Kona Securities Designated Activity Company
Company Summary
Kona Securities Designated Activity Company was set up on Tuesday the 4th of July 2006. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 8th of August 2019. The company's current directors have been the director of 400 other Irish companies between them; 261 of which are now closed. Kona Securities Designated Activity Company has 3 shareholders. This Irish company shares its Eircode with at least 120 other companies.
| Company Name: | Kona Securities Designated Activity Company | |
| Company Status: | DISSOLVED | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 11/10/2017 | |
| Company Address: | Pinnacle 2, Eastpoint Business Park, Dublin 3, Dublin | |
| Key Executive: | Mr Brady | |
| Company Size: | Log-In To View | |
| Established: | 04/07/2006 (13 years in business). | |
Key Contact Profile
Mr Brady is a Company Director of Kona Securities Designated Activity Company since 2006 and a listed Director of 76 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Kona Securities Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 04/01/2019 | 15/02/2019 | Join Up | |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 04/01/2019 | 15/02/2019 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 04/01/2019 | 15/02/2019 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/07/2018 | 20/07/2018 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 12/07/2018 | 20/07/2018 | Join Up | |
| THIS COMPANY HAS 51 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Kona Securities Designated Activity Company.
| Company Status: | Dissolved | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 11/10/2017 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 05/08/2025 | |
| Latest Accounts Filed: | 01/09/2016 | |
| Report Based on Accounts: | 30/09/2015 | |
| Next Set of Accounts Due: | 30/06/2017 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Kona Securities Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kona Securities Designated Activity Company and Anti-Money Laundering checks (AML checks) on Kona Securities Designated Activity Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 3 |
Compliance
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