Allied Wallet (Europe) Limited was set up on Monday the 17th of October 2016. Their current partial address is Dublin, and the company status is Liquidation. The company's current director has been the director of 0 other Irish companies. Allied Wallet (Europe) Limited has 1 shareholder.
| Company Name: | Allied Wallet (Europe) Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 04/08/2022 | |
| Company Address: | Commercial House, Millbank Business Park, Dublin, Ireland | |
| Key Executive: | Mr Khawaja | |
| Company Size: | Log-In To View | |
Mr Khawaja is a Company Director of Allied Wallet (Europe) Limited since 2016
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The latest documents filed with the Companies Registration Office for Allied Wallet (Europe) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 20/01/2023 | 28/04/2023 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 21/01/2022 | 31/01/2022 | Join Up | |
| Form G1 - Special Resolution to Wind up | 21/01/2022 | 31/01/2022 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 13/01/2022 | 31/01/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 08/12/2021 | 11/01/2022 | Join Up | |
| THIS COMPANY HAS 20 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 Allied Wallet (Europe) Limited.
| Company Status: | Liquidation | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 04/08/2022 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 16/12/2022 | |
| Latest Accounts Filed: | 31/03/2021 | |
| Report Based on Accounts: | 31/12/2020 | |
| Next Set of Accounts Due: | 30/09/2022 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Allied Wallet (Europe) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Allied Wallet (Europe) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Allied Wallet (Europe) Limited and Anti-Money Laundering checks (AML checks) on Allied Wallet (Europe) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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