The Upper Mall Limited

Updated: 15 hours ago 193 Views

Summary

The Upper Mall Limited was set up on Monday the 10th of April 2000. Their current address is Wicklow Town, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Robert Dunne and Fachtna Whittle have been the director of 11 other Irish companies between them; 4 of which are now closed. The Upper Mall Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:17/10/2017
  • Latest Accounts Filed:27/06/2016
  • Report Based On Accounts:31/08/2015
  • Next Set of Accounts Due:31/05/2017
  • Overdue:Yes

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Company Vitals

  • Company Name:The Upper Mall Limited
  • Time in Business:17 Years
  • Company Number:326347
  • Size:Small Company
  • Current Status:
    NORMAL
    Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
  • Principal Activity:[74.84] Other Business Activities N.E.C.
  • May Trade As:The Upper Mall Ltd
  • Registered Address:C/O Donnacada Murphy,
    Chartered Certified Accountants,
    Summerhill,
    Wicklow Town
    A67 TD54
  • RiskWatch: MEETING OF CREDITORS
    Took place on 27/10/2017

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Robert DunneDirectorRobert DunneYesYesCO. WICKLOW8
Fachtna WhittleDirectorFachtna WhittleYesYesWICKLOW6

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
E8 NOTICE OF APPOINTMENT OF RECEIVER411/04/201713/04/2017
C17 CHANGES TO PARTICULARS OF CHARGE HOLDER412/02/201512/12/2016
B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE308/12/201608/12/2016
ACCOUNT DETAILS3231/08/201527/06/2016
B1 ANNUAL RETURN1031/05/201627/06/2016
AMENDED CONSTITUTION1402/01/200216/12/2002
CERTIFICATE1 08/04/2000

This company has 86 other documents »

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