Company Summary

Pepper Spain Consumer Finance Ii Limited was set up on Friday the 24th of October 2014. Their current partial address is Corrig Road Sandyford Industrial Estate Dublin 18, and the company status is Liquidation. The company's current directors have been the director of 505 other Irish companies between them; 157 of which are now closed. Pepper Spain Consumer Finance Ii Limited has 1 shareholder. This Irish company shares its Eircode with at least 601 other companies.

Company Name:Pepper Spain Consumer Finance Ii Limited
Company Status:LIQUIDATION
Company Address:Smith & Williamson Limited,
Paramount Court,
Corrig Road Sandyford Industrial Estate Dublin 18
Key Executive:Mr Butler
Company Size:Log-In To View

Key Contact Profile

Mr Butler is a Company Director of Pepper Spain Consumer Finance Ii Limited since 2014 and a listed Director of 76 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

Latest Updates

The latest documents filed with the Companies Registration Office for Pepper Spain Consumer Finance Ii Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up15/09/202325/09/2023Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings15/03/202317/04/2023Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up15/03/202323/03/2023Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up15/09/202227/09/2022Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings15/03/202220/04/2022Join Up
THIS COMPANY HAS 196 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 Pepper Spain Consumer Finance Ii Limited.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:29/02/2024
Latest Accounts Filed:31/10/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:30/09/2018
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Pepper Spain Consumer Finance Ii 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 Pepper Spain Consumer Finance Ii Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Pepper Spain Consumer Finance Ii Limited and Anti-Money Laundering checks (AML checks) on Pepper Spain Consumer Finance Ii 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 Pepper Spain Consumer Finance Ii 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...?

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 »

Irish Company Insolvencies up 45% in 2023, and exposure to bad debt judgements

27/02/2024

In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.

Read More »

4% year-on-year increase In Company Stat-Ups

13/02/2024

Have you noticed the emergence of more start-ups in your industry?

Read More »

The Annual 'Business in Ireland' Review for 2023

09/02/2024

The Annual 'Business in Ireland' Review for 2023 from CRIFVision-net is now available!

Read More »