Whitesands Investments Limited was set up on Tuesday the 14th of September 1999. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 71 other Irish companies between them; 39 of which are now closed. Whitesands Investments Limited has 1 shareholder. This Irish company shares its Eircode with at least 369 other companies.
| Company Name: | Whitesands 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: | C/O Grant Thornton, 24/26 City Quay, Dublin 2, Cork |
| Key Executive: | Mr Crowley |
| Company Size: | Log-In To View |
Mr Crowley is a Company Director of Whitesands Investments Limited since 2001 and a listed Director of 37 other companies.
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The latest documents filed with the Companies Registration Office for Whitesands Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E11: Notice of cessation by receiver | 27/06/2025 | 03/07/2025 | Join Up | |
| Form E9: Receiver`s Abstract | 27/06/2025 | 03/07/2025 | Join Up | |
| Section 430 statement | 27/06/2025 | 03/07/2025 | Join Up | |
| Form E9: Receiver`s Abstract | 04/02/2025 | 08/04/2025 | Join Up | |
| Form E9: Receiver`s Abstract | 04/08/2024 | 15/08/2024 | Join Up | |
| THIS COMPANY HAS 78 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 Whitesands Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 04/02/2017 |
| Latest Accounts Filed: | 26/04/2010 |
| Report Based on Accounts: | 31/12/2009 |
| Next Set of Accounts Due: | 30/09/2011 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Whitesands Investments Limited simply click 'Log-In' or 'Join-Up' below.
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| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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