Malachite Investments Limited
Summary
Malachite Investments Limited was set up on Monday the 25th of June 2012. Their current partial address is Limerick, and the company status is Liquidation. The company's current directors have been the director of 22 other Irish companies between them; 5 of which are now closed. Malachite Investments Limited has 2 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:02/01/2024
- Latest Accounts Filed:15/11/2022
- Report Based On Accounts:31/12/2021
- Next Set of Accounts Due:30/09/2023
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Malachite Investments Limited
- Time in Business:11 Years
- Company Number:514776
- Company Size:Small Company
- Current Status:LIQUIDATION
- Principal Activity:[51.18] Agents Specializing in the Sale of Particular Products or Ranges of Products N.E.C.
- May Trade As:Malachite Investments Ltd
- Largest Company Shareholder:
- Registered Address:McKeogh Gallagher Ryan,
45 O'Connell Street,
Limerick, Limerick, Ireland - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 28/12/2023
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 28/12/2023 | 17/01/2024 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 2 | 28/12/2023 | 02/01/2024 | |
| E1-SAP Declaration of Solvency Summary App Procd | - | 15/12/2023 | 02/01/2024 | Coming Soon |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 28/12/2023 | 02/01/2024 | |
| SAP203 DECLARATION | 8 | 16/12/2022 | 21/12/2022 | |
| SAP203 DECLARATION | 8 | 16/12/2022 | 21/12/2022 | |
| Form B1C - Annual Return General | 4 | 30/09/2022 | 15/11/2022 | |
| COMPANY CONSTITUTION | 7 | 29/11/2016 | 30/11/2016 | |
| Migrated Certificate | 2 | 25/06/2012 | 21/06/2012 |