Company Summary

Citi Hedge Fund Services (Ireland), Limited was set up on Wednesday the 17th of December 1997. Their current partial address is Dublin 1, 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 16 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 18 other companies.

Company Name:Citi Hedge Fund Services (Ireland), Limited
Company Status:DISSOLVED
Company Address:1 North Wall Quay,
Dublin 1
Key Executive:Ms Brady
Company Size:Log-In To View
Established:17/12/1997 (22 years in business).

Key Contact Profile

Ms Brady is a Company Director of Citi Hedge Fund Services (Ireland), Limited since 2009

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Latest Updates

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 DocumentEffective DateReceived By CROView Now
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN01/10/201811/01/2019Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT01/10/201811/01/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT08/02/201811/01/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT08/08/201811/01/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT01/10/201811/01/2019Join Up
THIS COMPANY HAS 111 OTHER DOCS »

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Credit Report

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:28/05/2019
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

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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