Danninger, the property company that is part of Liam Carroll’s Zoe group, has not yet provided a statement of affairs to a receiver appointed last October, according to a document filed in the Companies Registration Office, reports.
Under the Companies Act 1963, the company is obliged to file such a statement within 14 days of being notified of the appointment of a receiver.
David Carson of Deloitte Touche was appointed receiver of certain assets owned by Danninger by Bank of Ireland. Other receivers have been appointed to Danninger by other banks.
In his receiver’s abstract filed recently, Mr Carson said he could not put an estimated value on the assets over which he has control, as the statement of affairs has not been filed.
The assets are: George’s Court, a commercial investment property in Dublin 7; residential investment properties on Castleforbes Square in Dublin 1; Castleforbes House, a commercial investment property at the same address; development property on Green Castle Road, Coolock; commercial investment property on Davitt Road, Inchicore; and unspecified bank balances.
