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Company Information for

CANAL CAPITAL INVESTMENT LIMITED

BDO, BEAUX LANE HOUSE, MERCER STREET LOWER, D02 DH60, DUBLIN, DUBLIN, D02 DH60, Ireland, D02 DH60,
Company Registration Number
IE553118
LTD - Private Company Limited by Shares
Liquidation

Company Overview

About Canal Capital Investment Ltd
CANAL CAPITAL INVESTMENT LIMITED was founded on 2014-11-24 and has its registered office in D02 Dh60. The organisation's status is listed as "Liquidation". Canal Capital Investment Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
CANAL CAPITAL INVESTMENT LIMITED
 
Legal Registered Office
BDO
BEAUX LANE HOUSE, MERCER STREET LOWER
D02 DH60
DUBLIN, DUBLIN, D02 DH60, Ireland
D02 DH60
 
Filing Information
Company Number IE553118
Company ID Number 553118
Date formed 2014-11-24
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 
Latest return 2020-11-09
Return next due 2021-11-24
Type of accounts 
Last Datalog update: 2021-07-01 07:38:51
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-11Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2021-05-28Form E2: Notice of Appointment of Liquidator(s) / Form E2: Notice of Appointment of Liquidator(s)
2021-05-27E1-SAP Declaration of Solvency Summary App Procd / E1-SAP Declaration of Solvency Summary App Procd
2021-05-27Form G1 - Special Resolution to Wind up / Form G1 - Special Resolution to Wind up
2020-11-23ACCOUNTS CERTIFICATION PAGE / Form B1C - Annual Return General
2020-11-23B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-11-23Account details / Form B1C - Annual Return General
2020-07-31B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-07-03B2 CHANGE IN SITUATION OF REG OFFICE. / Form B2: Change of Company Registered Office Address
2020-07-03B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-01-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2020-01-24B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2019-12-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-12-20ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-12-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-12-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-12-04ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-12-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-09-20B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2018-07-05SAP204 DECLARATION / SAP204 DECLARATION
2018-07-05G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2018-05-28B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2018-05-28B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2017-11-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-11-02ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2017-11-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-07-13CERTIFICATE / N1 CONVERSION TO LTD
2016-07-13SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-07-13N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-07-13CONSTITUTION / N1 CONVERSION TO LTD
2016-06-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-06-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-06-09B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2015-01-06B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2014-12-29B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2014-12-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-12-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-12-29B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2014-11-21A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2014-11-21CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2014-11-21MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CANAL CAPITAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANAL CAPITAL INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of CANAL CAPITAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANAL CAPITAL INVESTMENT LIMITED
Trademarks
We have not found any records of CANAL CAPITAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANAL CAPITAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CANAL CAPITAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANAL CAPITAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANAL CAPITAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANAL CAPITAL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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