Company Summary

Italian Moda Limited was set up on Tuesday the 1st of October 2002. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Monday the 21st of March 2022. The company's current directors have been the director of 39 other Irish companies between them; 22 of which are now closed. Italian Moda Limited has 2 shareholders.

Company Name:Italian Moda Limited
Company Status:DISSOLVED
CEASED TRADING NOTIFICATION
Company Address:Unit 53 Parkwest Industrial Estate,
Parkwest,
Dublin 12.,
Dublin 12, Dublin
Key Executive:Mr Kearns
Company Size:Log-In To View
Established:01/10/2002 (20 years in business).

Key Contact Profile

Mr Kearns is a Company Director of Italian Moda Limited since 2006 and a listed Director of 20 other companies.

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Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
G1H15 SR TO APPLY FOR VOLUNTARY STRIKE OFF10/10/202125/11/2021Join Up
Form H15: Application for Voluntary strike-off30/11/202125/11/2021Join Up
ACCOUNTS CERTIFICATION PAGE27/08/202027/08/2020Join Up
Account details27/08/202027/08/2020Join Up
B1 ANNUAL RETURN27/08/202027/08/2020Join Up
THIS COMPANY HAS 71 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Italian Moda Limited.

Company Status:Dissolved
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:05/08/2025
Latest Accounts Filed:09/08/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2021
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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