Citco Alternative Investor Services Limited was set up on Monday the 30th of September 2013. Their current partial address is Cork, and the company status is Dissolved with the company closing on Wednesday the 17th of February 2021. The company's current directors have been the director of 3 other Irish companies between them. Citco Alternative Investor Services Limited has 1 shareholder.
Company Name: | Citco Alternative Investor Services Limited | |
Company Status: | DISSOLVED | |
RiskWatch | CEASED TRADING NOTIFICATION | |
Company Address: | Tellenganna House, Blackrock Road, Cork Co. Cork, Co. Cork, Cork | |
Key Executive: | Mr McCarthy | |
Company Size: | Log-In To View | |
Established: | 30/09/2013 (8 years in business). |
Mr McCarthy is a Company Director of Citco Alternative Investor Services Limited since 2016 and a listed Director of 1 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
The latest documents filed with the Companies Registration Office for Citco Alternative Investor Services Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 02/10/2020 | 02/10/2020 | Join Up | |
SR TO APPLY FOR VOLUNTARY STRIKE OFF | 30/07/2020 | 24/09/2020 | Join Up | |
B1 ANNUAL RETURN | 30/09/2019 | 02/03/2020 | Join Up | |
Account details | 30/09/2019 | 02/03/2020 | Join Up | |
Account details | 30/09/2018 | 22/10/2018 | Join Up | |
THIS COMPANY HAS 16 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Citco Alternative Investor Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citco Alternative Investor Services Limited and Anti-Money Laundering checks (AML checks) on Citco Alternative Investor Services Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Citco Alternative Investor Services 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.
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.
27/02/2024
In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.
13/02/2024
Have you noticed the emergence of more start-ups in your industry?
09/02/2024
The Annual 'Business in Ireland' Review for 2023 from CRIFVision-net is now available!