Malachite Investments Limited was set up on Monday the 25th of June 2012. Their current partial address is Limerick, and the company status is Dissolved with the company closing on Friday the 22nd of November 2024. The company's current directors have been the director of 22 other Irish companies between them; 7 of which are now closed. Malachite Investments Limited has 2 shareholders.
| Company Name: | Malachite Investments Limited |
| Company Status: | DISSOLVED |
| Company Address: | McKeogh Gallagher Ryan, 45 O'Connell Street, Limerick, Limerick, Ireland |
| Key Executive: | Mr O'Flaherty |
| Company Size: | Log-In To View |
| Established: | 25/06/2012 (12 years in business). |
Mr O'Flaherty is a Company Director of Malachite Investments Limited since 2012 and a listed Director of 10 other companies.
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The latest documents filed with the Companies Registration Office for Malachite Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E5: Liquidator`s Final Statement of Accounts | 11/07/2024 | 23/07/2024 | Join Up | |
| Form E6: Return of final winding up meeting | 11/07/2024 | 23/07/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 28/12/2023 | 17/01/2024 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 15/12/2023 | 02/01/2024 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 28/12/2023 | 02/01/2024 | Join Up | |
| THIS COMPANY HAS 44 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 Malachite Investments Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 24/07/2024 |
| Latest Accounts Filed: | 15/11/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Malachite Investments Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Malachite Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malachite Investments Limited and Anti-Money Laundering checks (AML checks) on Malachite Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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