Malones Whiskey Company Limited
Summary
Malones Whiskey Company Limited was set up on Tuesday the 17th of April 2012. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 6 other Irish companies between them; 1 of which is now closed. Malones Whiskey Company Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:16/11/2024
- Latest Accounts Filed:13/11/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Malones Whiskey Company Limited
- Time in Business:12 Years
- Company Number:512078
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[52.25] Retail Sale of Alcoholic and Other Beverages
- May Trade As:Malones Whiskey Company Ltd
- Registered Address:1st Floor Harmony Court,
Harmony Row,
Dublin 2
€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 Certificate | 1 | 30/09/2024 | 13/11/2024 | |
Form B1C - Annual Return General | 5 | 30/09/2024 | 13/11/2024 | |
FINANCIAL STATEMENT | 13 | 30/09/2024 | 13/11/2024 | |
B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 12/01/2024 | 16/07/2024 | |
Financial Statement Certificate | 1 | 30/09/2023 | 01/11/2023 | |
G1Q - CONSTITUTION | 9 | 11/02/2014 | 14/02/2014 | |
Migrated Certificate | 1 | 17/04/2012 | 17/04/2012 |