Fallonz Aces Limited
Summary
Fallonz Aces Limited was set up on Monday the 13th of September 2010. Their current address is Dublin 2, and the company status is Liquidation. The company's current directors Kenneth Wheeler, Dierdre Wheeler and Anthony Wheeler have been the director of 3 other Irish companies between them; 1 of which is now closed. Fallonz Aces Limited has 2 shareholders. This Irish company shares its Eircode with at least 9 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:23/06/2017
- Latest Accounts Filed:19/12/2013
- Report Based On Accounts:31/12/2012
- Next Set of Accounts Due:12/09/2014
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:Fallonz Aces Limited
- Time in Business:7 Years
- Company Number:489018
- Size:Micro Company
- Current Status:LIQUIDATION
- Principal Activity:[52.47] Retail Sale of Books, Newspapers and Stationery
- May Trade As:Fallonz Aces Ltd
- Registered Address:33 Fitzwilliam Place,
Dublin 2
D02 W899 - RiskWatch: MEETING OF CREDITORS
Took place on 19/08/2014
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Directors
| Name | Co. Director | Co. Owner | Address | Directorships |
|---|---|---|---|---|
| Kenneth Wheeler | Yes | Yes | CO. DUBLIN | 3 |
| Dierdre Wheeler | Yes | Yes | DUBLIN 24 | 1 |
and 1 other directors listed
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 8 | 18/08/2015 | 25/01/2017 | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 6 | 18/08/2016 | 25/01/2017 | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 8 | 18/02/2016 | 25/01/2017 | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 8 | 18/08/2016 | 25/01/2017 | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 8 | 18/08/2015 | 02/10/2015 | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 1 | 19/08/2014 | 20/08/2014 | |
| B1 ANNUAL RETURN | 7 | 13/03/2014 | 10/04/2014 | |
| COMPANY CONSTITUTION | 27 | 13/09/2010 | 10/09/2010 | |
| CERTIFICATE | 1 | 13/09/2010 | 10/09/2010 |
USER REVIEWS
James - 05/07/2013 - Bought From Company
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