Company Summary

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,
Sligo, Sligo
Key Executive:Mr Filan
Company Size:Log-In To View

Key Contact Profile

Mr Filan is a Company Director of Shafin Developments Limited since 2004 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Shafin Developments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E9 RECEIVERS ABSTRACT27/10/202005/11/2020Join Up
E9 RECEIVERS ABSTRACT27/04/202002/07/2020Join Up
E9 RECEIVERS ABSTRACT23/04/201707/01/2020Join Up
E9 RECEIVERS ABSTRACT23/10/201707/01/2020Join Up
E9 RECEIVERS ABSTRACT23/04/201807/01/2020Join Up
THIS COMPANY HAS 64 OTHER DOCS »

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Credit Report

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

Full Credit Rating

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Directors & Owners

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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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