Canali Finance Limited
Company Summary
Canali Finance Limited was set up on Monday the 13th of December 2010. Their current partial address is Dublin, and the company status is Deleted Cb Merger. The company's current directors have been the director of 1 other Irish company between them. Canali Finance Limited has 1 shareholder. This Irish company shares its Eircode with at least 28 other companies.
| Company Name: | Canali Finance Limited |
| Company Status: | DELETED CB MERGER |
| Company Address: | 7 D'Olier Street, Dublin, Dublin |
| Key Executive: | Mr Marrocco |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Marrocco is a Company Director of Canali Finance Limited since 2010
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Latest Updates
The latest documents filed with the Companies Registration Office for Canali Finance Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| CBMO CBM ORDER OF COMPETENT AUTHORITY | 26/11/2021 | 25/11/2021 | Join Up | |
| CBM ORDER | 26/11/2021 | 25/11/2021 | Join Up | |
| CBMC notice from foreign registry confirming a CBM | 24/05/2022 | 07/10/2021 | Join Up | |
| CBM Pre Merger Court Order | 28/07/2021 | 09/09/2021 | Join Up | |
| Form B2: Change of Company Registered Office Address | 28/06/2021 | 21/07/2021 | Join Up | |
| THIS COMPANY HAS 48 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Canali Finance Limited.
| Company Status: | Deleted Cb Merger |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 07/05/2019 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 30/09/2022 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Canali Finance Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Canali Finance Limited and Anti-Money Laundering checks (AML checks) on Canali Finance Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
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