Global Compliance Screening Limited was set up on Monday the 19th of June 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 16th of October 2019. The company's current director has been the director of 1 other Irish company. Global Compliance Screening Limited has 2 shareholders. This Irish company shares its Eircode with at least 2,388 other companies.
Company Name: | Global Compliance Screening Limited |
Company Status: | DISSOLVED |
Company Address: | The Black Church, St. Mary's Place, Dublin, Co. Dublin, Dublin |
Key Executive: | Mr Trant |
Company Size: | Log-In To View |
Established: | 19/06/2017 (2 years in business). |
Mr Trant is a Company Director of Global Compliance Screening Limited since 2017 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for Global Compliance Screening 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 | 02/07/2019 | 02/07/2019 | Join Up | |
SR TO APPLY FOR VOLUNTARY STRIKE OFF | 27/05/2019 | 27/05/2019 | Join Up | |
Account details | 20/11/2018 | 04/12/2018 | Join Up | |
B1 ANNUAL RETURN | 20/11/2018 | 04/12/2018 | Join Up | |
B1 ANNUAL RETURN | 19/12/2017 | 18/12/2017 | Join Up | |
THIS COMPANY HAS 3 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Global Compliance Screening Limited.
Company Status: | Dissolved |
Latest Credit Movement: | ![]() |
Date of Last Movement: | 01/11/2022 |
Latest Accounts Filed: | 04/12/2018 |
Report Based on Accounts: | 31/10/2018 |
Next Set of Accounts Due: | 19/12/2019 |
Overdue: | Yes |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Global Compliance Screening Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Global Compliance Screening Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Global Compliance Screening Limited and Anti-Money Laundering checks (AML checks) on Global Compliance Screening Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 2 |
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