Moritz Trading Limited was set up on Tuesday the 14th of October 1975. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 26th of March 2020. The company's current directors have been the director of 72 other Irish companies between them; 31 of which are now closed. Moritz Trading Limited has 2 shareholders. This Irish company shares its Eircode with at least 173 other companies.
Company Name: | Moritz Trading Limited | |
Company Status: | DISSOLVED | |
RiskWatch | MEETING OF CREDITORS Took place on 23/07/2012 | |
Company Address: | Somers Murphy and Earl, 46 Upper Mount Street, Dublin 2, Dublin,Dublin,D02rx88 | |
Key Executive: | Mr Whelan | |
Company Size: | Log-In To View | |
Established: | 14/10/1975 (45 years in business). |
Mr Whelan is a Company Director of Moritz Trading Limited since 2005 and a listed Director of 37 other companies.
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The latest documents filed with the Companies Registration Office for Moritz Trading Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 24/09/2019 | 17/10/2019 | Join Up | |
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 24/09/2019 | 17/10/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 24/09/2019 | 16/10/2019 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 22/07/2019 | 16/10/2019 | Join Up | |
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 22/07/2019 | 16/10/2019 | Join Up | |
THIS COMPANY HAS 151 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Moritz Trading Limited.
Company Status: | Dissolved | |
RiskWatch | MEETING OF CREDITORS Took place on 23/07/2012 | |
Latest Credit Movement: | ![]() | |
Date of Last Movement: | 18/01/2021 | |
Latest Accounts Filed: | 13/03/2010 | |
Report Based on Accounts: | 30/06/2009 | |
Next Set of Accounts Due: | 14/02/2011 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Moritz Trading Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Moritz Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moritz Trading Limited and Anti-Money Laundering checks (AML checks) on Moritz Trading Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 2 |
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