Ppf Capital Source Limited
Company Summary
Ppf Capital Source Limited was set up on Wednesday the 19th of June 2013. Their current partial address is Dublin 2, and the company status is Normal. The company's current director has been the director of 5 other Irish companies; 5 of which are now closed. Ppf Capital Source Limited has 1 shareholder. This Irish company shares its Eircode with at least 646 other companies.
| Company Name: | Ppf Capital Source Limited | |
| Company Status: | NORMAL | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 03/07/2018 | |
| Company Address: | Deloitte House, 29 Earlsfort Terrace, Dublin 2 | |
| Key Executive: | Mr Stamp | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Stamp is a Company Director of Ppf Capital Source Limited since 2013 and a listed Director of 5 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 Ppf Capital Source Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E669 NOTICE OF ANNULMENT OF WINDING UP | 11/03/2020 | 24/04/2020 | Join Up | |
| NOTICE OF RESIGNATION OF LIQUIDATOR | 09/12/2019 | 03/03/2020 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 02/07/2019 | 26/02/2020 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 02/07/2019 | 26/02/2020 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 02/08/2018 | 08/08/2018 | Join Up | |
| THIS COMPANY HAS 31 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 Ppf Capital Source Limited.
| Company Status: | Normal | |
| RiskWatch | PETITION FOR WINDING UP Presentation Date 03/07/2018 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 20/07/2023 | |
| Latest Accounts Filed: | 11/08/2016 | |
| Report Based on Accounts: | 18/12/2014 | |
| Next Set of Accounts Due: | 19/06/2016 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
To View the latest Credit Rating or Credit Limit on Ppf Capital Source 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 Ppf Capital Source Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ppf Capital Source Limited and Anti-Money Laundering checks (AML checks) on Ppf Capital Source 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 Ppf Capital Source 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...?
More people choose Vision-net over any other search service... ask us why?
Q1 Insights: Shifts in Leadership and Credit Dynamics
17/04/2026
While strong new business formation set a positive tone for the opening quarter of 2026, the wider financial and governance picture reveals a more nuanced environment.
Irish Start-ups Jump 14% Despite Economic Pressures
08/04/2026
The first quarter of 2026 offers a clear view of how Irish entrepreneurs are responding to a challenging economic environment.
Strengthening AML Compliance in Ireland
30/03/2026
The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.
Batch Enrichment for Faster Compliance
12/03/2026
Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?