Efx Financing Unlimited Company was set up on Tuesday the 8th of May 2018. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 17th of February 2021. The company's current directors have been the director of 4 other Irish companies between them; 2 of which are now closed. Efx Financing Unlimited Company has 1 shareholder. This Irish company shares its Eircode with at least 262 other companies.
Company Name: | Efx Financing Unlimited Company | |
Company Status: | DISSOLVED | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Company Address: | 25-28 North Wall Quay, Dublin 1,Dublin | |
Key Executive: | Ms Goslin | |
Company Size: | Log-In To View | |
Established: | 08/05/2018 (3 years in business). |
Ms Goslin is a Company Director of Efx Financing Unlimited Company since 2019 and a listed Director of 1 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
The latest documents filed with the Companies Registration Office for Efx Financing Unlimited Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
SR TO APPLY FOR VOLUNTARY STRIKE OFF | 15/09/2020 | 23/09/2020 | Join Up | |
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 23/09/2020 | 23/09/2020 | Join Up | |
G1 SPECIAL RESOLUTION | 16/12/2019 | 17/12/2019 | Join Up | |
AMENDED CONSTITUTION | 16/12/2019 | 17/12/2019 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 04/11/2019 | 28/11/2019 | Join Up | |
THIS COMPANY HAS 12 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Efx Financing Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Efx Financing Unlimited Company and Anti-Money Laundering checks (AML checks) on Efx Financing Unlimited Company
Company Type: | ULC - Private Unlimited Company |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Efx Financing Unlimited 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.
23/04/2024
If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!
05/03/2024
Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?