Casavo Theta Refinancing Designated Activity Company
Summary
Casavo Theta Refinancing Designated Activity Company was set up on Wednesday the 2nd of December 2020. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 132 other Irish companies between them; 44 of which are now closed. Casavo Theta Refinancing Designated Activity Company has 1 shareholder.
Company Vitals
- Company Name:Casavo Theta Refinancing Designated Activity Company
- Time in Business:4 Years
- Company Number:683743
- Company Size:Small Company
- Current Status:LIQUIDATION
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:Fourth Floor,
3 George's Dock Ifsc,
Dublin 1, Dublin, Ireland - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 15/07/2025
€3
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 | 15/07/2025 | 05/08/2025 | |
| Resolution Upload | 1 | 15/07/2025 | 30/07/2025 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 3 | 15/07/2025 | 30/07/2025 | |
| NEW! E1-SAP Declaration of Solvency Summary App Procd | 6 | 14/07/2025 | 16/07/2025 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 20/12/2024 | 07/01/2025 | |
| Form B1C - Annual Return General | 15 | 18/06/2024 | 15/07/2024 | |
| Certificate of Incorporation | 1 | 02/12/2020 | 26/11/2020 | |
| Constitution | 40 | 02/12/2020 | 26/11/2020 |