Three Castle Investments Limited was set up on Thursday the 13th of November 2014. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 25 other Irish companies between them; 10 of which are now closed. According to our records, Three Castle Investments Limited has had a judgment registered against it. Three Castle Investments Limited has 2 shareholders.
| Company Name: | Three Castle Investments 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: | 8 the Mall, Main Street, Lucan, Dublin, Ireland |
| Key Executive: | Mr Rooney |
| Company Size: | Log-In To View |
Mr Rooney is a Company Director of Three Castle Investments Limited since 2016 and a listed Director of 11 other companies.
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The latest documents filed with the Companies Registration Office for Three Castle Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E8: Notice of Appointment of Receiver | 09/02/2024 | 13/02/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 01/12/2022 | 12/12/2022 | Join Up | |
| Form C17 - Changes to Particulars of Charge Holder | 08/02/2021 | 30/07/2021 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 16/09/2019 | 18/09/2019 | Join Up | |
| B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE | 23/06/2019 | 29/08/2019 | Join Up | |
| THIS COMPANY HAS 29 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Three Castle Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/04/2021 |
| Latest Accounts Filed: | 22/05/2018 |
| Report Based on Accounts: | 31/03/2017 |
| Next Set of Accounts Due: | 13/11/2019 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Three Castle Investments Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Three Castle Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Three Castle Investments Limited and Anti-Money Laundering checks (AML checks) on Three Castle Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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