Company Summary

Moritz Holdings Unlimited Company was set up on Monday the 30th of March 1992. Their current address is Somers Murphy and Earl,46 Upper Mount Street,Dublin 2, and the company status is Liquidation. The company's current directors Michael J. Whelan and Roy Flynn have been the director of 49 other Irish companies between them; 14 of which are now closed. Moritz Holdings Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 106 other companies.

Company Name:Moritz Holdings Unlimited Company
Company Status:LIQUIDATION
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 26/09/2014
MEETING OF CREDITORS
Took place on 17/09/2012
Company Address:Somers Murphy and Earl,
46 Upper Mount Street,
Dublin 2
Key Executive:Michael J. Whelan
Company Size:Log-In To View
Established:30/03/1992 (24 years in business).

Key Contact Profile

Michael J. Whelan is a Company Director of Moritz Holdings Unlimited Company since 2005 and a listed Director of 36 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Moritz Holdings Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/09/201607/10/2016Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS16/09/201526/05/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/02/201508/03/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/02/201608/03/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT16/09/201508/03/2016Join Up
THIS COMPANY HAS 115 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Moritz Holdings Unlimited Company for Free.

Company Status:Liquidation
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 26/09/2014
MEETING OF CREDITORS
Took place on 17/09/2012
Latest Credit Movement:
Date of Last Movement:02/06/2015
Latest Accounts Filed:03/03/2005
Report Based on Accounts:30/06/2004
Next Set of Accounts Due:31/07/2011
Overdue:Yes
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Moritz Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moritz Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on Moritz Holdings Unlimited Company

Director:Roy Flynn
Director:Michael J. Whelan

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

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