Company Summary

Hotel Chocolat Eu Retail Limited was set up on Wednesday the 22nd of March 2017. Their current partial address is Dublin 18, and the company status is Ceased Irl. The company's current directors have been the director of 0 other Irish companies between them. This Irish company shares its Eircode with at least 3 other companies.

Company Name:Hotel Chocolat Eu Retail Limited
Company Status:CEASED IRL
Company Address:C/O Cooney Carey Consulting Limited,
Units 15/16, the Courtyard,
Carmanhall Road,
Sandyford, Dublin 18
Key Executive:Mr Galliot
Company Size:Log-In To View

Key Contact Profile

Mr Galliot is a Company Director of Hotel Chocolat Eu Retail Limited since 2024

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 Hotel Chocolat Eu Retail Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator23/12/202421/05/2025Join Up
Form F3: Change of Related Parties or their Particulars 02/05/2025Join Up
Form F3: Change of Related Parties or their Particulars 12/07/2024Join Up
OTHER DIRECTORSHIP LIST 12/07/2024Join Up
Form F7: Return of accounting documents of an external company02/07/202319/03/2024Join Up
THIS COMPANY HAS 16 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 Hotel Chocolat Eu Retail Limited.

Company Status:Ceased Irl
Latest Credit Movement:
Date of Last Movement:05/04/2024
Latest Accounts Filed:19/03/2024
Report Based on Accounts:02/07/2023
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Hotel Chocolat Eu Retail Limited 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 Hotel Chocolat Eu Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hotel Chocolat Eu Retail Limited and Anti-Money Laundering checks (AML checks) on Hotel Chocolat Eu Retail Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:External Company

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Hotel Chocolat Eu Retail Limited 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...?

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »