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 |
Mr Kavanagh is a Company Director of Structured Marshalled Investments Limited since 2016 and a listed Director of 102 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 Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form G1 Special Resolution - General | 28/03/2022 | 24/11/2022 | Join Up | |
| B93 COURT ORDER | 14/11/2022 | 14/11/2022 | Join Up | |
| SAP203 DECLARATION | 29/08/2022 | 09/09/2022 | Join Up | |
| Form G1 Special Resolution - General | 29/08/2022 | 05/09/2022 | Join Up | |
| Resolution Upload | 29/08/2022 | 05/09/2022 | Join Up | |
| THIS COMPANY HAS 26 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 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 |
To View the latest Credit Rating or Credit Limit on Structured Marshalled Investments 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 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
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Structured Marshalled Investments 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?
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...
02/07/2024
There are a number of ways to look at the performance of the Irish economy in Q1, and as Q2 comes to a close, it seems a good opportunity to reflect and get ready to draw comparisons where necessary...
18/06/2024
How well do you know the geography of Ireland's businesses?
28/05/2024
In Quarter 1 of 2024, we have seen the most company closures when compared with the same period to the 3 years prior
