Moneypenny Limited
Company Summary
Moneypenny Limited was set up on Tuesday the 16th of May 2000. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 18th of November 2020. The company's current directors have been the director of 12 other Irish companies between them; 6 of which are now closed. Moneypenny Limited has 2 shareholders. This Irish company shares its Eircode with at least 4 other companies.
| Company Name: | Moneypenny Limited |
| Company Status: | DISSOLVED |
| Company Address: | Maryville, Skerries Road, Lusk Co Dublin, Lusk, Dublin |
| Key Executive: | Mr Doupe |
| Company Size: | Log-In To View |
| Established: | 16/05/2000 (20 years in business). |
Key Contact Profile
Mr Doupe is a Company Director of Moneypenny Limited since 2000 and a listed Director of 9 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Moneypenny Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 06/05/2020 | 06/05/2020 | Join Up | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 30/04/2020 | 06/05/2020 | Join Up | |
| Account details | 20/11/2019 | 20/11/2019 | Join Up | |
| B1 ANNUAL RETURN | 20/11/2019 | 20/11/2019 | Join Up | |
| ACCOUNTS CERTIFICATION PAGE | 20/11/2019 | 20/11/2019 | Join Up | |
| THIS COMPANY HAS 45 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Moneypenny Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 05/08/2025 |
| Latest Accounts Filed: | 20/11/2019 |
| Report Based on Accounts: | 30/04/2019 |
| Next Set of Accounts Due: | 01/12/2020 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Moneypenny Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moneypenny Limited and Anti-Money Laundering checks (AML checks) on Moneypenny 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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