Company Summary

Tb Trust Company Limited was set up on Wednesday the 7th of March 2001. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 8 other Irish companies between them; 2 of which are now closed. Tb Trust Company Limited has 2 shareholders. This Irish company shares its Eircode with at least 172 other companies.

Company Name:Tb Trust Company Limited
Company Status:LIQUIDATION
Company Address:93 Upper Georges Street,
Dun Laoghaire, Dublin, Ireland
Key Executive:Ms Bermingham
Company Size:Log-In To View

Key Contact Profile

Ms Bermingham is a Company Director of Tb Trust Company Limited since 2001 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Tb Trust Company Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E5: Liquidator`s Final Statement of Accounts28/02/202528/02/2025Join Up
Form E6: Return of final winding up meeting28/02/202528/02/2025Join Up
Form B2: Change of Company Registered Office Address01/01/202509/01/2025Join Up
Form C6 - Declaration of satisfaction of a charge15/03/201813/11/2024Join Up
E1-SAP Declaration of Solvency Summary App Procd08/04/202408/04/2024Join Up
THIS COMPANY HAS 59 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Tb Trust Company Limited.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:18/03/2025
Latest Accounts Filed:21/02/2024
Report Based on Accounts:31/03/2023
Next Set of Accounts Due:31/12/2024
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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