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
- RiskWatchNOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 02/12/2016
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 2 | 20/03/2018 | 03/04/2018 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10 | 20/03/2018 | 03/04/2018 |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 6 | 20/03/2018 | 03/04/2018 |
| B10 CHANGE IN DIRECTORS/SECRETARY | 5 | 30/06/2017 | 21/02/2018 |
| B10 CHANGE IN DIRECTORS/SECRETARY | 5 | 20/09/2017 | 21/02/2018 |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10 | 27/10/2017 | 22/12/2017 |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 6 | 27/10/2017 | 22/12/2017 |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 28/10/2016 | 05/11/2016 |
| B1 ANNUAL RETURN | 12 | 16/04/2016 | 22/04/2016 |
| B10 CHANGE IN DIRECTORS/SECRETARY | 16 | 21/10/2015 | 30/10/2015 |
This company has 24 other documents.