Annie Investments Designated Activity Company was set up on Wednesday the 4th of March 2020. Their current partial address is Abbey Street Lower, and the company status is Struck Off. The company's current directors have been the director of 33 other Irish companies between them; 2 of which are now closed. Annie Investments Designated Activity Company has 1 shareholder.
| Company Name: | Annie Investments Designated Activity Company | |
| Company Status: | STRUCK OFF | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Apex, Block 5, Irish Life Centre, Abbey Street Lower, , Ireland | |
| Company Size: | Log-In To View | |
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 Annie Investments Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 26/11/2024 | Join Up | ||
| Letter Of No Objection | 26/11/2024 | Join Up | ||
| Advertisement | 26/11/2024 | Join Up | ||
| Form B1C - Annual Return General | 30/06/2024 | 19/08/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/06/2024 | 19/08/2024 | Join Up | |
| THIS COMPANY HAS 29 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Annie Investments Designated Activity Company.
| Company Status: | Struck Off | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 22/11/2024 | |
| Latest Accounts Filed: | 25/07/2022 | |
| Report Based on Accounts: | 30/09/2021 | |
| Next Set of Accounts Due: | 30/06/2025 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Annie Investments Designated Activity 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.
Satisfy due diligence requirements on Annie Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Annie Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Annie Investments Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Annie Investments Designated Activity 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.
More people choose Vision-net over any other search service... ask us why?
10/03/2025
As businesses navigate ongoing cost and labour pressures, the latest data on commercial judgments highlights both the challenges and opportunities for financial resilience across Ireland.
03/03/2025
We are thrilled to announce that CRIF has officially obtained the Great Place to Work certification in multiple countries, marking an important achievement for our company.
24/02/2025
KYC and client screening is now even easier! Save time, reduce paperwork, and boost efficiency with our new service.
10/02/2025
To date in 2025, Ireland currently has over 730,000 Company Directors, reflecting the complexity of the nation's corporate landscape.
