Egypt's Unexplained Designated Activity Company was set up on Thursday the 3rd of May 2018. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Friday the 1st of April 2022. The company's current directors have been the director of 5 other Irish companies between them; 4 of which are now closed. Egypt's Unexplained Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 9 other companies.
| Company Name: | Egypt's Unexplained Designated Activity Company | |
| Company Status: | DISSOLVED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Cocreate, 27 Camden Street Lower, Dublin 2,Dublin | |
| Key Executive: | Mr Hart | |
| Company Size: | Log-In To View | |
| Established: | 03/05/2018 (4 years in business). | |
Mr Hart is a Company Director of Egypt's Unexplained Designated Activity Company since 2018 and a listed Director of 3 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 Egypt's Unexplained 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 | 16/12/2021 | 16/12/2021 | Join Up | |
| Letter Of No Objection | 16/12/2021 | 16/12/2021 | Join Up | |
| Advertisement | 16/12/2021 | 16/12/2021 | Join Up | |
| Form B1C - Annual Return General | 03/05/2021 | 25/06/2021 | Join Up | |
| FINANCIAL STATEMENT | 03/05/2021 | 25/06/2021 | Join Up | |
| THIS COMPANY HAS 10 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 Egypt's Unexplained Designated Activity Company.
| Company Status: | Dissolved | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 20/07/2021 | |
| Latest Accounts Filed: | 25/06/2021 | |
| Report Based on Accounts: | 31/10/2020 | |
| Next Set of Accounts Due: | 03/05/2022 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Egypt's Unexplained 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 requirments on Egypt's Unexplained Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Egypt's Unexplained Designated Activity Company and Anti-Money Laundering checks (AML checks) on Egypt's Unexplained 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 Egypt's Unexplained 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?
17/05/2022
Over the last decade, Ireland's economy has grown at a rapid rate, experiencing extraordinary growth in addition to harrowing downturns.
03/05/2022
In 2022, we prioritised site speed as one of our main goals. We're delighted to say due to an upgrade of our servers (currently in progress), our reports will now be delivered to you faster than ever before!
27/04/2022
The world of KYC compliance is constantly evolving. Like the introduction of most new legislation, AMLD6 emphasises the need for more in-depth due diligence checks.
06/04/2022
Did you know that CRIFVision-net can help you append Eircodes to the address all of your existing customers?
