Iberia Import Export Company Limited was set up on Wednesday the 18th of June 2014. Their current partial address is Cork, and the company status is Dissolved with the company closing on Wednesday the 4th of December 2019. The company's current director has been the director of 0 other Irish companies. Iberia Import Export Company Limited has 2 shareholders. This Irish company shares its Eircode with at least 7 other companies.
| Company Name: | Iberia Import Export Company Limited |
| Company Status: | DISSOLVED |
| Company Address: | 4 the Cottages, Main Street, Ballincollig Co. Cork, Ballincollig, Cork |
| Key Executive: | Mr Silva |
| Company Size: | Log-In To View |
| Established: | 18/06/2014 (5 years in business). |
Mr Silva is a Company Director of Iberia Import Export Company Limited since 2014
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The latest documents filed with the Companies Registration Office for Iberia Import Export Company Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B69 - PERSON CEASING TO BE A DIRECTOR | 24/04/2017 | 22/11/2018 | Join Up | |
| B83 ALTERATION OF FINANCIAL YEAR END DATE | 20/12/2017 | 20/12/2017 | Join Up | |
| Account details | 14/12/2017 | 14/12/2017 | Join Up | |
| B1 ANNUAL RETURN | 14/12/2017 | 14/12/2017 | Join Up | |
| ACCOUNTS CERTIFICATION PAGE | 14/12/2017 | 14/12/2017 | Join Up | |
| THIS COMPANY HAS 9 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Iberia Import Export Company Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/04/2021 |
| Latest Accounts Filed: | 14/12/2017 |
| Report Based on Accounts: | 31/03/2017 |
| Next Set of Accounts Due: | 18/12/2018 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Iberia Import Export Company Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Iberia Import Export Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Iberia Import Export Company Limited and Anti-Money Laundering checks (AML checks) on Iberia Import Export Company Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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