Molopo Limited was set up on Friday the 28th of May 2021. Their current partial address is Cork, and the company status is Liquidation. The company's current directors have been the director of 71 other Irish companies between them; 20 of which are now closed. Molopo Limited has 1 shareholder.
Company Name: | Molopo Limited | |
Company Status: | LIQUIDATION | |
RiskWatch | MEETING OF CREDITORS Took place on 15/03/2023 | |
Company Address: | O'Donovan, Keyes and Barrett Ltd, Evergreen House, Congress Road, Cork, Cork, Ireland | |
Key Executive: | Mr Shah | |
Company Size: | Log-In To View |
Mr Shah is a Company Director of Molopo Limited since 2021 and a listed Director of 41 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
The latest documents filed with the Companies Registration Office for Molopo 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 | 12/09/2024 | 25/09/2024 | Join Up | |
Form E7 - Final Wind up Meeting - Members & Creditors | 12/09/2024 | 25/09/2024 | Join Up | |
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 12/09/2024 | 20/09/2024 | Join Up | |
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 14/03/2024 | 06/06/2024 | Join Up | |
Form E3: Liquidator`s Accounts of Acts & Dealings | 14/03/2024 | 06/06/2024 | Join Up | |
THIS COMPANY HAS 11 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Molopo Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Molopo Limited and Anti-Money Laundering checks (AML checks) on Molopo Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Molopo 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.
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...