Company Summary

Moloney Properties Limited was set up on Friday the 5th of October 2001. Their current address is Abbeyleix Road,Ballyroan,Co Laois, and the company status is Strike Off Listed. The company's current directors Sally McCann Moloney and Con Moloney have been the director of 4 other Irish companies between them; 3 of which are now closed. Moloney Properties Limited has 1 shareholder.

Company Name:Moloney Properties Limited
Company Status:STRIKE OFF LISTED
APPOINTMENT OF A RECEIVER
Company Address:Abbeyleix Road,
Ballyroan,
Co Laois
Key Executive:Con Moloney
Company Size:Log-In To View

Key Contact Profile

Con Moloney is a Company Director of Moloney Properties Limited since 2001 and a listed Director of 5 other companies.

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Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY16/01/201703/02/2017Join Up
CERTIFICATE16/01/201703/02/2017Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL06/04/201601/06/2016Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL06/04/201601/06/2016Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL06/04/201601/06/2016Join Up
THIS COMPANY HAS 80 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Moloney Properties Limited.

Company Status:Strike Off Listed
APPOINTMENT OF A RECEIVER
Latest Credit Movement:
Date of Last Movement:04/09/2016
Latest Accounts Filed:16/12/2015
Report Based on Accounts:30/09/2014
Next Set of Accounts Due:05/04/2016
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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

Director:Con Moloney
Director:Sally McCann Moloney

Ownership Structure

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

Compliance

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