Company Summary

Custom House Capital Limited was set up on Monday the 28th of July 1997. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 42 other Irish companies between them; 28 of which are now closed. Custom House Capital Limited has 5 shareholders.

Company Name:Custom House Capital Limited
Company Status:LIQUIDATION
COURT ORDER LIQUIDATION
Court Order Date 21/10/2011
Company Address:Russell Court,
Stokes Place,
St Stephen's Green Dublin 2,
Dublin
Key Executive:Mr Mulholland
Company Size:Log-In To View

Key Contact Profile

Mr Mulholland is a Company Director of Custom House Capital Limited since 2001 and a listed Director of 15 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 Custom House Capital Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up20/10/202411/11/2024Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up20/04/202413/05/2024Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up20/10/202316/11/2023Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up20/04/202320/06/2023Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up20/10/202221/11/2022Join Up
THIS COMPANY HAS 99 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 Custom House Capital Limited.

Company Status:Liquidation
COURT ORDER LIQUIDATION
Court Order Date 21/10/2011
Latest Credit Movement:
Date of Last Movement:04/01/2021
Latest Accounts Filed:23/11/2010
Report Based on Accounts:31/03/2010
Next Set of Accounts Due:26/10/2011
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Custom House Capital Limited 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 Custom House Capital Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Custom House Capital Limited and Anti-Money Laundering checks (AML checks) on Custom House Capital Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:5

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Custom House Capital Limited 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...?

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 »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »