Company Summary

Owen Fallon Consulting Limited was set up on Wednesday the 11th of March 2015. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Monday the 13th of December 2021. The company's current directors have been the director of 0 other Irish companies between them. Owen Fallon Consulting Limited has 1 shareholder.

Company Name:Owen Fallon Consulting Limited
Company Status:DISSOLVED
CEASED TRADING NOTIFICATION
Company Address:4 Estate Cottages,
Northumberland Road,
Dublin, Ireland
Company Size:Log-In To View
Established:11/03/2015 (6 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 Owen Fallon Consulting Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off26/08/202126/08/2021Join Up
Letter Of No Objection26/08/202126/08/2021Join Up
Advertisement26/08/202126/08/2021Join Up
Form B1C - Annual Return General13/07/202115/07/2021Join Up
FINANCIAL STATEMENT13/07/202115/07/2021Join Up
THIS COMPANY HAS 22 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 Owen Fallon Consulting Limited.

Company Status:Dissolved
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:13/02/2023
Latest Accounts Filed:15/07/2021
Report Based on Accounts:28/02/2021
Next Set of Accounts Due:11/09/2022
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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

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 »

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 »