Company Summary

Kinbay Limited was set up on Friday the 4th of August 2006. Their current address is 29 Greenmount Park,Green Road,The Curragh,Newbridge, Co. Kildare, and the company status is Dissolved with the company closing on Wednesday the 2nd of August 2017. The company's current directors Sinead Bourke Hooda and Ramlal Hooda have been the director of 8 other Irish companies between them; 5 of which are now closed. According to our records, Kinbay Limited has had judgments registered against it. Kinbay Limited has 1 shareholder.

Company Name:Kinbay Limited
Company Status:DISSOLVED
Company Address:29 Greenmount Park,
Green Road,
The Curragh,
Newbridge, Co. Kildare
Telephone:+353 (0)46 955 8011
Key Executive:Ramlal Hooda
Company Size:Log-In To View
Established:04/08/2006 (11 years in business).

Key Contact Profile

Ramlal Hooda is a Company Director of Kinbay Limited since 2006 and a listed Director of 7 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Kinbay Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B2 CHANGE IN SITUATION OF REG OFFICE.01/07/201311/06/2014Join Up
B1 ANNUAL RETURN30/04/201326/05/2013Join Up
ACCOUNT DETAILS31/07/201226/05/2013Join Up
B1 ANNUAL RETURN30/04/201228/05/2012Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Kinbay Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:29/07/2017
Latest Accounts Filed:26/05/2013
Report Based on Accounts:31/07/2012
Next Set of Accounts Due:30/04/2014
Credit Score:Join-Up to View

Full Credit Rating

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Satisfy due diligence requirments on Kinbay Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kinbay Limited and Anti-Money Laundering checks (AML checks) on Kinbay Limited

Director:Sinead Bourke Hooda
Director:Ramlal Hooda

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1


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