Company Summary

Moran Investment & Holding Company Limited was set up on Monday the 1st of April 1968. Their current address is McStay Luby,Dargan House,21/23 Fenian Street,Dublin 2, and the company status is Liquidation. The company's current directors Eamonn Kelly, Anthony Moran, Michael Moran and Donal Cregan have been the director of 32 other Irish companies between them; 16 of which are now closed. According to our records, Moran Investment & Holding Company Limited has had a judgment registered against it. Moran Investment & Holding Company Limited has 2 shareholders.

Company Name:Moran Investment & Holding Company Limited
Company Status:LIQUIDATION
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 14/11/2016
Company Address:McStay Luby,
Dargan House,
21/23 Fenian Street,
Dublin 2
Key Executive:Michael Moran
Company Size:Log-In To View

Key Contact Profile

Michael Moran is a Company Director of Moran Investment & Holding Company Limited since 1987 and a listed Director of 15 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Moran Investment & Holding Company Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS10/07/201710/08/2017Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT10/07/201725/07/2017Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.11/07/201626/07/2016Join Up
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR11/07/201625/07/2016Join Up
G1 SPECIAL RESOLUTION11/07/201625/07/2016Join Up
THIS COMPANY HAS 93 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Moran Investment & Holding Company Limited.

Company Status:Liquidation
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 14/11/2016
Latest Credit Movement:
Date of Last Movement:12/10/2016
Latest Accounts Filed:28/10/2014
Report Based on Accounts:31/12/2013
Next Set of Accounts Due:30/09/2015
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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

Director:Donal Cregan
Director:Eamonn Kelly
Other Directors:Moran Investment & Holding Company Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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