Company Summary

Avoca Secured Floating Rate Loan Fund Designated Activity Company was set up on Tuesday the 8th of February 2011. Their current partial address is Dublin 4, and the company status is Dissolved with the company closing on Wednesday the 30th of June 2021. The company's current directors have been the director of 3 other Irish companies between them; 1 of which is now closed. Avoca Secured Floating Rate Loan Fund Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 187 other companies.

Company Name:Avoca Secured Floating Rate Loan Fund Designated Activity Company
Company Status:DISSOLVED
Company Address:Upper Cranford Centre,
Montrose,
Dublin 4,
, Ireland
Key Executive:Mr Gilleran
Company Size:Log-In To View
Established:08/02/2011 (10 years in business).

Key Contact Profile

Mr Gilleran is a Company Director of Avoca Secured Floating Rate Loan Fund Designated Activity Company since 2013

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 Avoca Secured Floating Rate Loan Fund Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form G1 Special Resolution - General31/12/202003/02/2021Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings27/08/202003/02/2021Join Up
Form E6: Return of final winding up meeting31/12/202003/02/2021Join Up
Form E5: Liquidator`s Final Statement of Accounts31/12/202003/02/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up31/12/202003/02/2021Join Up
THIS COMPANY HAS 53 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 Avoca Secured Floating Rate Loan Fund Designated Activity Company.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:03/02/2024
Latest Accounts Filed:23/10/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Avoca Secured Floating Rate Loan Fund Designated Activity Company 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 Avoca Secured Floating Rate Loan Fund Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Avoca Secured Floating Rate Loan Fund Designated Activity Company and Anti-Money Laundering checks (AML checks) on Avoca Secured Floating Rate Loan Fund Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Avoca Secured Floating Rate Loan Fund Designated Activity Company 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...?

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »