Company Summary

Lavally Holdings Limited was set up on Friday the 3rd of March 2000. Their current address is 144 Bank Place,Mallow,Co Cork, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Jim Ronayne and Anne Ronayne have been the director of 13 other Irish companies between them; 5 of which are now closed. Lavally Holdings Limited has 1 shareholder.

Company Name:Lavally Holdings Limited
Company Status:NORMAL
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 31/07/2017
Company Address:144 Bank Place,
Mallow,
Co Cork
Key Executive:Jim Ronayne
Company Size:Log-In To View

Key Contact Profile

Jim Ronayne is a Company Director of Lavally Holdings Limited since 2000 and a listed Director of 7 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Lavally Holdings Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR31/07/201710/08/2017Join Up
G1 SPECIAL RESOLUTION31/07/201710/08/2017Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV29/07/201710/08/2017Join Up
B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE16/09/201619/09/2016Join Up
B1 ANNUAL RETURN14/09/201614/09/2016Join Up
THIS COMPANY HAS 49 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Lavally Holdings Limited.

Company Status:Normal
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 31/07/2017
Latest Credit Movement:
Date of Last Movement:24/04/2013
Latest Accounts Filed:02/07/2009
Report Based on Accounts:31/12/2008
Next Set of Accounts Due:30/09/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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

Director:Jim Ronayne
Director:Anne Ronayne

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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