Company Summary

Malonevale Limited was set up on Tuesday the 6th of January 2015. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current director has been the director of 7 other Irish companies; 3 of which are now closed. Malonevale Limited has 2 shareholders. This Irish company shares its Eircode with at least 313 other companies.

Company Name:Malonevale Limited
Company Status:LIQUIDATION
COURT ORDER LIQUIDATION
Court Order Date 06/03/2020
HIGH COURT APPOINTMENT
Court Order Date 17/12/2019
HIGH COURT PETITION
Presentation Date 04/12/2019
Company Address:Marine House,
Clanwilliam Court,
Dublin 2
Key Executive:Mr Mallon
Company Size:Log-In To View

Key Contact Profile

Mr Mallon is a Company Director of Malonevale Limited since 2015 and a listed Director of 4 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Malonevale Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up05/09/202130/09/2021Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings05/03/202108/04/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up05/03/202124/03/2021Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.13/03/202023/03/2020Join Up
Court order06/03/202012/03/2020Join Up
THIS COMPANY HAS 40 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 Malonevale Limited.

Company Status:Liquidation
COURT ORDER LIQUIDATION
Court Order Date 06/03/2020
HIGH COURT APPOINTMENT
Court Order Date 17/12/2019
HIGH COURT PETITION
Presentation Date 04/12/2019
Latest Credit Movement:
Date of Last Movement:18/01/2021
Latest Accounts Filed:16/01/2019
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Malonevale Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on Malonevale Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malonevale Limited and Anti-Money Laundering checks (AML checks) on Malonevale Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Malonevale Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

What is AMLD5 & What Does It Mean For Your Business

27/10/2021

The Anti-Money Laundering Directive (AMLD) is a set of regulatory requirements issued by the EU. There have been many amendments to the directive, the most recent being AMLD5 but what changes have been introduced...

Read More »

Onboarding Customers... IDVerify Is The Answer

27/10/2021

CRIFVision-net has created our own unique and feature-rich EIDV solution: IDVerify and it's here to help you deliver a fully digital and secure on-boarding experience to your customers.

Read More »

The Future Of On-boarding Has Arrived

30/08/2021

This week we are delighted to announce the pre-launch of our brand new service - DigitalHub, onboarding like you have never seen before!

Read More »

42% Increase in Start-ups as Economy Re-opens

04/08/2021

Overall, almost every county in Ireland experienced growth in new company registrations during the first half of 2021

Read More »