Company Summary

Ballarat Clothing Unlimited Company was set up on Thursday the 10th of June 2004. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 4th of October 2017. The company's current directors have been the director of 18 other Irish companies between them; 10 of which are now closed. Ballarat Clothing Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 6 other companies.

Company Name:Ballarat Clothing Unlimited Company
Company Status:DISSOLVED
Company Address:Unit C1,
North City Business Park,
Finglas Dublin 11.,
Finglas, Dublin
Key Executive:Mr Smith
Company Size:Log-In To View
Established:10/06/2004 (13 years in business).

Key Contact Profile

Mr Smith is a Company Director of Ballarat Clothing Unlimited Company since 2004 and a listed Director of 13 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 Ballarat Clothing Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
SR TO APPLY FOR VOLUNTARY STRIKE OFF23/03/201716/06/2017Join Up
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF16/06/201716/06/2017Join Up
AUDITORS REPORT25/10/201622/12/2016Join Up
B1 ANNUAL RETURN25/10/201622/12/2016Join Up
AUDITORS REPORT25/10/201522/11/2016Join Up
THIS COMPANY HAS 41 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Ballarat Clothing Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballarat Clothing Unlimited Company and Anti-Money Laundering checks (AML checks) on Ballarat Clothing Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ballarat Clothing Unlimited 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...?

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 »

Elevate Your ESG Strategy with CRIFVision-net Today!

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.

Read More »

Simplifying ESG: One Score at a Time

29/04/2025

In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.

Read More »