Underground Properties Limited
Company Summary
Underground Properties Limited was set up on Thursday the 14th of October 2004. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 7 other Irish companies between them; 4 of which are now closed. Underground Properties Limited has 2 shareholders.
| Company Name: | Underground Properties 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: | 4 Besser Drive, Clondalkin Industrial Estate, Clondalkin Dublin 22., Clondalkin, Dublin |
| Key Executive: | Mr Balfe |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Balfe is a Company Director of Underground Properties Limited since 2004 and a listed Director of 7 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Underground Properties Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E9 RECEIVERS ABSTRACT | 06/06/2019 | 05/07/2019 | Join Up | |
| E9 RECEIVERS ABSTRACT | 06/12/2018 | 21/12/2018 | Join Up | |
| E9 RECEIVERS ABSTRACT | 06/06/2018 | 04/07/2018 | Join Up | |
| E9 RECEIVERS ABSTRACT | 06/12/2017 | 23/01/2018 | Join Up | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 07/06/2017 | 12/06/2017 | Join Up | |
| THIS COMPANY HAS 13 OTHER DOCS » | ||||
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Directors & Owners
Satisfy due diligence requirements on Underground Properties Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Underground Properties Limited and Anti-Money Laundering checks (AML checks) on Underground Properties Limited
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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