Tio North Docks Designated Activity Company was set up on Monday the 15th of May 2017. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 110 other Irish companies between them; 38 of which are now closed. Tio North Docks Designated Activity Company has 1 shareholder.
| Company Name: | Tio North Docks Designated Activity Company |
| Company Status: | NORMAL |
| Status Note: | Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information. |
| Company Address: | 3 Dublin Landings, North Wall Quay, Dublin 1, Dublin, Ireland |
| Key Executive: | Mr Noonan |
| Company Size: | Log-In To View |
Mr Noonan is a Company Director of Tio North Docks Designated Activity Company since 2017
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The latest documents filed with the Companies Registration Office for Tio North Docks Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E9: Receiver`s Abstract | 11/08/2024 | 12/09/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 03/04/2024 | 09/04/2024 | Join Up | |
| Form E8: Notice of Appointment of Receiver | 12/02/2024 | 13/02/2024 | Join Up | |
| Form B1C - Annual Return General | 24/01/2023 | 02/02/2023 | Join Up | |
| FINANCIAL STATEMENT | 24/01/2023 | 02/02/2023 | Join Up | |
| THIS COMPANY HAS 53 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Tio North Docks Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/06/2024 |
| Latest Accounts Filed: | 02/02/2023 |
| Report Based on Accounts: | 30/06/2022 |
| Next Set of Accounts Due: | 31/03/2024 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Tio North Docks Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Tio North Docks Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tio North Docks Designated Activity Company and Anti-Money Laundering checks (AML checks) on Tio North Docks Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
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