Ion Investment Group Limited was set up on Friday the 11th of March 2011. Their current partial address is Dublin 1, and the company status is Liquidation. The company's current directors have been the director of 74 other Irish companies between them; 4 of which are now closed. Ion Investment Group Limited has 1 shareholder. This Irish company shares its Eircode with at least 251 other companies.
| Company Name: | Ion Investment Group Limited |
| Company Status: | LIQUIDATION |
| Company Address: | PwC, One Spencer Dock, Spencer Dock, Dublin, Dublin 1 |
| Key Executive: | Mr Walsh |
| Company Size: | Log-In To View |
Mr Walsh is a Company Director of Ion Investment Group Limited since 2015
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The latest documents filed with the Companies Registration Office for Ion Investment Group Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E3: Liquidator`s Accounts of Acts & Dealings | 19/07/2023 | 08/09/2023 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 19/07/2023 | 25/08/2023 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/10/2022 | 14/11/2022 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 20/07/2022 | 28/07/2022 | Join Up | |
| Form B2: Change of Company Registered Office Address | 20/07/2022 | 28/07/2022 | Join Up | |
| THIS COMPANY HAS 72 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Ion Investment Group Limited.
| Company Status: | Liquidation |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2022 |
| Latest Accounts Filed: | 14/10/2021 |
| Report Based on Accounts: | 31/12/2020 |
| Next Set of Accounts Due: | 30/09/2022 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Ion Investment Group Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Ion Investment Group Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ion Investment Group Limited and Anti-Money Laundering checks (AML checks) on Ion Investment Group Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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