Company Summary

Investment Options and Solutions Limited was set up on Friday the 2nd of March 2001. Their current address is Per Seamus Farren (Receiver),Thorn Road,Magherennan,Letterkenny Co. Donegal, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Joseph Gilligan and Daragh Thomas Heraghty have been the director of 4 other Irish companies between them; 4 of which are now closed. Investment Options and Solutions Limited has 4 shareholders.

Company Name:Investment Options and Solutions Limited
Company Status:NORMAL
Status Note: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.
Effective Date 21/09/2016
Company Address:Per Seamus Farren (Receiver),
Thorn Road,
Letterkenny Co. Donegal
Key Executive:Joseph Gilligan
Company Size:Log-In To View

Key Contact Profile

Joseph Gilligan is a Company Director of Investment Options and Solutions Limited since 2001 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Investment Options and Solutions Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E11 RECEIVERS NOTICE OF CESSATION.21/09/201623/12/2016Join Up
E9 RECEIVERS ABSTRACT01/06/201604/11/2016Join Up
E9 RECEIVERS ABSTRACT01/12/201504/11/2016Join Up
E9 RECEIVERS ABSTRACT01/06/201504/11/2016Join Up
E9 RECEIVERS ABSTRACT01/12/201404/11/2016Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Investment Options and Solutions Limited.

Company Status:Normal
Effective Date 21/09/2016
Latest Credit Movement:
Date of Last Movement:27/09/2016
Latest Accounts Filed:20/03/2008
Report Based on Accounts:31/05/2007
Next Set of Accounts Due:28/02/2009
Credit Score:Join-Up to View

Full Credit Rating

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

Director:Joseph Gilligan
Director:Daragh Thomas Heraghty

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:4


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