Leveris Limited was set up on Friday the 25th of November 2016. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 33 other Irish companies between them; 17 of which are now closed. Leveris Limited has 7 shareholders. This Irish company shares its Eircode with at least 302 other companies.
Company Name: | Leveris Limited | |
Company Status: | LIQUIDATION | |
RiskWatch | MEETING OF CREDITORS Took place on 19/07/2021 | |
Company Address: | Kirby Healy Chartered Accountants, 3 Fitzwilliam Court, Pembroke Street Upper, Dublin 2 | |
Key Executive: | Mr Fennelly | |
Company Size: | Log-In To View |
Mr Fennelly is a Company Director of Leveris Limited since 2016 and a listed Director of 7 other companies.
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The latest documents filed with the Companies Registration Office for Leveris Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 18/07/2023 | 21/07/2023 | Join Up | |
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 18/07/2022 | 17/07/2023 | Join Up | |
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 18/01/2023 | 03/07/2023 | Join Up | |
Form B2: Change of Company Registered Office Address | 19/07/2021 | 19/08/2021 | Join Up | |
Form E2: Notice of Appointment of Liquidator(s) | 19/07/2021 | 19/08/2021 | Join Up | |
THIS COMPANY HAS 36 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Leveris Limited.
Company Status: | Liquidation | |
RiskWatch | MEETING OF CREDITORS Took place on 19/07/2021 | |
Latest Credit Movement: | ![]() | |
Date of Last Movement: | 09/02/2022 | |
Latest Accounts Filed: | 01/10/2019 | |
Report Based on Accounts: | 31/12/2018 | |
Next Set of Accounts Due: | 30/09/2021 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Leveris Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Leveris Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Leveris Limited and Anti-Money Laundering checks (AML checks) on Leveris Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 7 |
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