Company Summary

Bba Finance Ireland No. 1 Limited was set up on Thursday the 18th of February 1999. Their current partial address is 21-23 Fenian Street Dublin 2, and the company status is Dissolved with the company closing on Friday the 3rd of April 2020. The company's current directors have been the director of 243 other Irish companies between them; 208 of which are now closed. Bba Finance Ireland No. 1 Limited has 1 shareholder. This Irish company shares its Eircode with at least 179 other companies.

Company Name:Bba Finance Ireland No. 1 Limited
Company Status:DISSOLVED
Company Address:McStay Luby,
Dargan House,
21-23 Fenian Street Dublin 2
Company Size:Log-In To View
Established:18/02/1999 (21 years in business).

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Bba Finance Ireland No. 1 Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT31/10/201906/11/2019Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN31/10/201906/11/2019Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.01/05/201914/05/2019Join Up
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR01/05/201913/05/2019Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV29/04/201907/05/2019Join Up
THIS COMPANY HAS 100 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Bba Finance Ireland No. 1 Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:06/11/2022
Latest Accounts Filed:14/09/2009
Report Based on Accounts:31/12/2008
Next Set of Accounts Due:14/09/2020
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Bba Finance Ireland No. 1 Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Bba Finance Ireland No. 1 Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bba Finance Ireland No. 1 Limited and Anti-Money Laundering checks (AML checks) on Bba Finance Ireland No. 1 Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Bba Finance Ireland No. 1 Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

"ESG Reporting is going to be a requirement for all companies": ESG Summit 2024

07/05/2024

The ability to benchmark a company against an industry with regards to ESG was once a far off idea...

Read More »

What's Your Company's ESG Score?

30/04/2024

April 30th, at the 2024 ESG Summit in Croke Park, we are excited to announce that CRIF Vision-net will be launching our new service!

Read More »

Is your customer on-boarding fully digital yet?

23/04/2024

If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!

Read More »

Open Banking is revolutionising the delivery of capabilities and experiences

05/03/2024

Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.

Read More »