Kona Securities Designated Activity Company was set up on Tuesday the 4th of July 2006. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 8th of August 2019. The company's current directors have been the director of 390 other Irish companies between them; 237 of which are now closed. Kona Securities Designated Activity Company has 3 shareholders. This Irish company shares its Eircode with at least 120 other companies.
Company Name: | Kona Securities Designated Activity Company | |
Company Status: | DISSOLVED | |
RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 11/10/2017 | |
Company Address: | Pinnacle 2, Eastpoint Business Park, Dublin 3,Dublin | |
Key Executive: | Mr Brady | |
Company Size: | Log-In To View | |
Established: | 04/07/2006 (13 years in business). |
Mr Brady is a Company Director of Kona Securities Designated Activity Company since 2006 and a listed Director of 76 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Kona Securities Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 04/01/2019 | 15/02/2019 | Join Up | |
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 04/01/2019 | 15/02/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 04/01/2019 | 15/02/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/07/2018 | 20/07/2018 | Join Up | |
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 12/07/2018 | 20/07/2018 | Join Up | |
THIS COMPANY HAS 51 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Kona Securities Designated Activity Company.
Company Status: | Dissolved | |
RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 11/10/2017 | |
Latest Credit Movement: | ||
Date of Last Movement: | 11/09/2022 | |
Latest Accounts Filed: | 01/09/2016 | |
Report Based on Accounts: | 30/09/2015 | |
Next Set of Accounts Due: | 30/06/2017 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Kona Securities Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Kona Securities Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kona Securities Designated Activity Company and Anti-Money Laundering checks (AML checks) on Kona Securities Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Number of Shareholders: | 3 |
Log-in now to run Due Diligence checks and Compliance checks on Kona Securities Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
05/03/2024
Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?
09/02/2024
The Annual 'Business in Ireland' Review for 2023 from CRIFVision-net is now available!