Company Summary

Three Rivers Oil Limited was set up on Friday the 8th of June 1984. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 33 other Irish companies between them; 24 of which are now closed. Three Rivers Oil Limited has 1 shareholder. This Irish company shares its Eircode with at least 281 other companies.

Company Name:Three Rivers Oil Limited
Company Status:LIQUIDATION
Company Address:C/O Butler & Co,
Carrick House,
49 Fitzwilliam Square,
Dublin 2
Key Executive:Mr Nevin
Company Size:Log-In To View

Key Contact Profile

Mr Nevin is a Company Director of Three Rivers Oil Limited since 2006 and a listed Director of 15 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

Latest Updates

The latest documents filed with the Companies Registration Office for Three Rivers Oil Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E5: Liquidator`s Final Statement of Accounts05/02/202510/02/2025Join Up
Form E6: Return of final winding up meeting05/02/202510/02/2025Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up05/02/202510/02/2025Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up16/11/202407/02/2025Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings16/11/202407/02/2025Join Up
THIS COMPANY HAS 138 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Three Rivers Oil Limited.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:11/02/2025
Latest Accounts Filed:11/10/2023
Report Based on Accounts:31/12/2022
Next Set of Accounts Due:28/06/2024
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Three Rivers Oil 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.

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

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

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Three Rivers Oil 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.

Ask Us A Question...?

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

RiskWatch - Be Among the First to Know

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'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »