Whitesands Investments Limited

Updated: 2 hours ago 69 Views


Whitesands Investments Limited was set up on Tuesday the 14th of September 1999. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 68 other Irish companies between them; 36 of which are now closed. Whitesands Investments Limited has 1 shareholder. This Irish company shares its Eircode with at least 385 other companies.

Company Vitals

  • Company Name:Whitesands Investments Limited
  • Time in Business:24 Years
  • Company Number:312326
  • Current Status:
    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: ? [65.XX] Financial Intermediation, Except Insurance and Pension Funding
  • May Trade As:Whitesands Investments Ltd
  • Largest Company Shareholder:
  • Registered Address:C/O Grant Thornton,
    24/26 City Quay,
    Dublin 2,
    D02 NY19

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Form E9: Receiver`s Abstract304/08/202315/08/2023
Form E9: Receiver`s Abstract304/02/202317/05/2023
Form E9: Receiver`s Abstract304/08/202213/10/2022
Form E9: Receiver`s Abstract304/02/202211/02/2022
Form E9: Receiver`s Abstract604/08/202126/08/2021
Form E9: Receiver`s Abstract604/02/202124/02/2021
E9 RECEIVERS ABSTRACT504/08/202013/08/2020
E9 RECEIVERS ABSTRACT1204/02/202024/02/2020
E9 RECEIVERS ABSTRACT604/08/201906/09/2019
E9 RECEIVERS ABSTRACT1204/02/201914/03/2019
E9 RECEIVERS ABSTRACT604/08/201818/12/2018
E9 RECEIVERS ABSTRACT404/02/201520/03/2018
E9 RECEIVERS ABSTRACT404/02/201620/03/2018
E9 RECEIVERS ABSTRACT404/02/201820/03/2018
E9 RECEIVERS ABSTRACT404/08/201720/03/2018
E9 RECEIVERS ABSTRACT404/02/201720/03/2018
E9 RECEIVERS ABSTRACT404/08/201620/03/2018
E9 RECEIVERS ABSTRACT404/08/201520/03/2018
E9 RECEIVERS ABSTRACT404/08/201309/12/2014
E9 RECEIVERS ABSTRACT404/08/201428/11/2014
E9 RECEIVERS ABSTRACT504/02/201428/11/2014
E9 RECEIVERS ABSTRACT704/08/201213/11/2014
E9 RECEIVERS ABSTRACT404/02/201313/11/2014
E9 RECEIVERS ABSTRACT404/02/201221/01/2013
B1 ANNUAL RETURN1026/04/201026/04/2010
AMENDED CONSTITUTION731/08/200902/10/2009
Migrated Certificate1 03/09/1999

This company has 48 other documents »

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