Whitesands Investments Limited
Summary
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 69 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 376 other companies.
Company Vitals
- Company Name:Whitesands Investments Limited
- Time in Business:25 Years
- Company Number:312326
- Current Status:NORMALForm 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.
- Principal Activity: ? [65.XX] Financial Intermediation, Except Insurance and Pension Funding
- May Trade As:Whitesands Investments Ltd
- Largest Company Shareholder:
- Registered Address:C/O Grant Thornton,
24/26 City Quay,
Dublin 2,
Cork, Cork
D02 NY19
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form E9: Receiver`s Abstract | 3 | 04/08/2024 | 15/08/2024 | |
| Form E9: Receiver`s Abstract | 3 | 04/02/2024 | 06/02/2024 | |
| Form E9: Receiver`s Abstract | 3 | 04/08/2023 | 15/08/2023 | |
| Form E9: Receiver`s Abstract | 3 | 04/02/2023 | 17/05/2023 | |
| Form E9: Receiver`s Abstract | 3 | 04/08/2022 | 13/10/2022 | |
| Form E9: Receiver`s Abstract | 3 | 04/02/2022 | 11/02/2022 | |
| Form E9: Receiver`s Abstract | 6 | 04/08/2021 | 26/08/2021 | |
| Form E9: Receiver`s Abstract | 6 | 04/02/2021 | 24/02/2021 | |
| E9 RECEIVERS ABSTRACT | 5 | 04/08/2020 | 13/08/2020 | |
| E9 RECEIVERS ABSTRACT | 12 | 04/02/2020 | 24/02/2020 | |
| E9 RECEIVERS ABSTRACT | 6 | 04/08/2019 | 06/09/2019 | |
| E9 RECEIVERS ABSTRACT | 12 | 04/02/2019 | 14/03/2019 | |
| E9 RECEIVERS ABSTRACT | 6 | 04/08/2018 | 18/12/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/02/2015 | 20/03/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/02/2016 | 20/03/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/02/2018 | 20/03/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/08/2017 | 20/03/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/02/2017 | 20/03/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/08/2015 | 20/03/2018 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/08/2016 | 20/03/2018 | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 4 | 27/01/2017 | 03/02/2017 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/08/2013 | 09/12/2014 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/08/2014 | 28/11/2014 | |
| E9 RECEIVERS ABSTRACT | 5 | 04/02/2014 | 28/11/2014 | |
| E9 RECEIVERS ABSTRACT | 7 | 04/08/2012 | 13/11/2014 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/02/2013 | 13/11/2014 | |
| E9 RECEIVERS ABSTRACT | 4 | 04/02/2012 | 21/01/2013 | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 2 | 05/08/2011 | 10/08/2011 | |
| B1 ANNUAL RETURN | 10 | 26/04/2010 | 26/04/2010 | |
| AMENDED CONSTITUTION | 7 | 31/08/2009 | 02/10/2009 | |
| Migrated Certificate | 1 | 03/09/1999 |