Lugano Properties Company Limited was set up on Tuesday the 30th of September 2014. Their current partial address is Dublin 4, and the company status is Liquidation. The company's current director has been the director of 4 other Irish companies. Lugano Properties Company Limited has 2 shareholders. This Irish company shares its Eircode with at least 6 other companies.
| Company Name: | Lugano Properties Company Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 21/01/2020 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 24/10/2019 | |
| Company Address: | 129 Morehampton Road, Donnybrook, Dublin 4 | |
| Key Executive: | Mr McCann | |
| Company Size: | Log-In To View | |
Mr McCann is a Company Director of Lugano Properties Company Limited since 2014 and a listed Director of 4 other companies.
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The latest documents filed with the Companies Registration Office for Lugano Properties Company Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| COURT ORDER - E12 | 25/10/2019 | 07/02/2020 | Join Up | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 21/01/2020 | 22/01/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 06/01/2020 | 09/01/2020 | Join Up | |
| B1 ANNUAL RETURN | 30/03/2019 | 06/01/2020 | Join Up | |
| ACCOUNT DETAILS | 30/09/2018 | 06/01/2020 | Join Up | |
| THIS COMPANY HAS 28 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Lugano Properties Company Limited.
| Company Status: | Liquidation | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 21/01/2020 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 24/10/2019 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 11/02/2020 | |
| Latest Accounts Filed: | 06/01/2020 | |
| Report Based on Accounts: | 30/09/2018 | |
| Next Set of Accounts Due: | 30/03/2020 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Lugano Properties Company Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Lugano Properties Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lugano Properties Company Limited and Anti-Money Laundering checks (AML checks) on Lugano Properties Company Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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