Dll Liquid Investments Designated Activity Company was set up on Friday the 26th of November 2004. Their current address is Floor 1,George's Dock House,George's Dock,I.F.S.C. Dublin 1, and the company status is Normal. The company's current directors Sinead Mary Canavan, Marc Dierckx, Geraldine Corby, Lewis Mulligan and Fergal O'Mongain have been the director of 10 other Irish companies between them; 4 of which are now closed. Dll Liquid Investments Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 16 other companies.
|Company Name:||Dll Liquid Investments Designated Activity Company|
|Company Address:||Floor 1,|
George's Dock House,
I.F.S.C. Dublin 1
|Key Executive:||Fergal O'Mongain|
|Company Size:||Log-In To View|
Fergal O'Mongain is a Company Director of Dll Liquid Investments Designated Activity Company since 2007 and a listed Director of 9 other companies.
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
The latest documents filed with the Companies Registration Office for Dll Liquid Investments Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||13/01/2017||01/02/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2016||28/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||28/10/2016||Join Up|
|G1Q CHANGE OF NAME SPECIAL RESOLUTION||22/06/2016||09/08/2016||Join Up|
|G1Q - CONSTITUTION||22/06/2016||09/08/2016||Join Up|
|THIS COMPANY HAS 77 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Dll Liquid Investments Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||23/11/2016|
|Latest Accounts Filed:||28/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Dll Liquid Investments Designated Activity Company 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.
Satisfy due diligence requirments on Dll Liquid Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dll Liquid Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Dll Liquid Investments Designated Activity Company
|Other Directors:||Dll Liquid Investments Designated Activity Company has 3 other Directors.|
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Dll Liquid Investments Designated Activity Company 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.