Xpress Money Services Limited
Company Summary
Xpress Money Services Limited was set up on Tuesday the 8th of May 2018. Their current partial address is Dublin, and the company status is Liquidation. The company's current director has been the director of 0 other Irish companies. Xpress Money Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 611 other companies.
| Company Name: | Xpress Money Services Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 06/09/2022 | |
| Company Address: | 32 Fitzwilliam Place, Dublin 2, Dublin | |
| Key Executive: | Ms Nair | |
| Company Size: | Log-In To View | |
Key Contact Profile
Ms Nair is a Company Director of Xpress Money Services Limited since 2020
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Latest Updates
The latest documents filed with the Companies Registration Office for Xpress Money Services Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 06/09/2022 | 16/09/2022 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 06/09/2022 | 06/09/2022 | Join Up | |
| Form G2 - Ordinary Resolution to wind up | 06/09/2022 | 06/09/2022 | Join Up | |
| Form B1C - Annual Return General | 27/07/2021 | 11/08/2021 | Join Up | |
| FINANCIAL STATEMENT | 27/07/2021 | 11/08/2021 | Join Up | |
| THIS COMPANY HAS 29 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Xpress Money Services Limited.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 06/09/2022 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 05/08/2025 | |
| Latest Accounts Filed: | 11/08/2021 | |
| Report Based on Accounts: | 31/12/2020 | |
| Next Set of Accounts Due: | 08/11/2022 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
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Directors & Owners
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Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
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