Thalia Investments Designated Activity Company
Summary
Thalia Investments Designated Activity Company was set up on Friday the 11th of October 2019. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 105 other Irish companies between them; 20 of which are now closed. Thalia Investments Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 1,016 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:16/12/2023
- Latest Accounts Filed:29/07/2022
- Report Based On Accounts:31/12/2021
- Next Set of Accounts Due:30/09/2023
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:Thalia Investments Designated Activity Company
- Time in Business:4 Years
- Company Number:658695
- Company Size:Small Company
- Current Status:LIQUIDATION
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:
- Largest Company Shareholder:
- Registered Address:13-18 City Quay,
Dublin,Dublin 2,Ireland
D02 ED70
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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 |
|---|---|---|---|---|
| NEW! Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 8 | 03/04/2024 | 16/04/2024 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 20/09/2022 | 11/09/2023 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 20/09/2022 | 11/09/2023 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 20/09/2022 | 11/09/2023 | |
| Form C6 - Declaration of satisfaction of a charge | 2 | 20/09/2022 | 11/09/2023 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 04/04/2023 | 04/05/2023 | |
| E1-SAP Declaration of Solvency Summary App Procd | 6 | 16/03/2023 | 31/03/2023 | |
| Form B1C - Annual Return General | 16 | 26/07/2022 | 29/07/2022 | |
| AMENDED CONSTITUTION | 34 | 19/12/2019 | 20/12/2019 | |
| Certificate of Incorporation | 1 | 11/10/2019 | 08/10/2019 |