Company Summary

D&B Lending Designated Activity Company was set up on Tuesday the 21st of May 2019. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Saturday the 30th of December 2023. The company's current directors have been the director of 223 other Irish companies between them; 109 of which are now closed. D&B Lending Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 106 other companies.

Company Name:D&B Lending Designated Activity Company
Company Status:DISSOLVED
Company Address:Dargan House,
21-23 Fenian Street,
Dublin, Dublin 2, Ireland
Key Executive:Mr Clancy
Company Size:Log-In To View
Established:21/05/2019 (4 years in business).

Key Contact Profile

Mr Clancy is a Company Director of D&B Lending Designated Activity Company since 2020 and a listed Director of 11 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

Latest Updates

The latest documents filed with the Companies Registration Office for D&B Lending Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E5: Liquidator`s Final Statement of Accounts22/09/202325/09/2023Join Up
Form E6: Return of final winding up meeting22/09/202325/09/2023Join Up
B10 CHANGE IN DIRECTORS/SECRETARY22/03/202322/03/2023Join Up
Form B2: Change of Company Registered Office Address25/10/202216/02/2023Join Up
Form E2: Notice of Appointment of Liquidator(s)25/10/202205/01/2023Join Up
THIS COMPANY HAS 22 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on D&B Lending Designated Activity Company.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:26/09/2023
Latest Accounts Filed:01/09/2020
Report Based on Accounts:31/03/2020
Next Set of Accounts Due:31/12/2021
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on D&B Lending 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.

Directors & Owners

Satisfy due diligence requirements on D&B Lending Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of D&B Lending Designated Activity Company and Anti-Money Laundering checks (AML checks) on D&B Lending Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on D&B Lending 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.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

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...

Read More »

Staying Informed In An Interconnected World

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...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »