Malvalon Investments Limited
Company Summary
Malvalon Investments Limited was set up on Monday the 13th of March 2006. Their current partial address is Clare, and the company status is Dissolved with the company closing on Wednesday the 13th of December 2017. The company's current directors have been the director of 12 other Irish companies between them; 5 of which are now closed. Malvalon Investments Limited has 2 shareholders.
| Company Name: | Malvalon Investments Limited |
| Company Status: | DISSOLVED |
| Company Address: | Avalon, Derrymore, Meelick Co. Clare, Meelick, Clare |
| Key Executive: | Mr Clein |
| Company Size: | Log-In To View |
| Established: | 13/03/2006 (11 years in business). |
Key Contact Profile
Mr Clein is a Company Director of Malvalon Investments Limited since 2006 and a listed Director of 5 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Malvalon Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 24/08/2017 | 24/08/2017 | Join Up | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 24/08/2017 | 24/08/2017 | Join Up | |
| B1 ANNUAL RETURN | 13/09/2016 | 11/10/2016 | Join Up | |
| Account details | 13/09/2016 | 11/10/2016 | Join Up | |
| Account details | 13/09/2015 | 09/10/2015 | Join Up | |
| THIS COMPANY HAS 24 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Malvalon Investments Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 11/10/2016 |
| Report Based on Accounts: | 31/12/2015 |
| Next Set of Accounts Due: | 13/09/2017 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Malvalon Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malvalon Investments Limited and Anti-Money Laundering checks (AML checks) on Malvalon Investments Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Compliance
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