Carballo Group Limited
Summary
Carballo Group Limited was set up on Tuesday the 24th of January 2017. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 37 other Irish companies between them; 9 of which are now closed. Carballo Group Limited has 14 shareholders. This Irish company shares its Eircode with at least 23 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:17/02/2026
- Latest Accounts Filed:08/12/2025
- Report Based On Accounts:28/02/2025
- Next Set of Accounts Due:30/11/2026
- Overdue:No
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:Carballo Group Limited
- Time in Business:9 Years
- Company Number:597089
- Company Size:Small Company
- Current Status:LIQUIDATION
- Principal Activity:[4618] Agents Specialised in the Sale of Other Particular Products
- May Trade As:
- Add My Company Details
- Registered Address:Mount Herbert Court,
34 Mount Street Upper,
Dublin 2, Dublin
D02 FT72 - RiskWatch: MEETING OF CREDITORS
Took place on 04/02/2026 - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 04/02/2026
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 04/02/2026 | 10/02/2026 | |
| Form G2 - Ordinary Resolution to wind up | 2 | 04/02/2026 | 09/02/2026 | |
| Form B1C - Annual Return General | 8 | 30/11/2025 | 08/12/2025 | |
| FINANCIAL STATEMENT | 14 | 30/11/2025 | 08/12/2025 | |
| B72 AUDITOR`S NOTICE BEFORE COMPANY CLAIMS AUDIT | 5 | 18/03/2025 | 21/03/2025 | |
| AMENDED CONSTITUTION | 37 | 30/09/2023 | 04/10/2023 | |
| Certificate of Incorporation | 1 | 24/01/2017 | 04/01/2017 |