Dlm Connellan Limited was set up on Wednesday the 22nd of February 2012. Their current partial address is Co. Louth, and the company status is Dissolved with the company closing on Wednesday the 22nd of January 2020. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. Dlm Connellan Limited has 2 shareholders. This Irish company shares its Eircode with at least 91 other companies.
|Company Name:||Dlm Connellan Limited|
|Company Address:||No. 26 Laurence Street,|
|Key Executive:||Mr Connellan|
|Company Size:||Log-In To View|
|Established:||22/02/2012 (8 years in business).|
Mr Connellan is a Company Director of Dlm Connellan Limited since 2012
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
The latest documents filed with the Companies Registration Office for Dlm Connellan Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|H15 - REQUEST FOR VOLUNTARY STRIKE-OFF||08/10/2019||08/10/2019||Join Up|
|SR TO APPLY FOR VOLUNTARY STRIKE OFF||04/10/2019||07/10/2019||Join Up|
|B1 ANNUAL RETURN||22/08/2019||28/08/2019||Join Up|
|ACCOUNT DETAILS||31/07/2019||28/08/2019||Join Up|
|ACCOUNTS CERTIFICATION PAGE||22/08/2019||28/08/2019||Join Up|
|THIS COMPANY HAS 28 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Dlm Connellan Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dlm Connellan Limited and Anti-Money Laundering checks (AML checks) on Dlm Connellan Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Dlm Connellan 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?