Dineen Financial Limited
Summary
Dineen Financial Limited was set up on Monday the 15th of February 1999. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them. Dineen Financial Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:21/09/2024
- Latest Accounts Filed:19/09/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:29/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Dineen Financial Limited
- Time in Business:25 Years
- Company Number:301262
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity: ? [65.XX] Financial Intermediation, Except Insurance and Pension Funding
- May Trade As:Dineen Financial Ltd
- Registered Address:59 South Mall,
Co. Cork, Cork
T12 XC82
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 23 | 19/09/2024 | 19/09/2024 | |
| Financial Statement Certificate | 1 | 19/09/2024 | 19/09/2024 | |
| Form B1C - Annual Return General | 4 | 19/09/2024 | 19/09/2024 | |
| B47 RESIGNATION OF AUDITOR | 2 | 12/02/2024 | 05/03/2024 | |
| FINANCIAL STATEMENT | 21 | 21/09/2023 | 21/09/2023 | |
| AMENDED CONSTITUTION | 10 | 17/06/2019 | 18/06/2019 | |
| Migrated Certificate | 1 | 26/01/1999 |