Cavan Factoring Services Limited was set up on Wednesday the 27th of April 2016. Their current partial address is Cavan, and the company status is Dissolved with the company closing on Wednesday the 25th of April 2018. The company's current director has been the director of 0 other Irish companies.
Company Name: | Cavan Factoring Services Limited |
Company Status: | DISSOLVED |
Company Address: | Carrickacreeney, Shercock,Cavan |
Key Executive: | Mr Daly |
Company Size: | Log-In To View |
Established: | 27/04/2016 (2 years in business). |
Mr Daly is a Company Director of Cavan Factoring Services Limited since 2016
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 Cavan Factoring 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 | 18/12/2017 | 18/12/2017 | Join Up | |
SR TO APPLY FOR VOLUNTARY STRIKE OFF | 24/10/2017 | 18/12/2017 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 20/11/2017 | 24/11/2017 | Join Up | |
B73 REQUEST TO CHANGE A COMPANYS NARD | 02/10/2017 | 02/10/2017 | Join Up | |
B1 ANNUAL RETURN | 02/10/2017 | 02/10/2017 | Join Up | |
THIS COMPANY HAS 5 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Cavan Factoring Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cavan Factoring Services Limited and Anti-Money Laundering checks (AML checks) on Cavan Factoring Services Limited
Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Cavan Factoring 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.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...