Company Summary

Axa Im Global Loan Opportunity Designated Activity Company was set up on Thursday the 14th of September 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 8th of December 2022. The company's current directors have been the director of 804 other Irish companies between them; 456 of which are now closed. Axa Im Global Loan Opportunity Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 48 other companies.

Company Name:Axa Im Global Loan Opportunity Designated Activity Company
Company Status:DISSOLVED
Company Address:3rd Floor Kilmore House,
Park Lane,
Spencer Dock Dublin 1,
Dublin 1, Dublin
Key Executive:Mr O'Connor
Company Size:Log-In To View
Established:14/09/2017 (5 years in business).

Key Contact Profile

Mr O'Connor is a Company Director of Axa Im Global Loan Opportunity Designated Activity Company since 2017 and a listed Director of 52 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 Axa Im Global Loan Opportunity Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E6: Return of final winding up meeting02/09/202205/09/2022Join Up
Form E5: Liquidator`s Final Statement of Accounts02/09/202205/09/2022Join Up
Form E2: Notice of Appointment of Liquidator(s)30/12/202121/01/2022Join Up
Form G1 - Special Resolution to Wind up30/12/202105/01/2022Join Up
E1-SAP Declaration of Solvency Summary App Procd29/12/202130/12/2021Join Up
THIS COMPANY HAS 20 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 Axa Im Global Loan Opportunity Designated Activity Company.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:06/09/2022
Latest Accounts Filed:24/09/2020
Report Based on Accounts:31/12/2019
Next Set of Accounts Due:14/09/2021
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Axa Im Global Loan Opportunity 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 Axa Im Global Loan Opportunity Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Axa Im Global Loan Opportunity Designated Activity Company and Anti-Money Laundering checks (AML checks) on Axa Im Global Loan Opportunity 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 Axa Im Global Loan Opportunity 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...?

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 »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »