Aqua Loan Management Designated Activity Company was set up on Thursday the 6th of November 2014. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 625 other Irish companies between them; 368 of which are now closed. Aqua Loan Management Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 198 other companies.
| Company Name: | Aqua Loan Management Designated Activity Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 06/02/2024 | |
| Company Address: | McStay Luby, Dargan House, 21-23 Fenian Street, Dublin, Dublin 2 | |
| Key Executive: | Mr Currivan | |
| Company Size: | Log-In To View | |
Mr Currivan is a Company Director of Aqua Loan Management Designated Activity Company since 2014 and a listed Director of 235 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 Aqua Loan Management Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 21/02/2024 | 21/02/2024 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 06/02/2024 | 14/02/2024 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 06/02/2024 | 12/02/2024 | Join Up | |
| Form G1 - Special Resolution to Wind up | 06/02/2024 | 12/02/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 23/11/2023 | Join Up | |
| THIS COMPANY HAS 66 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 Aqua Loan Management Designated Activity Company.
| Company Status: | Liquidation | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 06/02/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 15/02/2024 | |
| Latest Accounts Filed: | 25/10/2017 | |
| Report Based on Accounts: | 31/12/2016 | |
| Next Set of Accounts Due: | 30/09/2024 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Aqua Loan Management 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 Aqua Loan Management Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aqua Loan Management Designated Activity Company and Anti-Money Laundering checks (AML checks) on Aqua Loan Management Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Aqua Loan Management 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.
More people choose Vision-net over any other search service... ask us why?
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
