Depfa Public Limited Company
Company Summary
Depfa Public Limited Company was set up on Tuesday the 9th of October 2001. Their current partial address is Dublin, and the company status is Deleted Cb Merger. The company has 7 directors who have also been the directors of 16 other Irish companies between them; 11 of which are now closed. This Irish company shares its Eircode with at least 461 other companies.
| Company Name: | Depfa Public Limited Company |
| Company Status: | DELETED CB MERGER |
| Company Address: | Block 5, Irish Life Centre, Abbey Street Lower Dublin 1, Dublin 1, Dublin |
| Telephone: | 44 7441 393914 |
| Website: | www.depfaacs.com |
| Key Executive: | Ms Flannery |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Key Contact Profile
Ms Flannery is a Company Director of Depfa Public Limited Company since 2010 and a listed Director of 12 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Depfa Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| CBMO CBM ORDER OF COMPETENT AUTHORITY | 04/08/2022 | 25/07/2022 | Join Up | |
| CBM ORDER | 04/08/2022 | 25/07/2022 | Join Up | |
| CBMO CBM ORDER OF COMPETENT AUTHORITY | 20/07/2022 | 15/07/2022 | Join Up | |
| CBM ORDER | 20/07/2022 | 15/07/2022 | Join Up | |
| Form G1Q: Special Resolution to Change the Company Name | 14/06/2022 | 17/06/2022 | Join Up | |
| THIS COMPANY HAS 571 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Depfa Public Limited Company.
| Company Status: | Deleted Cb Merger |
| Latest Credit Movement: |  |
| Date of Last Movement: | 24/04/2013 |
| Latest Accounts Filed: | 06/10/2009 |
| Report Based on Accounts: | 31/12/2008 |
| Next Set of Accounts Due: | 26/08/2022 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Depfa Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Depfa Public Limited Company and Anti-Money Laundering checks (AML checks) on Depfa Public Limited Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | PLC - Public Limited Company |
Compliance
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