Balkan Investment Unlimited Company was set up on Friday the 9th of May 1980. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 202 other Irish companies between them; 51 of which are now closed. Balkan Investment Unlimited Company has 3 shareholders. This Irish company shares its Eircode with at least 666 other companies.
| Company Name: | Balkan Investment Unlimited Company |
| Company Status: | NORMAL |
| Company Address: | 1 Stokes Place, St. Stephen's Green, Dublin 2, Dublin 2, Dublin |
| Key Executive: | Ms McCann |
| Company Size: | Log-In To View |
Ms McCann is a Company Director of Balkan Investment Unlimited Company since 1980 and a listed Director of 13 other companies.
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The latest documents filed with the Companies Registration Office for Balkan Investment Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2024 | 14/11/2024 | Join Up | |
| Financial Statement Certificate | 30/09/2024 | 14/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 14/11/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2024 | 14/11/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 31/10/2023 | Join Up | |
| THIS COMPANY HAS 152 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Balkan Investment Unlimited Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 06/11/2023 |
| Latest Accounts Filed: | 31/10/2023 |
| Report Based on Accounts: | 31/12/2022 |
| Next Set of Accounts Due: | 27/11/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Balkan Investment Unlimited Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Balkan Investment Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Balkan Investment Unlimited Company and Anti-Money Laundering checks (AML checks) on Balkan Investment Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 3 |
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