Balcuik Limited was set up on Wednesday the 5th of May 1999. Their current partial address is Dublin 1, and the company status is Dissolved with the company closing on Thursday the 11th of October 2018. The company's current directors have been the director of 164 other Irish companies between them; 90 of which are now closed. Balcuik Limited has 1 shareholder. This Irish company shares its Eircode with at least 153 other companies.
Company Name: | Balcuik Limited | |
Company Status: | DISSOLVED | |
RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 28/08/2015 | |
Company Address: | 9 Exchange Place, I.F.S.C., Dublin 1 | |
Key Executive: | Mr Gunne | |
Company Size: | Log-In To View | |
Established: | 05/05/1999 (19 years in business). |
Mr Gunne is a Company Director of Balcuik Limited since 2005 and a listed Director of 28 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Balcuik Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 10/05/2018 | 15/05/2018 | Join Up | |
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 10/05/2018 | 15/05/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10/05/2018 | 15/05/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 02/07/2017 | 15/05/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 02/01/2018 | 15/05/2018 | Join Up | |
THIS COMPANY HAS 113 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Balcuik Limited.
Company Status: | Dissolved | |
RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 28/08/2015 | |
Latest Credit Movement: | ||
Date of Last Movement: | 15/05/2021 | |
Latest Accounts Filed: | 26/03/2010 | |
Report Based on Accounts: | 30/05/2009 | |
Next Set of Accounts Due: | 28/02/2016 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Balcuik Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Balcuik Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Balcuik Limited and Anti-Money Laundering checks (AML checks) on Balcuik Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Balcuik Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
23/04/2024
If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!
05/03/2024
Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?