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 Dissolved. 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:DISSOLVED
Company Address:Smith and Williamson,
Paramount Court,
Corrig Road,
Sandyford Business Park Dublin 18
Key Executive:Edward Clarke
Company Size:Log-In To View

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 DateReceived By CROView Now
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT21/12/201611/01/2017Join Up
G1 SPECIAL RESOLUTION21/12/201623/12/2016Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN21/12/201623/12/2016Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT21/12/201623/12/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT29/10/201609/11/2016Join Up
THIS COMPANY HAS 37 OTHER DOCS »

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Credit Report

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

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:25/03/2017
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:Join-Up to View

Full 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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