Company Summary

Veneto Ireland Financial Services Limited was set up on Monday the 18th of October 1999. Their current address is C/O Bdo,Beaux Lane House,Mercer Street Lower,Dublin 2, and the company status is Liquidation. The company has 7 directors who have also been the director of 439 other Irish companies between them; 259 of which are now closed. Veneto Ireland Financial Services Limited has 1 shareholder.

Company Name:Veneto Ireland Financial Services Limited
Company Status:LIQUIDATION
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 29/04/2016
Company Address:C/O Bdo,
Beaux Lane House,
Mercer Street Lower,
Dublin 2
Telephone:+353 (0)1 605 4555
Website:www.gruppovenetobanca.it
Key Executive:Carl O'Sullivan
Company Size:Log-In To View
Established:18/10/1999 (17 years in business).

Key Contact Profile

Carl O'Sullivan is a Company Director of Veneto Ireland Financial Services Limited since 1999 and a listed Director of 85 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 Veneto Ireland Financial Services Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
B2 CHANGE IN SITUATION OF REG OFFICE.29/04/201609/05/2016Join Up
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR29/04/201605/05/2016Join Up
G1 SPECIAL RESOLUTION29/04/201603/05/2016Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV01/04/201606/04/2016Join Up
B1 ANNUAL RETURN30/09/201521/10/2015Join Up
THIS COMPANY HAS 77 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

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

Director:Adrian John Masterson
Director:William Patrick Cunningham
Other Directors:Veneto Ireland Financial Services Limited has 5 other Directors.

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 Veneto Ireland Financial Services 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...?

2016 Is The Year Of The ENTREPRENEUR - Free List Of Live Registrations

10/11/2016

Generate new leads and win clients with a FREE Business List of Live Registrations from Vision-net.

Read More »

Business Research At Its Best From Your Local Library

01/11/2016

Vision-net is now available from your local Library. Library members across the country can now research companies on Vision-net for free from their local library

Read More »

Learn more about the key corporate trends from the first 9 months of 2016

19/10/2016

Vision-net.ie has compiled a guide of the key corporate insolvency, bad debt and start-up trends for the first 9 months of 2016.

Read More »

What Is A PEP?

12/10/2016

In financial regulation, a politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public function.

Read More »