Magni Finance Designated Activity Company

Company Summary

Magni Finance Designated Activity Company was set up on Friday the 16th of October 2015. Their current address is Rsm Ireland,Trinity House,Charleston Road,Ranelagh Dublin 6, and the company status is Liquidation. The company's current directors Aine Hickey and Gustavo Nicolosi have been the director of 135 other Irish companies between them; 9 of which are now closed.

Company Vitals

  • Company Name:Magni Finance Designated Activity Company
  • Time in Business:2 Years
  • Company Number:570251
  • Current Status:Liquidation
  • May Trade As:Magni Finance DAC
  • Principal Activity:Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
  • Partial Address:Ranelagh Dublin 6
  • NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
    Took place on 02/12/2016

Documents

DocumentPagesEffectiveReceived
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN220/03/201803/04/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1020/03/201803/04/2018
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT620/03/201803/04/2018
B10 CHANGE IN DIRECTORS/SECRETARY530/06/201721/02/2018
B10 CHANGE IN DIRECTORS/SECRETARY520/09/201721/02/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1027/10/201722/12/2017
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS627/10/201722/12/2017
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR228/10/201605/11/2016
B1 ANNUAL RETURN1216/04/201622/04/2016
B10 CHANGE IN DIRECTORS/SECRETARY1621/10/201530/10/2015

This company has 24 other documents.