Lavally Holdings Limited
Company Summary
Lavally Holdings Limited was set up on Friday the 3rd of March 2000. Their current partial address is Cork, and the company status is Dissolved with the company closing on Tuesday the 17th of November 2020. The company's current directors have been the director of 14 other Irish companies between them; 7 of which are now closed. Lavally Holdings Limited has 1 shareholder.
| Company Name: | Lavally Holdings Limited |
| Company Status: | DISSOLVED |
| Company Address: | 144 Bank Place, Mallow, Cork |
| Key Executive: | Mr Ronayne |
| Company Size: | Log-In To View |
| Established: | 03/03/2000 (20 years in business). |
Key Contact Profile
Mr Ronayne is a Company Director of Lavally Holdings Limited since 2000 and a listed Director of 6 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Lavally Holdings Limited (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 | 30/07/2020 | 07/08/2020 | Join Up | |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 30/07/2020 | 07/08/2020 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 30/07/2020 | 07/08/2020 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 30/01/2020 | 07/08/2020 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 30/07/2019 | 07/08/2020 | Join Up | |
| THIS COMPANY HAS 59 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Credit Report
View the Latest Credit Report and Credit Limit on Lavally Holdings Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 24/04/2013 |
| Latest Accounts Filed: | 02/07/2009 |
| Report Based on Accounts: | 31/12/2008 |
| Next Set of Accounts Due: | 30/09/2017 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Lavally Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lavally Holdings Limited and Anti-Money Laundering checks (AML checks) on Lavally Holdings 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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