Msn Investments Limited
Company Summary
Msn Investments Limited was set up on Friday the 27th of January 2017. Their current partial address is Kilkenny, and the current official company status is Normal, however please note the RiskWatch entry below. According to our records, Msn Investments Limited has had a judgment registered against it. Msn Investments Limited has 1 shareholder.
| Company Name: | Msn Investments Limited | |
| Company Status: | NORMAL | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Knockwilliam, Ballyhale, Kilkenny, Ireland | |
| Company Size: | Log-In To View | |
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Latest Updates
The latest documents filed with the Companies Registration Office for Msn Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B69 - Cessation of Director/Secretary | 06/12/2022 | 13/01/2023 | Join Up | |
| A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A) | 06/12/2022 | 13/01/2023 | Join Up | |
| COPY OF NOTICE SERVED ON COMPANY PURSUANT TO SECTION 152(3)(LETTER MARKED B) | 06/12/2022 | 13/01/2023 | Join Up | |
| H16 OBJECTION TO THE VOLUNTARY STRIKEOFF | 01/12/2022 | 01/12/2022 | Join Up | |
| Form B2: Change of Company Registered Office Address | 01/12/2022 | 01/12/2022 | Join Up | |
| THIS COMPANY HAS 23 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Msn Investments Limited.
| Company Status: | Normal | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 01/06/2023 | |
| Latest Accounts Filed: | 01/09/2021 | |
| Report Based on Accounts: | 31/10/2020 | |
| Next Set of Accounts Due: | 27/07/2022 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Msn Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Msn Investments Limited and Anti-Money Laundering checks (AML checks) on Msn Investments 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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