Pfs Card Services Ireland Limited was set up on Monday the 26th of September 2016. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 188 other Irish companies between them; 31 of which are now closed. Pfs Card Services Ireland Limited has 1 shareholder. This Irish company shares its Eircode with at least 187 other companies.
| Company Name: | Pfs Card Services Ireland Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | HIGH COURT APPOINTMENT Court Order Date 13/02/2024 | |
| RiskWatch | HIGH COURT PETITION Presentation Date 17/01/2024 | |
| Company Address: | Interpath Advisory, Riverside Two, 43-49 Sir John Rogerson's Quay, Dublin, Dublin 2 | |
| Key Executive: | Mr McGowan | |
| Company Size: | Log-In To View | |
Mr McGowan is a Company Director of Pfs Card Services Ireland Limited since 2023 and a listed Director of 36 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
The latest documents filed with the Companies Registration Office for Pfs Card Services Ireland Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 17/01/2024 | 29/02/2024 | Join Up | |
| E12 - COURT ORDER TO WIND UP & APPOINT LIQUIDATOR | 17/01/2024 | 22/02/2024 | Join Up | |
| Form C6 - Declaration of satisfaction of a charge | 17/01/2024 | 09/02/2024 | Join Up | |
| Form B5 - Return of Allotments | 14/06/2023 | 01/02/2024 | Join Up | |
| E20 - COURT ORDER TO APP. PROVISIONAL LIQUIDATOR | 17/01/2024 | 22/01/2024 | Join Up | |
| THIS COMPANY HAS 67 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Pfs Card Services Ireland Limited.
| Company Status: | Liquidation | |
| RiskWatch | HIGH COURT APPOINTMENT Court Order Date 13/02/2024 | |
| RiskWatch | HIGH COURT PETITION Presentation Date 17/01/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 14/06/2024 | |
| Latest Accounts Filed: | 24/11/2021 | |
| Report Based on Accounts: | 30/06/2021 | |
| Next Set of Accounts Due: | 14/03/2024 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Pfs Card Services Ireland 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.
Satisfy due diligence requirements on Pfs Card Services Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Pfs Card Services Ireland Limited and Anti-Money Laundering checks (AML checks) on Pfs Card Services Ireland Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Pfs Card Services Ireland 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.
More people choose Vision-net over any other search service... ask us why?
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
