Structured Marshalled Invest Co Designated Activity Company was set up on Monday the 3rd of July 2017. Their current partial address is Dublin, and the company status is Strike Off Listed. The company's current director has been the director of 170 other Irish companies; 47 of which are now closed. Structured Marshalled Invest Co Designated Activity Company has 1 shareholder.
Company Name: | Structured Marshalled Invest Co Designated Activity Company | |
Company Status: | STRIKE OFF LISTED | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Company Address: | 25a Shaws Lane, Bath Avenue Dublin 4, Dublin 4, Dublin | |
Key Executive: | Mr Kavanagh | |
Company Size: | Log-In To View |
Mr Kavanagh is a Company Director of Structured Marshalled Invest Co Designated Activity Company since 2017 and a listed Director of 124 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 Structured Marshalled Invest Co Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
B1 ANNUAL RETURN | 03/01/2019 | 17/07/2019 | Join Up | |
Account details | 03/01/2019 | 17/07/2019 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 01/11/2017 | 24/04/2018 | Join Up | |
B1 ANNUAL RETURN | 03/01/2018 | 16/01/2018 | Join Up | |
Certificate of Incorporation | 03/07/2017 | 22/06/2017 | Join Up | |
THIS COMPANY HAS 2 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 Structured Marshalled Invest Co Designated Activity Company.
Company Status: | Strike Off Listed | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Latest Credit Movement: | ![]() | |
Date of Last Movement: | 21/06/2021 | |
Latest Accounts Filed: | 17/07/2019 | |
Report Based on Accounts: | 31/12/2018 | |
Next Set of Accounts Due: | 03/01/2020 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Structured Marshalled Invest Co Designated Activity 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.
Satisfy due diligence requirements on Structured Marshalled Invest Co Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Structured Marshalled Invest Co Designated Activity Company and Anti-Money Laundering checks (AML checks) on Structured Marshalled Invest Co Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Structured Marshalled Invest Co 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.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
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'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.