Invest123 Limited was set up on Monday the 25th of May 2015. Their current partial address is Limerick, and the company status is Liquidation. The company's current directors have been the director of 34 other Irish companies between them; 5 of which are now closed. Invest123 Limited has 5 shareholders.
| Company Name: | Invest123 Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 08/07/2024 | |
| RiskWatch | HIGH COURT PETITION Presentation Date 12/06/2024 | |
| Company Address: | Third Floor, 48 O'Connell Street, Limerick City, Limerick, Ireland | |
| Key Executive: | Mr Lynch | |
| Company Size: | Log-In To View | |
Mr Lynch is a Company Director of Invest123 Limited since 2015 and a listed Director of 24 other companies.
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The latest documents filed with the Companies Registration Office for Invest123 Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E12 - COURT ORDER TO WIND UP & APPOINT LIQUIDATOR | 12/06/2024 | 23/07/2024 | Join Up | |
| Form B1C - Annual Return General | 25/11/2022 | 20/01/2023 | Join Up | |
| FINANCIAL STATEMENT | 25/11/2022 | 20/01/2023 | Join Up | |
| Form B2: Change of Company Registered Office Address | 03/02/2022 | 03/02/2022 | Join Up | |
| Form B1C - Annual Return General | 25/11/2021 | 20/01/2022 | Join Up | |
| THIS COMPANY HAS 15 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 Invest123 Limited.
| Company Status: | Liquidation | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 08/07/2024 | |
| RiskWatch | HIGH COURT PETITION Presentation Date 12/06/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 20/06/2024 | |
| Latest Accounts Filed: | 21/12/2018 | |
| Report Based on Accounts: | 30/06/2018 | |
| Next Set of Accounts Due: | 25/11/2023 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Invest123 Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Invest123 Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Invest123 Limited and Anti-Money Laundering checks (AML checks) on Invest123 Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 5 |
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