Pepe (Ireland) Limited was set up on Monday the 10th of March 1980. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Saturday the 28th of November 2015. The company's current directors have been the director of 43 other Irish companies between them; 11 of which are now closed. Pepe (Ireland) Limited has 2 shareholders. This Irish company shares its Eircode with at least 188 other companies.
| Company Name: | Pepe (Ireland) Limited | |
| Company Status: | DISSOLVED | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 14/08/2015 | |
| RiskWatch | MEETING OF CREDITORS Took place on 13/10/2010 | |
| Company Address: | Somers Murphy and Earl, 46 Upper Mount Street, Dublin 2, Dublin | |
| Key Executive: | Mr Shah | |
| Company Size: | Log-In To View | |
| Established: | 10/03/1980 (35 years in business). | |
Mr Shah is a Company Director of Pepe (Ireland) Limited since 1983 and a listed Director of 41 other companies.
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The latest documents filed with the Companies Registration Office for Pepe (Ireland) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 12/10/2014 | 23/09/2015 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/10/2014 | 28/08/2015 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14/08/2015 | 28/08/2015 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/04/2014 | 28/08/2015 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/04/2015 | 28/08/2015 | Join Up | |
| THIS COMPANY HAS 86 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Pepe (Ireland) Limited.
| Company Status: | Dissolved | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 14/08/2015 | |
| RiskWatch | MEETING OF CREDITORS Took place on 13/10/2010 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 04/01/2021 | |
| Latest Accounts Filed: | 28/01/2010 | |
| Report Based on Accounts: | 31/03/2009 | |
| Next Set of Accounts Due: | 31/12/2010 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Pepe (Ireland) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Pepe (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Pepe (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Pepe (Ireland) Limited
| Company Type: | Private Limited By Shares |
| Number of Shareholders: | 2 |
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