Company Summary

Peresvet Capital Designated Activity Company was set up on Friday the 20th of March 2015. Their current address is 2nd Floor Palmerston House,Fenian Street,Dublin 2, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Thomas O' Beirne, Rolando Ebuna and Yolanda Kelly have been the director of 155 other Irish companies between them; 54 of which are now closed.

Company Name:Peresvet Capital Designated Activity Company
Company Status:NORMAL
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
Effective Date 28/09/2017
Company Address:2nd Floor Palmerston House,
Fenian Street,
Dublin 2
Key Executive:Yolanda Kelly
Company Size:Log-In To View

Key Contact Profile

Yolanda Kelly is a Company Director of Peresvet Capital Designated Activity Company since 2015 and a listed Director of 64 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 Peresvet Capital Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY27/09/201702/10/2017Join Up
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV28/09/201729/09/2017Join Up
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR28/09/201729/09/2017Join Up
G1 SPECIAL RESOLUTION28/09/201729/09/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/05/201707/06/2017Join Up
THIS COMPANY HAS 23 OTHER DOCS »

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

Directors

Satisfy due diligence requirments on Peresvet Capital Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Peresvet Capital Designated Activity Company and Anti-Money Laundering checks (AML checks) on Peresvet Capital Designated Activity Company

Director:Yolanda Kelly
Director:Thomas O' Beirne
Other Directors:Peresvet Capital Designated Activity Company has 1 other Director.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Peresvet Capital Designated Activity Company 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...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »