Golden Casino Club Limited was set up on Thursday the 23rd of July 2009. Their current partial address is Cork, and the company status is Dissolved with the company closing on Friday the 25th of May 2012. The company's current directors have been the director of 0 other Irish companies between them. Golden Casino Club Limited has 2 shareholders.
Company Name: | Golden Casino Club Limited |
Company Status: | DISSOLVED |
Company Address: | 6 Sullivans Quay, Cork |
Key Executive: | Mr Hartley |
Company Size: | Log-In To View |
Established: | 23/07/2009 (3 years in business). |
Mr Hartley is a Company Director of Golden Casino Club Limited since 2009
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 Golden Casino Club 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 | 17/02/2012 | 17/02/2012 | Join Up | |
B1 ANNUAL RETURN | 23/01/2012 | 26/01/2012 | Join Up | |
Account details | 23/01/2012 | 26/01/2012 | Join Up | |
Account details | 23/01/2011 | 31/01/2011 | Join Up | |
B1 ANNUAL RETURN | 23/01/2011 | 31/01/2011 | Join Up | |
THIS COMPANY HAS 5 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Golden Casino Club Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Golden Casino Club Limited and Anti-Money Laundering checks (AML checks) on Golden Casino Club Limited
Company Type: | Private Limited By Shares |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Golden Casino Club 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.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.