Company Summary

Structured Marshalled Investments Limited was set up on Friday the 18th of March 2016. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 147 other Irish companies; 47 of which are now closed. According to our records, Structured Marshalled Investments Limited has had a judgment registered against it. Structured Marshalled Investments Limited has 1 shareholder.

Company Name:Structured Marshalled Investments Limited
Company Status:NORMAL
Company Address:25a Shaws Lane,
Bath Avenue,
Dublin 4,Dublin
Key Executive:Mr Kavanagh
Company Size:Log-In To View

Key Contact Profile

Mr Kavanagh is a Company Director of Structured Marshalled Investments Limited since 2016 and a listed Director of 100 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Structured Marshalled Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form G1 Special Resolution - General28/03/202224/11/2022Join Up
B93 COURT ORDER14/11/202214/11/2022Join Up
SAP203 DECLARATION29/08/202209/09/2022Join Up
Form G1 Special Resolution - General29/08/202205/09/2022Join Up
Resolution Upload29/08/202205/09/2022Join Up
THIS COMPANY HAS 26 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Structured Marshalled Investments Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/01/2022
Latest Accounts Filed:29/04/2019
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:18/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Structured Marshalled Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Structured Marshalled Investments Limited and Anti-Money Laundering checks (AML checks) on Structured Marshalled Investments Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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