Orient Express Finance Designated Activity Company

Company Summary

Orient Express Finance Designated Activity Company was set up on Tuesday the 8th of May 2007. Their current partial address is Galway, and the company status is Liquidation. The company's current directors have been the director of 436 other Irish companies between them; 250 of which are now closed. Orient Express Finance Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 44 other companies.

Company Vitals

  • Company Name:Orient Express Finance Designated Activity Company
  • Time in Business:14 Years
  • Company Number:439259
  • Current Status:Liquidation
  • May Trade As:Orient Express Finance DAC
  • Size:Small Company
  • Principal Activity:Other Financial Intermediation N.E.C.
  • Partial Address:Galway
  • Form E2: Notice of Appointment of Liquidator(s)
    Effective Date 22/12/2020

Documents

DocumentPagesEffectiveReceived
Form E6: Return of final winding up meeting216/09/202124/09/2021
Form E5: Liquidator`s Final Statement of Accounts716/09/202124/09/2021
Form B2: Change of Company Registered Office Address224/02/202103/03/2021
Form G1 - Special Resolution to Wind up222/12/202003/02/2021
Form C6 - Declaration of satisfaction of a charge327/06/201702/02/2021
Form E2: Notice of Appointment of Liquidator(s)222/12/202026/01/2021
E1-SAP Declaration of Solvency Summary App Procd422/12/202022/12/2020
B1 ANNUAL RETURN1330/09/201907/01/2020
Constitution6414/07/201609/08/2016

This company has 61 other documents.