Walmart Wholesale Limited was set up on Monday the 12th of January 2009. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 11th of April 2018. The company's current directors have been the director of 27 other Irish companies between them; 9 of which are now closed. Walmart Wholesale Limited has 1 shareholder. This Irish company shares its Eircode with at least 75 other companies.
| Company Name: | Walmart Wholesale Limited | |
| Company Status: | DISSOLVED | |
| RiskWatch | MEETING OF CREDITORS Took place on 09/09/2011 | |
| Company Address: | 1 / 2 South Frederick Street, Dublin 2, Dublin | |
| Key Executive: | Mr Lacey | |
| Company Size: | Log-In To View | |
| Established: | 12/01/2009 (9 years in business). | |
Mr Lacey is a Company Director of Walmart Wholesale Limited since 2009 and a listed Director of 10 other companies.
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The latest documents filed with the Companies Registration Office for Walmart Wholesale Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 08/09/2017 | 11/01/2018 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 08/09/2017 | 18/12/2017 | Join Up | |
| E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 08/09/2015 | 18/12/2017 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 08/09/2017 | 03/10/2017 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 08/03/2017 | 03/10/2017 | Join Up | |
| THIS COMPANY HAS 27 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Walmart Wholesale Limited.
| Company Status: | Dissolved | |
| RiskWatch | MEETING OF CREDITORS Took place on 09/09/2011 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 04/01/2021 | |
| Latest Accounts Filed: | 06/08/2010 | |
| Report Based on Accounts: | 28/02/2010 | |
| Next Set of Accounts Due: | 28/11/2011 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Walmart Wholesale Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Walmart Wholesale Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Walmart Wholesale Limited and Anti-Money Laundering checks (AML checks) on Walmart Wholesale Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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