Donegal Diamond Enterprises Limited was set up on Wednesday the 15th of February 1978. Their current partial address is Donegal, and the company status is Liquidation. The company's current directors have been the director of 0 other Irish companies between them. Donegal Diamond Enterprises Limited has 4 shareholders.
| Company Name: | Donegal Diamond Enterprises Limited |
| Company Status: | LIQUIDATION |
| Company Address: | Erne View, Allingham Road, Ballyshannon Co. Donegal, Ballyshannon, Donegal |
| Key Executive: | Mr Margey |
| Company Size: | Log-In To View |
Mr Margey is a Company Director of Donegal Diamond Enterprises Limited since 1978
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The latest documents filed with the Companies Registration Office for Donegal Diamond Enterprises Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 07/02/2023 | 24/03/2023 | Join Up | |
| Form G1 - Special Resolution to Wind up | 07/02/2023 | 06/03/2023 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 07/02/2023 | 13/02/2023 | Join Up | |
| Form B1C - Annual Return General | 06/09/2022 | 08/09/2022 | Join Up | |
| FINANCIAL STATEMENT | 06/09/2022 | 08/09/2022 | Join Up | |
| THIS COMPANY HAS 89 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Donegal Diamond Enterprises Limited.
| Company Status: | Liquidation |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2023 |
| Latest Accounts Filed: | 08/09/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Donegal Diamond Enterprises Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Donegal Diamond Enterprises Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Donegal Diamond Enterprises Limited and Anti-Money Laundering checks (AML checks) on Donegal Diamond Enterprises Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 4 |
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