Pandale Investments Limited
Company Summary
Pandale Investments Limited was set up on Thursday the 10th of June 2021. Their current partial address is Dublin, and the company status is Liquidation. The company's current director has been the director of 19 other Irish companies; 11 of which are now closed. Pandale Investments Limited has 1 shareholder. This Irish company shares its Eircode with at least 93 other companies.
| Company Name: | Pandale Investments Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 23/06/2025 | |
| Company Address: | 10 Fitzwilliam Street Upper, Dublin 2, Dublin | |
| Key Executive: | Mr Leamy | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Leamy is a Company Director of Pandale Investments Limited since 2021 and a listed Director of 10 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Pandale Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 15/08/2025 | 15/08/2025 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 20/06/2025 | 24/06/2025 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 23/06/2025 | 23/06/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 23/06/2025 | 23/06/2025 | Join Up | |
| Form G1 B4 for Increase Authorised Share Capital & Special Resolution | 26/06/2023 | 04/02/2025 | Join Up | |
| THIS COMPANY HAS 14 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Pandale Investments Limited.
| Company Status: | Liquidation | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 23/06/2025 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 05/08/2025 | |
| Latest Accounts Filed: | 29/01/2025 | |
| Report Based on Accounts: | 31/03/2024 | |
| Next Set of Accounts Due: | 10/12/2025 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Pandale Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Pandale Investments Limited and Anti-Money Laundering checks (AML checks) on Pandale 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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