Legal and Other Business Activities Review

Review

New Companies Over 10 Years

(View Data)


Company Closures Over 10 Years

(View Data)

Latest Activity

Credit Score Updates

CompanyScore Date
Acchl Limited18/07/2019
Ellickson International Limited18/07/2019
Sumitomo Mitsui Trust (Ireland) Limited17/07/2019
Rottapharm Limited15/07/2019
Harrin Limited15/07/2019
R.F.L. Steels Limited15/07/2019
The European Rugby Cup Limited11/07/2019
Sodexo Ireland Limited08/07/2019
ESB Independent Energy Limited08/07/2019
Manvik Ireland Limited05/07/2019
Hafele Ireland Limited02/07/2019
Bestseller Retail Ireland Limited02/07/2019
Techrete Holdings Limited29/06/2019
Alpi Ireland Limited29/06/2019
Saint-Gobain Building Distribution (Roi) Limited28/06/2019
Stresslite Floors Limited27/06/2019
Sarraaf Limited26/06/2019
Synergen Power Limited26/06/2019
Optimum Limited26/06/2019
Sicon Limited26/06/2019
Chockablock Limited25/06/2019
Jabez Limited21/06/2019

Risk Watch Entries

CompanyDocument Type
Opari LimitedC10 JUDGMENT MORTGAGE
Effective Date 06/06/2019
Total Produce Holdings (Rsa) LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Roundstone LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
MacOndo LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Xs Sales & Merchandising LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Total Produce Group Procurement LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Tp Personnel Services LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Tphbv (Ireland) LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Goldcity Holdings LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 04/07/2019
Diet Expert LimitedE2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 16/07/2019

News

AddedStory
04/07/2019Gowan Group to take over Opel Ireland
26/06/2019Central Bank fines JPMAS EUR1.6m for regulatory failings
21/05/2019Greencore operating profit rises 0.9% in first half
10/05/2019Gross profit at IPL Plastics up 6.6% during first quarter
02/05/2019Checking-in: Inua hotel group secures €4.8m in funds from backers
24/04/2019Online recruiter Indeed to create additional 600 jobs in Dublin
24/04/2019CRH extends share buyback as it opts to sell EU shutters business
11/04/2019Grafton to acquire Netherlands-based Polvo for €131m
10/04/2019Cairn Homes founders cash in €22.7m worth of shares
20/03/2019Marking time: Supermac's brand battle held up by Big Mac appeal

Judgments

CompanyFunds
Donatex Limited€98.15M
Irish Asphalt Limited€2.66M
Tabellero Limited€2.38M
Halco Properties Group Limited€1.02M
Bluesky Investments Limited€451K
Elstonwood Limited€367K
Directline Trading Limited€347K
Style Menswear (Ireland) Limited€298K
Valen Construction Limited€279K
Hartgrove Limited€279K

Popular Companies and Other Industries

Most Popular Companies

CompanyPartial AddressStatus
Clearwater Investments LimitedDublin 2Normal
CRH Public Limited CompanyDublin 2Normal
Lloydspharmacy Ireland LimitedDublin 24Normal
CRIF VisionNet LimitedCo. DublinNormal
John Sisk & Son (Holdings) LimitedDublin 22Normal
Glenbrier LimitedCo. MeathNormal
Designer Group Engineering Contractors LimitedDublin 11Normal
Hpc Sales LimitedDublin 24Normal
Musgrave Group Public Limited CompanyCorkNormal
Starrus Eco Holdings LimitedDublin 24Normal
Bretland Construction LimitedCo.OfflayNormal
Actavo Group LimitedDublin 12Normal
Deeward LimitedDublin 24Normal
Communicative Marketing LimitedDublin 24Normal
Sammon Contracting Group LimitedDublin 2Liquidation

Industry Position

Industry% At RiskAvg Credit Score
Agriculture2581
Health3580
Public Administration3880
Community Service4076
Fishing4077
Education4178
Financial4277
Legal and Other Business Activities4676
Real Estate4675
Service Supply4775
Leasing4873
Motor4874
Transport4876
Manufacturing4876
Trade and Retail5075
Mining5175
Computers5575
Construction5575
Hospitality5968

Latest Documents

CompanyDocumentAddedEffectiveReceivedBuy
Wilmington Trust Sp Services (Dublin) LimitedC1 MORT/ CHARGE CREATED BY IRISH COMPANY20/07/201918/07/201911/07/2019
Wilmington Trust Sp Services (Dublin) LimitedC1 MORT/ CHARGE CREATED BY IRISH COMPANY20/07/201918/07/201911/07/2019
Wilmington Trust Sp Services (Dublin) LimitedC1 MORT/ CHARGE CREATED BY IRISH COMPANY20/07/201918/07/201911/07/2019
Wilmington Trust Sp Services (Dublin) LimitedC1 MORT/ CHARGE CREATED BY IRISH COMPANY20/07/201918/07/201911/07/2019
Creditfix LimitedC1 MORT/ CHARGE CREATED BY IRISH COMPANY20/07/201918/07/201916/07/2019
Quest Capital Trustees LimitedCERTIFICATE20/07/201913/06/201912/06/2019
Dandine LimitedCERTIFICATE20/07/201917/06/201911/06/2019
Keogh Ryan Tierney LimitedCERTIFICATE20/07/201910/07/201910/07/2019
R&G Administration LimitedCERTIFICATE20/07/201909/07/201909/07/2019
Davy Property HoldingsCERTIFICATE20/07/201925/06/201925/06/2019