Topaz Asset Finance 2016-1 Designated Activity Company
Summary
Topaz Asset Finance 2016-1 Designated Activity Company was set up on Thursday the 10th of March 2016. Their current partial address is Galway, and the company status is Liquidation. The company's current directors have been the director of 129 other Irish companies between them; 25 of which are now closed. Topaz Asset Finance 2016-1 Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 32 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:18/05/2023
- Latest Accounts Filed:09/06/2021
- Report Based On Accounts:30/06/2020
- Next Set of Accounts Due:10/03/2022
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:Topaz Asset Finance 2016-1 Designated Activity Company
- Time in Business:8 Years
- Company Number:578794
- Company Size:Micro Company
- Current Status:LIQUIDATION
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:
- Largest Company Shareholder:
- Registered Address:R.G.R. Partners,
Unit 1,
Cahercourt, Dublin Road,
Loughrea, Galway
H62 TX97 - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 16/05/2023
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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 |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 08/05/2023 | 25/05/2023 | |
| Form B2: Change of Company Registered Office Address | 2 | 16/05/2023 | 23/05/2023 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 2 | 16/05/2023 | 18/05/2023 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 16/05/2023 | 17/05/2023 | |
| E1-SAP Declaration of Solvency Summary App Procd | 7 | 27/04/2023 | 16/05/2023 | |
| B1 ANNUAL RETURN | 8 | 10/03/2020 | 27/03/2020 | |
| AMENDED CONSTITUTION | 32 | 22/03/2016 | 24/03/2016 | |
| Certificate of Incorporation | 1 | 10/03/2016 | 07/03/2016 |