Company Summary

Verfides Limited was set up on Wednesday the 20th of June 2007. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 19th of February 2020. The company's current directors have been the director of 21 other Irish companies between them; 5 of which are now closed. Verfides Limited has 1 shareholder. This Irish company shares its Eircode with at least 48 other companies.

Company Name:Verfides Limited
Company Status:DISSOLVED
Company Address:15 Harcourt Street,
Dublin 2
Key Executive:Mr Marano
Company Size:Log-In To View
Established:20/06/2007 (13 years in business).

Key Contact Profile

Mr Marano is a Company Director of Verfides Limited since 2015 and a listed Director of 2 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 Verfides Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF04/11/201904/11/2019Join Up
SR TO APPLY FOR VOLUNTARY STRIKE OFF30/10/201930/10/2019Join Up
B1 ANNUAL RETURN03/09/201903/09/2019Join Up
ACCOUNT DETAILS31/12/201803/09/2019Join Up
B1 ANNUAL RETURN05/09/201805/09/2018Join Up
THIS COMPANY HAS 40 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 Verfides Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:15/02/2020
Latest Accounts Filed:03/09/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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

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 »