Malbec Investments Limited
Summary
Malbec Investments Limited was set up on Friday the 18th of August 2006. Their current partial address is Westmeath, and the company status is Normal. The company's current directors have been the director of 19 other Irish companies between them; 12 of which are now closed. Malbec Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 14 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:16/12/2023
- Latest Accounts Filed:02/03/2022
- Report Based On Accounts:31/12/2021
- Next Set of Accounts Due:30/09/2023
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Malbec Investments Limited
- Time in Business:18 Years
- Company Number:425076
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[70.11] Development and Selling of Real Estate
- May Trade As:Malbec Investments Ltd
- Registered Address:Nick Linnane and Co,
Ivy House,
Tennis View the Turnpike Moate,
Moate, Westmeath
N37 XE10
€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.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 7 | 02/03/2022 | 02/03/2022 | |
| Form B1C - Annual Return General | 5 | 02/03/2022 | 02/03/2022 | |
| Financial Statement Certificate | 1 | 02/03/2022 | 02/03/2022 | |
| Form B1C - Annual Return General | 5 | 22/03/2021 | 22/03/2021 | |
| FINANCIAL STATEMENT | 7 | 22/03/2021 | 22/03/2021 | |
| COMPANY CONSTITUTION | 19 | 18/08/2006 | 10/08/2006 | |
| Migrated Certificate | 2 | 18/08/2006 | 10/08/2006 |