Company Summary

Custom House Capital Online Limited was set up on Friday the 3rd of April 1998. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 144 other Irish companies between them; 123 of which are now closed.

Company Name:Custom House Capital Online Limited
Company Status:LIQUIDATION
Company Address:24/26 South Cumberland Street,
Dublin 2
Key Executive:Mr O'Sullivan
Company Size:Log-In To View

Key Contact Profile

Mr O'Sullivan is a Company Director of Custom House Capital Online Limited since 1998 and a listed Director of 119 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Custom House Capital Online Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
G2 ORDINARY RESOLUTION03/09/200918/09/2009Join Up
B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR13/08/200901/09/2009Join Up
B10 CHANGE IN DIRECTORS/SECRETARY29/06/199923/07/2009Join Up
B1 ANNUAL RETURN31/03/200809/03/2009Join Up
ACCOUNT DETAILS30/06/200709/03/2009Join Up
THIS COMPANY HAS 65 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Custom House Capital Online Limited.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:11/12/2010
Latest Accounts Filed:09/03/2009
Report Based on Accounts:30/06/2007
Next Set of Accounts Due:31/03/2009
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirments on Custom House Capital Online Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Custom House Capital Online Limited and Anti-Money Laundering checks (AML checks) on Custom House Capital Online Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares

Compliance

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