Treasury Asian Investments Limited
Summary
Treasury Asian Investments Limited was set up on Tuesday the 16th of June 2009. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Monday the 17th of May 2021. The company's current directors have been the director of 400 other Irish companies between them; 207 of which are now closed. Treasury Asian Investments Limited has 2 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:28/06/2021
- Latest Accounts Filed:28/02/2020
- Report Based On Accounts:30/04/2019
- Next Set of Accounts Due:31/01/2021
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:Treasury Asian Investments Limited
- Time in Business:11 Years
- Company Number:471950
- Company Size:Small Company
- Current Status:DISSOLVED
- Principal Activity:[70.11] Development and Selling of Real Estate
- May Trade As:Treasury Asian Investments Ltd
- Largest Company Shareholder:
- Registered Address:C/O Cooney Carey Consulting Ltd,
Units 15/16,
The Courtyard Carmanhall Road Sandyford Dublin 18,
Sandyford,Dublin - RiskWatch: CEASED TRADING NOTIFICATION
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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 |
|---|---|---|---|---|
| G1H15 SR TO APPLY FOR VOLUNTARY STRIKE OFF | 2 | 18/01/2021 | 20/01/2021 | |
| Form H15: Application for Voluntary strike-off | 6 | 29/01/2021 | 20/01/2021 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 5 | 09/10/2020 | 22/10/2020 | |
| B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS | 3 | 06/07/2020 | 27/07/2020 | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 3 | 06/07/2020 | 27/07/2020 | |
| B1 ANNUAL RETURN | 25 | 31/01/2020 | 28/02/2020 | |
| AMENDED CONSTITUTION | 18 | 16/08/2013 | 30/08/2013 | |
| Migrated Certificate | 2 | 16/06/2009 | 09/06/2009 |