Lugano Properties Company Limited was set up on Tuesday the 30th of September 2014. Their current partial address is Corrig Road Sandyford Business Park Dublin 18, and the company status is Liquidation(Receivership). The company's current director has been the director of 7 other Irish companies. Lugano Properties Company Limited has 2 shareholders. This Irish company shares its Eircode with at least 319 other companies.
| Company Name: | Lugano Properties Company Limited | |
| Company Status: | LIQUIDATION(RECEIVERSHIP) | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 21/01/2020 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 24/10/2019 | |
| Company Address: | Smith & Williamson Limited, 3rd Floor Paramount Court, Corrig Road Sandyford Business Park Dublin 18 | |
| Key Executive: | Mr McCann | |
| Company Size: | Log-In To View | |
Mr McCann is a Company Director of Lugano Properties Company Limited since 2014 and a listed Director of 7 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
The latest documents filed with the Companies Registration Office for Lugano Properties Company Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 24/10/2020 | 19/11/2020 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 21/01/2020 | 28/02/2020 | Join Up | |
| COURT ORDER - E12 | 25/10/2019 | 07/02/2020 | Join Up | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 21/01/2020 | 22/01/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 06/01/2020 | 09/01/2020 | Join Up | |
| THIS COMPANY HAS 30 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 Lugano Properties Company Limited.
| Company Status: | Liquidation(Receivership) | |
| RiskWatch | COURT ORDER LIQUIDATION Court Order Date 21/01/2020 | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 24/10/2019 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 04/01/2021 | |
| Latest Accounts Filed: | 06/01/2020 | |
| Report Based on Accounts: | 30/09/2018 | |
| Next Set of Accounts Due: | 30/03/2020 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Lugano Properties Company 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.
Satisfy due diligence requirments on Lugano Properties Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lugano Properties Company Limited and Anti-Money Laundering checks (AML checks) on Lugano Properties Company Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Lugano Properties Company 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.
More people choose Vision-net over any other search service... ask us why?
02/03/2021
Credit reports are one of the most useful and insightful tools when assessing companies, managing risk or background checking for due diligence and they're one of our most popular reports
02/03/2021
Did you know, that if you ever need access to the Land Registry Service you can do so from within your CRIFVision-net account?
23/02/2021
Ireland saw its combined commercial and consumer bad debt judgment value drop 76% in 2020
16/02/2021
The overall insolvency rate for 2020 was down 10.7% compared to 2019
