Madeleine Investment Holdings Limited
Company Summary
Madeleine Investment Holdings Limited was set up on Wednesday the 3rd of December 2008. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Friday the 17th of July 2020. The company's current directors have been the director of 450 other Irish companies between them; 363 of which are now closed. Madeleine Investment Holdings Limited has 1 shareholder.
| Company Name: | Madeleine Investment Holdings Limited |
| Company Status: | DISSOLVED |
| Company Address: | Block a Georges Quay Plaza, Georges Quay, Dublin 2 |
| Key Executive: | Mr McGuinness |
| Company Size: | Log-In To View |
| Established: | 03/12/2008 (12 years in business). |
Key Contact Profile
Mr McGuinness is a Company Director of Madeleine Investment Holdings Limited since 2010 and a listed Director of 70 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Madeleine Investment Holdings Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 16/03/2020 | 19/03/2020 | Join Up | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 16/03/2020 | 19/03/2020 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 16/03/2020 | 19/03/2020 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 24/09/2019 | 08/10/2019 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 24/09/2019 | 08/10/2019 | Join Up | |
| THIS COMPANY HAS 45 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 Madeleine Investment Holdings Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 29/11/2017 |
| Report Based on Accounts: | 31/12/2016 |
| Next Set of Accounts Due: | 30/09/2018 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Madeleine Investment Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Madeleine Investment Holdings Limited and Anti-Money Laundering checks (AML checks) on Madeleine Investment 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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