A.B.C. Investigations Limited was set up on Friday the 7th of October 1994. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 12th of August 2020. The company's current director has been the director of 0 other Irish companies. A.B.C. Investigations Limited has 1 shareholder.
| Company Name: | A.B.C. Investigations Limited |
| Company Status: | DISSOLVED |
| Company Address: | Cian Park, Dublin 9, Drumcondra, Dublin |
| Key Executive: | Mr Cleary |
| Company Size: | Log-In To View |
| Established: | 07/10/1994 (26 years in business). |
Mr Cleary is a Company Director of A.B.C. Investigations Limited since 1994
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
The latest documents filed with the Companies Registration Office for A.B.C. Investigations Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 12/12/2019 | 13/02/2020 | Join Up | |
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 13/02/2020 | 13/02/2020 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2019 | 27/10/2019 | Join Up | |
| Account details | 30/09/2019 | 27/10/2019 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 29/10/2018 | 26/11/2018 | Join Up | |
| THIS COMPANY HAS 60 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on A.B.C. Investigations Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 24/04/2013 |
| Latest Accounts Filed: | 07/10/2009 |
| Report Based on Accounts: | 31/12/2008 |
| Next Set of Accounts Due: | 30/09/2020 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on A.B.C. Investigations 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.
Satisfy due diligence requirements on A.B.C. Investigations Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of A.B.C. Investigations Limited and Anti-Money Laundering checks (AML checks) on A.B.C. Investigations Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on A.B.C. Investigations 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.
More people choose Vision-net over any other search service... ask us why?
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.
21/04/2025
In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.
14/04/2025
Our latest figures outline a promising start to 2025 for Irish entrepreneurs.
