Company Summary

Omega Finance Trust Limited was set up on Thursday the 19th of April 2001. Their current partial address is Mayo, and the company status is Dissolved with the company closing on Wednesday the 7th of February 2018. The company's current directors have been the director of 8 other Irish companies between them; 4 of which are now closed. Omega Finance Trust Limited has 1 shareholder.

Company Name:Omega Finance Trust Limited
Company Status:DISSOLVED
Company Address:Breaffy,
Castlebar, Mayo
Key Executive:Mr Duffy
Company Size:Log-In To View
Established:19/04/2001 (17 years in business).

Key Contact Profile

Mr Duffy is a Company Director of Omega Finance Trust Limited since 2001 and a listed Director of 2 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

Latest Updates

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

CRO DocumentEffective DateReceived By CROView Now
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF23/10/201723/10/2017Join Up
SR TO APPLY FOR VOLUNTARY STRIKE OFF23/08/201723/08/2017Join Up
Account details30/09/201628/10/2016Join Up
B1 ANNUAL RETURN30/09/201628/10/2016Join Up
B1 ANNUAL RETURN30/09/201528/10/2015Join Up
THIS COMPANY HAS 34 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 Finance Trust Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:04/01/2021
Latest Accounts Filed:28/10/2009
Report Based on Accounts:31/12/2008
Next Set of Accounts Due:30/09/2017
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Omega Finance Trust 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 Finance Trust Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Omega Finance Trust Limited and Anti-Money Laundering checks (AML checks) on Omega Finance Trust Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Omega Finance Trust 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...?

Streamline Application Management with Ella

16/06/2025

Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.

Read More »

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »