Company Summary

Inver Retail Limited was set up on Friday the 28th of January 2005. Their current partial address is Donegal, and the company status is Dissolved with the company closing on Saturday the 3rd of September 2016. The company's current directors have been the director of 2 other Irish companies between them; 2 of which are now closed. Inver Retail Limited has 1 shareholder.

Company Name:Inver Retail Limited
Company Status:DISSOLVED
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 25/03/2014
MEETING OF CREDITORS
Took place on 11/03/2014
Company Address:Inver,
Co. Donegal, Donegal
Key Executive:Mr Lagan
Company Size:Log-In To View
Established:28/01/2005 (11 years in business).

Key Contact Profile

Mr Lagan is a Company Director of Inver Retail Limited since 2005 and a listed Director of 2 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

Latest Updates

The latest documents filed with the Companies Registration Office for Inver Retail Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS26/05/201603/06/2016Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT26/05/201603/06/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT26/05/201603/06/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT10/03/201603/06/2016Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT10/09/201503/06/2016Join Up
THIS COMPANY HAS 29 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Inver Retail Limited.

Company Status:Dissolved
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 25/03/2014
MEETING OF CREDITORS
Took place on 11/03/2014
Latest Credit Movement:
Date of Last Movement:05/08/2025
Latest Accounts Filed:21/08/2012
Report Based on Accounts:31/10/2011
Next Set of Accounts Due:28/07/2013
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Inver Retail Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Inver Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Inver Retail Limited and Anti-Money Laundering checks (AML checks) on Inver Retail Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:Single Member Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Inver Retail 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.

Ask Us A Question...?

Is KYC Slowing Down Your Business?

22/09/2025

In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational.

Read More »

Seamless Collaboration Starts with Unlimited Access

25/08/2025

At CRIFVision-net, we help you make smarter, faster decisions with trusted data...

Read More »

Unleash The Potential of Our API

18/08/2025

CRIFVision-net's powerful API platform delivers real-time business intelligence directly into your systems -enabling seamless access to KYC, AML, credit risk, and company data for faster, smarter decision-making.

Read More »

Risk Distribution across Business Sectors in 2025

11/08/2025

Ireland's corporate landscape in 2025 is navigating a complex economic climate marked by resilience and volatility.

Read More »