Company Summary

Turbio Limited was set up on Wednesday the 18th of October 2006. Their current address is 61 Fitzwilliam Square,Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 26th of October 2016. The company's current directors Thomas O'Connor and John McCormack have been the director of 19 other Irish companies between them; 3 of which are now closed. Turbio Limited has 2 shareholders.

Company Name:Turbio Limited
Company Status:DISSOLVED
Company Address:61 Fitzwilliam Square,
Dublin 2
Key Executive:John McCormack
Company Size:Log-In To View
Established:18/10/2006 (10 years in business).

Key Contact Profile

John McCormack is a Company Director of Turbio Limited since 2006 and a listed Director of 13 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 Turbio Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF07/07/201607/07/2016Join Up
B1 ANNUAL RETURN18/10/201527/04/2016Join Up
ACCOUNT DETAILS05/04/201527/04/2016Join Up
B1 ANNUAL RETURN18/10/201415/12/2014Join Up

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 Turbio Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:24/03/2017
Latest Accounts Filed:27/04/2016
Report Based on Accounts:05/04/2015
Next Set of Accounts Due:18/10/2016
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Turbio 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 requirments on Turbio Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Turbio Limited and Anti-Money Laundering checks (AML checks) on Turbio Limited

Director:John McCormack
Director:Thomas O'Connor

Ownership Structure

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


Log-in now to run Due Diligence checks and Compliance checks on Turbio 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...?

133m in judgment awards between January & August '17 for failure to repay debt


An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017


A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?


The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead


The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »