Company Summary

Ulster Bank Group Treasury Limited was set up on Sunday the 16th of April 1989. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Tuesday the 20th of July 2021. The company's current directors have been the director of 54 other Irish companies between them; 49 of which are now closed. Ulster Bank Group Treasury Limited has 3 shareholders.

Company Name:Ulster Bank Group Treasury Limited
Company Status:DISSOLVED
Company Address:13-18 City Quay,
Dublin 2,Dublin
Website:www.ulsterbank.com
Key Executive:Mr Bergin
Company Size:Log-In To View
Established:16/04/1989 (32 years in business).
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Mr Bergin is a Company Director of Ulster Bank Group Treasury Limited since 2007 and a listed Director of 35 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 Ulster Bank Group Treasury Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E6: Return of final winding up meeting11/12/202025/01/2021Join Up
Form E5: Liquidator`s Final Statement of Accounts11/12/202025/01/2021Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up11/12/202025/01/2021Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT14/06/202003/07/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT14/12/201917/12/2019Join Up
THIS COMPANY HAS 139 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 Ulster Bank Group Treasury Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:25/01/2024
Latest Accounts Filed:24/10/2012
Report Based on Accounts:31/12/2011
Next Set of Accounts Due:30/09/2016
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:3

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ulster Bank Group Treasury 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...?

Is your customer on-boarding fully digital yet?

23/04/2024

If you're involved in customer on-boarding or risk monitoring in anyway, it's time to make sure your processes are digitised, secure, and easy to use for you and your customers!

Read More »

Open Banking is revolutionising the delivery of capabilities and experiences

05/03/2024

Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.

Read More »

Irish Company Insolvencies up 45% in 2023, and exposure to bad debt judgements

27/02/2024

In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.

Read More »

4% year-on-year increase In Company Stat-Ups

13/02/2024

Have you noticed the emergence of more start-ups in your industry?

Read More »