Malonevale Limited
Summary
Malonevale Limited was set up on Tuesday the 6th of January 2015. Their current partial address is Dublin 4, and the company status is Liquidation. The company's current director has been the director of 8 other Irish companies; 3 of which are now closed. Malonevale Limited has 2 shareholders. This Irish company shares its Eircode with at least 532 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:28/03/2023
- Latest Accounts Filed:16/01/2019
- Report Based On Accounts:31/12/2017
- Next Set of Accounts Due:30/09/2019
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:Malonevale Limited
- Time in Business:9 Years
- Company Number:555423
- Company Size:Medium Company
- Current Status:LIQUIDATION
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Malonevale Ltd
- Largest Company Shareholder:
- Registered Address:C/O Crowe Ireland,
40 Mespil Road,
Dublin,Dublin 4,Ireland
D04 C2N4 - RiskWatch: COURT ORDER LIQUIDATION
Court Order Date 06/03/2020 - RiskWatch: HIGH COURT APPOINTMENT
Court Order Date 17/12/2019 - RiskWatch: HIGH COURT PETITION
Presentation Date 04/12/2019
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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 E3: Liquidator`s Accounts of Acts & Dealings | 4 | 05/03/2024 | 08/04/2024 | |
| Liquidator`s Report of Acts & Dealings | 7 | 05/03/2024 | 08/04/2024 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 05/03/2024 | 07/03/2024 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 05/09/2023 | 12/09/2023 | |
| Liquidator`s Report of Acts & Dealings | 7 | 05/03/2023 | 24/03/2023 | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 5 | 05/03/2023 | 24/03/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 05/03/2023 | 16/03/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 05/09/2022 | 16/09/2022 | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 5 | 05/03/2022 | 12/04/2022 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 05/03/2022 | 15/03/2022 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 9 | 05/09/2021 | 30/09/2021 | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 21 | 05/03/2021 | 08/04/2021 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 8 | 05/03/2021 | 24/03/2021 | |
| COURT ORDER - E12 | 6 | 06/03/2020 | 12/03/2020 | |
| E24 NOTICE OF APPLICATION FOR APPNTMT OF EXAMINER | 1 | 04/12/2019 | 03/02/2020 | |
| B1 ANNUAL RETURN | 8 | 30/09/2018 | 16/01/2019 | |
| Constitution | 10 | 12/04/2016 | 15/04/2016 | |
| Migrated Certificate | 2 | 06/01/2015 | 02/01/2015 |