Company Summary

Omega Capital Funding Limited was set up on Thursday the 16th of November 2006. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Tuesday the 26th of May 2020. The company's current directors have been the director of 282 other Irish companies between them; 244 of which are now closed. Omega Capital Funding Limited has 3 shareholders. This Irish company shares its Eircode with at least 271 other companies.

Company Name:Omega Capital Funding Limited
Company Status:DISSOLVED
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 22/10/2018
Company Address:Baker Tilly Hughes Blake,
Joyce House,
22/23 Holles Street Dublin 2,
Dublin 2
Company Size:Log-In To View
Established:16/11/2006 (14 years in business).

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

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT20/01/202017/02/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT20/01/202017/02/2020Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN20/01/202017/02/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT13/09/201924/09/2019Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.14/09/201821/09/2018Join Up
THIS COMPANY HAS 64 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Omega Capital Funding Limited.

Company Status:Dissolved
NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
Took place on 22/10/2018
Latest Credit Movement:
Date of Last Movement:24/09/2023
Latest Accounts Filed:29/09/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:30/09/2018
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Omega Capital Funding 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.

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:3

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Omega Capital Funding 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.

Ask Us A Question...?

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »

Simplifying ESG: One Score at a Time

29/04/2025

In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.

Read More »