Company Summary

Gain Line Capital Investments Limited was set up on Tuesday the 12th of August 2014. Their current address is Hcl House,Second Avenue, Cookstown Industrial Estate,Tallaght,Dublin 24, and the company status is Normal. The company's current directors Timothy Healy, Gareth Healy and Maurice Healy have been the director of 10 other Irish companies between them; 1 of which is now closed. Gain Line Capital Investments Limited has 7 shareholders. This Irish company shares its Eircode with at least 2 other companies.

Company Name:Gain Line Capital Investments Limited
Company Status:NORMAL
Company Address:Hcl House,
Second Avenue, Cookstown Industrial Estate,
Tallaght,
Dublin 24
Key Executive:Gareth Healy
Company Size:Log-In To View

Key Contact Profile

Gareth Healy is a Company Director of Gain Line Capital Investments Limited since 2014 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Gain Line Capital Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN12/08/201609/09/2016Join Up
ACCOUNT DETAILS31/12/201509/09/2016Join Up
B1 ANNUAL RETURN12/02/201610/03/2016Join Up
B73 REQUEST TO CHANGE A COMPANYS NARD12/02/201610/03/2016Join Up
B5 RETURN OF ALLOTMENTS.28/09/201519/01/2016Join Up
THIS COMPANY HAS 12 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Gain Line Capital Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:03/02/2017
Latest Accounts Filed:09/09/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:12/08/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Gain Line Capital Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Gain Line Capital Investments Limited and Anti-Money Laundering checks (AML checks) on Gain Line Capital Investments Limited

Director:Maurice Healy
Director:Gareth Healy
Other Directors:Gain Line Capital Investments Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:7

Compliance

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