Timaal Finance Company Limited
Summary
Timaal Finance Company Limited was set up on Monday the 31st of January 2000. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Thursday the 20th of July 2017. The company's current directors have been the director of 31 other Irish companies between them; 22 of which are now closed. Timaal Finance Company Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:04/01/2021
- Latest Accounts Filed:16/01/2012
- Report Based On Accounts:31/03/2011
- Next Set of Accounts Due:31/12/2012
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:Timaal Finance Company Limited
- Time in Business:17 Years
- Company Number:319624
- Company Size:Large Company
- Current Status:DISSOLVED
- Principal Activity:[37.10] Recycling of Metal Waste and Scrap
- May Trade As:Timaal Finance Company Ltd
- Registered Address:McStay Luby,
Dargan House,
21/23 Fenian Street Dublin 2,
Dublin 2
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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 |
|---|---|---|---|---|
| E9 RECEIVERS ABSTRACT | 6 | 22/08/2017 | 10/11/2017 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/02/2017 | 14/06/2017 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/08/2016 | 23/12/2016 | |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 7 | 16/12/2016 | 22/12/2016 | |
| E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 3 | 16/12/2016 | 22/12/2016 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/02/2016 | 02/06/2016 | |
| E9 RECEIVERS ABSTRACT | 10 | 22/08/2015 | 19/01/2016 | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 17/12/2015 | 24/12/2015 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/02/2015 | 30/04/2015 | |
| G1Q - CONSTITUTION | 32 | 11/03/2015 | 20/03/2015 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/08/2014 | 09/12/2014 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/02/2014 | 29/05/2014 | |
| E9 RECEIVERS ABSTRACT | 6 | 22/08/2013 | 15/10/2013 | |
| E10 STATEMENT OF AFFAIRS AND AFFIDAVIT VERITYING | 17 | 23/08/2012 | 31/05/2013 | |
| E9 RECEIVERS ABSTRACT | 5 | 22/02/2013 | 28/03/2013 | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 3 | 23/08/2012 | 31/08/2012 | |
| B1 ANNUAL RETURN | 24 | 30/12/2011 | 16/01/2012 | |
| Migrated Certificate | 1 | 17/11/1999 |