Company Summary

Ulster Bank Wealth Unlimited Company was set up on Thursday the 28th of September 1989. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Thursday the 16th of January 2020. The company's current directors have been the director of 23 other Irish companies between them; 15 of which are now closed. Ulster Bank Wealth Unlimited Company has 2 shareholders.

Company Name:Ulster Bank Wealth Unlimited Company
Company Status:DISSOLVED
Company Address:24-26 City Quay,
Dublin 2
Telephone:1850 211 690
Website:www.ulsterbank.ie
Key Executive:Mr Reville
Company Size:Log-In To View
Established:28/09/1989 (31 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 Reville is a Company Director of Ulster Bank Wealth Unlimited Company since 2009 and a listed Director of 4 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 Wealth Unlimited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN14/08/201921/08/2019Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT14/08/201921/08/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT14/08/201921/08/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT20/04/201902/05/2019Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS20/04/201901/05/2019Join Up
THIS COMPANY HAS 121 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 Wealth Unlimited Company.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:17/01/2020
Latest Accounts Filed:27/10/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:30/09/2017
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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

Directors details are available to logged in users.

Ownership Structure

Company Type:ULC - Private Unlimited Company
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ulster Bank Wealth Unlimited Company 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...?

Ireland's Economy Remains Strong

19/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

Business in Ireland Annual Review: 2020

07/02/2020

2019 marks third record-breaking year for new company registrations

Read More »

'PEP' - What Exactly is a Politically Exposed Person...

05/12/2019

The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?

Read More »