Effleby Trading Limited
Company Summary
Effleby Trading Limited was set up on Tuesday the 28th of September 1999. Their current partial address is Louth, and the company status is Liquidation. The company's current directors have been the director of 8 other Irish companies between them; 7 of which are now closed. Effleby Trading Limited has 1 shareholder. This Irish company shares its Eircode with at least 44 other companies.
| Company Name: | Effleby Trading Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 23/06/2020 | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 23/06/2020 | |
| RiskWatch | HIGH COURT APPOINTMENT Court Order Date 30/07/2015 | |
| RiskWatch | HIGH COURT PETITION Presentation Date 22/07/2015 | |
| Company Address: | 3 Jocelyn Mall, Jocelyn Street, Dundalk, Louth, Ireland | |
| Key Executive: | Mr Ward | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Ward is a Company Director of Effleby Trading Limited since 2000 and a listed Director of 6 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Effleby Trading Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E7 - Final Wind up Meeting - Members & Creditors | 20/07/2022 | 17/04/2026 | Join Up | |
| Form E5: Liquidator`s Final Statement of Accounts | 20/07/2022 | 17/04/2026 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 20/07/2022 | 17/04/2026 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 22/06/2022 | 17/04/2026 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 22/12/2021 | 17/04/2026 | Join Up | |
| THIS COMPANY HAS 75 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Effleby Trading Limited.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 23/06/2020 | |
| RiskWatch | FINAL MEETING OF MEMBERS AND CREDITORS Took place on 23/06/2020 | |
| RiskWatch | HIGH COURT APPOINTMENT Court Order Date 30/07/2015 | |
| RiskWatch | HIGH COURT PETITION Presentation Date 22/07/2015 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 18/04/2026 | |
| Latest Accounts Filed: | 14/01/2020 | |
| Report Based on Accounts: | 31/03/2019 | |
| Next Set of Accounts Due: | 26/12/2020 | |
| 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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