Swiss Capital Pro Loan Vii Public Limited Company was set up on Friday the 23rd of May 2014. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 447 other Irish companies between them; 343 of which are now closed. This Irish company shares its Eircode with at least 354 other companies.
| Company Name: | Swiss Capital Pro Loan Vii Public Limited Company |
| Company Status: | LIQUIDATION |
| Company Address: | Kirby Healy Chartered Accountants, 3 Fitzwilliam Court, Pembroke Street Upper, Dublin, Dublin 2, Ireland |
| Key Executive: | Mr Thorne |
| Company Size: | Log-In To View |
Mr Thorne is a Company Director of Swiss Capital Pro Loan Vii Public Limited Company since 2014 and a listed Director of 45 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 Swiss Capital Pro Loan Vii Public Limited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 19/10/2024 | 04/11/2024 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 19/04/2024 | 23/05/2024 | Join Up | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 19/10/2023 | 18/04/2024 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 19/10/2023 | 12/04/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 13/02/2024 | 19/02/2024 | Join Up | |
| THIS COMPANY HAS 18 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Swiss Capital Pro Loan Vii Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swiss Capital Pro Loan Vii Public Limited Company and Anti-Money Laundering checks (AML checks) on Swiss Capital Pro Loan Vii Public Limited Company
| Company Type: | Public Limited Company with Variable Capital |
Log-in now to run Due Diligence checks and Compliance checks on Swiss Capital Pro Loan Vii Public Limited 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.
More people choose Vision-net over any other search service... ask us why?
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
