Shafin Developments Limited was set up on Wednesday the 16th of June 2004. Their current partial address is Sligo, and the company status is Normal. The company's current directors have been the director of 6 other Irish companies between them; 5 of which are now closed. Shafin Developments Limited has 2 shareholders.
| Company Name: | Shafin Developments Limited |
| Company Status: | NORMAL |
| Status Note: | Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information. |
| Company Address: | Office 6b, Castle House, Castle Street, Sligo |
| Key Executive: | Mr Filan |
| Company Size: | Log-In To View |
Mr Filan is a Company Director of Shafin Developments Limited since 2004 and a listed Director of 4 other companies.
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The latest documents filed with the Companies Registration Office for Shafin Developments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E9 RECEIVERS ABSTRACT | 27/04/2020 | 02/07/2020 | Join Up | |
| E9 RECEIVERS ABSTRACT | 23/04/2017 | 07/01/2020 | Join Up | |
| E9 RECEIVERS ABSTRACT | 23/10/2017 | 07/01/2020 | Join Up | |
| E9 RECEIVERS ABSTRACT | 23/04/2018 | 07/01/2020 | Join Up | |
| E9 RECEIVERS ABSTRACT | 23/10/2018 | 07/01/2020 | Join Up | |
| THIS COMPANY HAS 63 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Shafin Developments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 03/11/2016 |
| Latest Accounts Filed: | 27/05/2011 |
| Report Based on Accounts: | 31/12/2010 |
| Next Set of Accounts Due: | 30/09/2012 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Shafin Developments Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Shafin Developments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Shafin Developments Limited and Anti-Money Laundering checks (AML checks) on Shafin Developments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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