Company Summary

Estrela Investments No. 1 Designated Activity Company was set up on Friday the 20th of September 2019. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Thursday the 16th of December 2021. The company's current directors have been the director of 315 other Irish companies between them; 199 of which are now closed. Estrela Investments No. 1 Designated Activity Company has 2 shareholders.

Company Name:Estrela Investments No. 1 Designated Activity Company
Company Status:DISSOLVED
CEASED TRADING NOTIFICATION
Company Address:2nd Floor Block 5,
Irish Life Centre,
Abbey Street Lower Dublin 1,
Dublin 1,Dublin
Key Executive:Mr Vaughan
Company Size:Log-In To View
Established:20/09/2019 (2 years in business).

Key Contact Profile

Mr Vaughan is a Company Director of Estrela Investments No. 1 Designated Activity Company since 2019 and a listed Director of 54 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 Estrela Investments No. 1 Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off31/08/202131/08/2021Join Up
Letter Of No Objection31/08/202131/08/2021Join Up
Advertisement31/08/202131/08/2021Join Up
Form B1B73 - Annual Return and Change of ARD20/03/202126/03/2021Join Up
OTHER DIRECTORSHIP LIST20/03/202126/03/2021Join Up
THIS COMPANY HAS 9 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Estrela Investments No. 1 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Estrela Investments No. 1 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Estrela Investments No. 1 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:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Estrela Investments No. 1 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 »