Company Summary

Seafort Investments Unlimited Company was set up on Wednesday the 13th of September 2017. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 7 other Irish companies between them. Seafort Investments Unlimited Company has 1 shareholder. This Irish company shares its Eircode with at least 169 other companies.

Company Name:Seafort Investments Unlimited Company
Company Status:LIQUIDATION
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 12/11/2024
Company Address:9 Clare Street,
Dublin 2, Dublin
Key Executive:Mr Lynch
Company Size:Log-In To View

Key Contact Profile

Mr Lynch is a Company Director of Seafort Investments Unlimited Company since 2017 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 Seafort Investments Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address12/11/202404/12/2024Join Up
E1-SAP Declaration of Solvency Summary App Procd12/11/202413/11/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)12/11/202413/11/2024Join Up
Form G1 - Special Resolution to Wind up12/11/202413/11/2024Join Up
Form B1B73 - Annual Return and Change of ARD13/09/202406/11/2024Join Up
THIS COMPANY HAS 36 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 Seafort Investments Unlimited Company.

Company Status:Liquidation
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 12/11/2024
Latest Credit Movement:
Date of Last Movement:29/05/2025
Latest Accounts Filed:29/10/2021
Report Based on Accounts:31/12/2020
Next Set of Accounts Due:13/03/2025
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Seafort Investments Unlimited Company 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 Seafort Investments Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Seafort Investments Unlimited Company and Anti-Money Laundering checks (AML checks) on Seafort Investments Unlimited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Seafort Investments Unlimited 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...?

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

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 »