Casavo Theta Refinancing Designated Activity Company

Updated: 1 days ago 154 Views

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 Dissolved with the company closing on Thursday the 29th of October 2026. The company's current directors have been the director of 139 other Irish companies between them; 54 of which are now closed. Casavo Theta Refinancing Designated Activity Company has 1 shareholder.

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Company Vitals

  • Company Name:Casavo Theta Refinancing Designated Activity Company
  • Time in Business:5 Years
  • Company Number:683743
  • Company Size:Small Company
  • Current Status:
    DISSOLVED
  • Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
  • May Trade As:
    • Largest Company Shareholder:
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    • Registered Address:Fourth Floor,
      3 George's Dock Ifsc,
      Dublin 1, Dublin, Ireland

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    Directors

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    Documents

    DocumentPagesEffectiveReceivedBuy
    Form E6: Return of final winding up meeting212/02/202610/06/2026
    Form E5: Liquidator`s Final Statement of Accounts712/02/202610/06/2026
    Form E2: Notice of Appointment of Liquidator(s)215/07/202505/08/2025
    Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up315/07/202530/07/2025
    Resolution Upload115/07/202530/07/2025
    E1-SAP Declaration of Solvency Summary App Procd614/07/202516/07/2025
    Form B1C - Annual Return General1518/06/202415/07/2024
    Certificate of Incorporation102/12/202026/11/2020
    Constitution4002/12/202026/11/2020

    This company has 26 other documents »

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