Citi Hedge Fund Services (Ireland), Limited was set up on Wednesday the 17th of December 1997. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Sunday the 26th of May 2019. The company's current directors have been the director of 19 other Irish companies between them; 7 of which are now closed. Citi Hedge Fund Services (Ireland), Limited has 2 shareholders. This Irish company shares its Eircode with at least 14 other companies.
Company Name: | Citi Hedge Fund Services (Ireland), Limited |
Company Status: | DISSOLVED |
Company Address: | 1 North Wall Quay, Dublin 1,Dublin |
Key Executive: | Ms Brady |
Company Size: | Log-In To View |
Established: | 17/12/1997 (22 years in business). |
Ms Brady is a Company Director of Citi Hedge Fund Services (Ireland), Limited since 2009
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The latest documents filed with the Companies Registration Office for Citi Hedge Fund Services (Ireland), Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 01/10/2018 | 11/01/2019 | Join Up | |
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 01/10/2018 | 11/01/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 08/02/2018 | 11/01/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 08/08/2018 | 11/01/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 01/10/2018 | 11/01/2019 | Join Up | |
THIS COMPANY HAS 111 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Citi Hedge Fund Services (Ireland), Limited.
Company Status: | Dissolved |
Latest Credit Movement: | |
Date of Last Movement: | 11/01/2022 |
Latest Accounts Filed: | 01/10/2009 |
Report Based on Accounts: | 31/12/2008 |
Next Set of Accounts Due: | 30/09/2016 |
Overdue: | Yes |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Citi Hedge Fund Services (Ireland), Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Citi Hedge Fund Services (Ireland), Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citi Hedge Fund Services (Ireland), Limited and Anti-Money Laundering checks (AML checks) on Citi Hedge Fund Services (Ireland), Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 2 |
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