 06/01/2015 | |
E9 RECEIVERS ABSTRACT | 6 | 01/06/2014 | 30/07/2014 | |
E9 RECEIVERS ABSTRACT | 5 | 01/12/2013 | 20/03/2014 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 4 | 11/10/2012 | 11/07/2013 | |
E9 RECEIVERS ABSTRACT | 6 | 01/06/2013 | 26/06/2013 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 4 | 11/10/2011 | 12/04/2013 | |
E9 RECEIVERS ABSTRACT | 5 | 01/12/2012 | 05/04/2013 | |
E9 RECEIVERS ABSTRACT | 6 | 01/06/2012 | 05/04/2013 | |
E9 RECEIVERS ABSTRACT | 5 | 01/12/2011 | 01/12/2011 | |
E9 RECEIVERS ABSTRACT | 5 | 01/05/2011 | 04/07/2011 | |
E9 RECEIVERS ABSTRACT | 7 | 01/12/2010 | 15/12/2010 | |
E8 NOTICE OF APPOINTMENT OF RECEIVER | 2 | 02/06/2010 | 09/06/2010 | |
B1 ANNUAL RETURN | 5 | 26/05/2008 | 30/05/2008 | |
COMPANY CONSTITUTION | 8 | 18/11/1998 | ||
Migrated Certificate | 2 | 18/11/1998 |