Company Summary

Global Compliance Screening Limited was set up on Monday the 19th of June 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 16th of October 2019. The company's current director has been the director of 1 other Irish company. Global Compliance Screening Limited has 2 shareholders. This Irish company shares its Eircode with at least 2,244 other companies.

Company Name:Global Compliance Screening Limited
Company Status:DISSOLVED
Company Address:The Black Church,
St. Mary's Place,
Dublin,
Co. Dublin, Dublin
Key Executive:Mr Trant
Company Size:Log-In To View
Established:19/06/2017 (2 years in business).

Key Contact Profile

Mr Trant is a Company Director of Global Compliance Screening Limited since 2017 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Global Compliance Screening Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF02/07/201902/07/2019Join Up
SR TO APPLY FOR VOLUNTARY STRIKE OFF27/05/201927/05/2019Join Up
Account details20/11/201804/12/2018Join Up
B1 ANNUAL RETURN20/11/201804/12/2018Join Up
B1 ANNUAL RETURN19/12/201718/12/2017Join Up
THIS COMPANY HAS 3 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Global Compliance Screening Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:01/11/2022
Latest Accounts Filed:04/12/2018
Report Based on Accounts:31/10/2018
Next Set of Accounts Due:19/12/2019
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:2

Compliance

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