Company Summary

Credit Suisse European Mortgage Capital Designated Activity Company was set up on Thursday the 10th of May 2012. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 242 other Irish companies between them; 137 of which are now closed. Credit Suisse European Mortgage Capital Designated Activity Company has 3 shareholders. This Irish company shares its Eircode with at least 198 other companies.

Company Name:Credit Suisse European Mortgage Capital Designated Activity Company
Company Status:LIQUIDATION
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 09/07/2024
Company Address:McStay Luby,
Dargan House,
21-23 Fenian Street,
Dublin, Dublin 2
Key Executive:Mr Dunleavy
Company Size:Log-In To View

Key Contact Profile

Mr Dunleavy is a Company Director of Credit Suisse European Mortgage Capital Designated Activity Company since 2018 and a listed Director of 71 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 Credit Suisse European Mortgage Capital Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address09/07/202415/08/2024Join Up
Form C6 - Declaration of satisfaction of a charge04/10/202308/08/2024Join Up
Form C6 - Declaration of satisfaction of a charge04/10/202308/08/2024Join Up
Form C6 - Declaration of satisfaction of a charge04/10/202308/08/2024Join Up
Form C6 - Declaration of satisfaction of a charge04/10/202308/08/2024Join Up
THIS COMPANY HAS 68 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 Credit Suisse European Mortgage Capital Designated Activity Company.

Company Status:Liquidation
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 09/07/2024
Latest Credit Movement:
Date of Last Movement:31/07/2024
Latest Accounts Filed:29/09/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:30/09/2023
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Credit Suisse European Mortgage Capital 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 Credit Suisse European Mortgage Capital Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Credit Suisse European Mortgage Capital Designated Activity Company and Anti-Money Laundering checks (AML checks) on Credit Suisse European Mortgage Capital 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:3

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Credit Suisse European Mortgage Capital 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...?

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »