Company Summary

Traders Financial Services (Cork) Limited was set up on Thursday the 12th of January 1989. Their current address is C/O Martin Cole,Chapman Cole Advisory,115 Baggot Street Lower,Dublin 2, and the company status is Dissolved. The company's current directors Brian McGarry, John Lucey and Desmond McGarry have been the director of 11 other Irish companies between them; 3 of which are now closed. Traders Financial Services (Cork) Limited has 1 shareholder.

Company Name:Traders Financial Services (Cork) Limited
Company Status:DISSOLVED
Company Address:C/O Martin Cole,
Chapman Cole Advisory,
115 Baggot Street Lower,
Dublin 2
Key Executive:John Lucey
Company Size:Log-In To View

Key Contact Profile

John Lucey is a Company Director of Traders Financial Services (Cork) Limited since 2003 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Traders Financial Services (Cork) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
G1P - SPECIAL RESOLUTION14/11/201617/11/2016Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN14/11/201617/11/2016Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT14/11/201617/11/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT14/11/201617/11/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT29/09/201617/11/2016Join Up
THIS COMPANY HAS 74 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Traders Financial Services (Cork) Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:18/02/2017
Latest Accounts Filed:29/06/2015
Report Based on Accounts:31/08/2014
Next Set of Accounts Due:31/05/2016
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Traders Financial Services (Cork) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Traders Financial Services (Cork) Limited and Anti-Money Laundering checks (AML checks) on Traders Financial Services (Cork) Limited

Director:Desmond McGarry
Director:Brian McGarry
Other Directors:Traders Financial Services (Cork) Limited has 1 other Director.

Ownership Structure

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

Compliance

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