Company Summary

Investec (Thomas Street) Nominees Ireland Limited was set up on Monday the 31st of July 2006. Their current address is Smith and Williamson,Paramount Court,Corrig Road,Sandyford Business Park Dublin 18, and the company status is Liquidation. The company's current directors Derek Byrne, Edward Clarke and Antony Morland have been the director of 44 other Irish companies between them; 14 of which are now closed. Investec (Thomas Street) Nominees Ireland Limited has 1 shareholder.

Company Name:Investec (Thomas Street) Nominees Ireland Limited
Company Status:LIQUIDATION
Company Address:Smith and Williamson,
Paramount Court,
Corrig Road,
Sandyford Business Park Dublin 18
Key Executive:Edward Clarke
Company Size:Log-In To View
Established:31/07/2006 (10 years in business).

Key Contact Profile

Edward Clarke is a Company Director of Investec (Thomas Street) Nominees Ireland Limited since 2014 and a listed Director of 15 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Investec (Thomas Street) Nominees Ireland Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT29/10/201609/11/2016Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS29/10/201609/11/2016Join Up
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR30/10/201506/11/2015Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.30/10/201506/11/2015Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV30/09/201506/11/2015Join Up
THIS COMPANY HAS 33 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Investec (Thomas Street) Nominees Ireland Limited for Free.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:07/03/2016
Latest Accounts Filed:23/01/2015
Report Based on Accounts:31/03/2014
Next Set of Accounts Due:31/12/2015
Overdue:Yes
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Investec (Thomas Street) Nominees Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Investec (Thomas Street) Nominees Ireland Limited and Anti-Money Laundering checks (AML checks) on Investec (Thomas Street) Nominees Ireland Limited

Director:Antony Morland
Director:Edward Clarke
Other Directors:Investec (Thomas Street) Nominees Ireland Limited has 1 other Director.

Ownership Structure

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

Compliance

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