Casavo Theta Refinancing Designated Activity Company
Company Summary
Casavo Theta Refinancing Designated Activity Company was set up on Wednesday the 2nd of December 2020. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 132 other Irish companies between them; 44 of which are now closed. Casavo Theta Refinancing Designated Activity Company has 1 shareholder.
Company Vitals
- Company Name:Casavo Theta Refinancing Designated Activity Company
- Time in Business:4 Years
- Company Number:683743
- Current Status:Liquidation
- May Trade As:Casavo Theta Refinancing DAC
- Size:Small Company
- Principal Activity:Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- Partial Address:Dublin
- RiskWatchForm E2: Notice of Appointment of Liquidator(s)
Effective Date 15/07/2025
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 15/07/2025 | 05/08/2025 |
| Resolution Upload | 1 | 15/07/2025 | 30/07/2025 |
| Form G1 - Special Resolution to Wind up | 3 | 15/07/2025 | 30/07/2025 |
| E1-SAP Declaration of Solvency Summary App Procd | 6 | 14/07/2025 | 16/07/2025 |
| Form C6 - Declaration of satisfaction of a charge | 2 | 20/12/2024 | 07/01/2025 |
| Form B1C - Annual Return General | 15 | 18/06/2024 | 15/07/2024 |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 13 | 02/12/2020 | 26/11/2020 |
| Constitution | 40 | 02/12/2020 | 26/11/2020 |
This company has 21 other documents.