Company Summary

Walhalla Capital Limited was set up on Thursday the 16th of September 2004. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Sunday the 12th of December 2021. The company's current directors have been the director of 15 other Irish companies between them; 1 of which is now closed. Walhalla Capital Limited has 1 shareholder. This Irish company shares its Eircode with at least 151 other companies.

Company Name:Walhalla Capital Limited
Company Status:DISSOLVED
Company Address:9 Exchange Place,
I.F.S.C.,
Dublin 1, Dublin
Key Executive:Mr McCaffrey
Company Size:Log-In To View
Established:16/09/2004 (17 years in business).

Key Contact Profile

Mr McCaffrey is a Company Director of Walhalla Capital Limited since 2004 and a listed Director of 11 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
Form E3: Liquidator`s Accounts of Acts & Dealings29/01/202002/09/2021Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings29/01/202102/09/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up29/01/202002/09/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up29/07/202002/09/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up29/01/202102/09/2021Join Up
THIS COMPANY HAS 49 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Walhalla Capital Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:05/08/2025
Latest Accounts Filed:14/10/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:16/03/2018
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Walhalla Capital Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Walhalla Capital Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Walhalla Capital Limited and Anti-Money Laundering checks (AML checks) on Walhalla Capital Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Walhalla Capital Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Q1 Insights: Shifts in Leadership and Credit Dynamics

17/04/2026

While strong new business formation set a positive tone for the opening quarter of 2026, the wider financial and governance picture reveals a more nuanced environment.

Read More »

Irish Start-ups Jump 14% Despite Economic Pressures

08/04/2026

The first quarter of 2026 offers a clear view of how Irish entrepreneurs are responding to a challenging economic environment.

Read More »

Strengthening AML Compliance in Ireland

30/03/2026

The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.

Read More »

Batch Enrichment for Faster Compliance

12/03/2026

Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?

Read More »