Kbc Homeloans and Finance Limited was set up on Tuesday the 12th of December 1995. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 4th of December 2019. The company's current director has been the director of 9 other Irish companies. Kbc Homeloans and Finance Limited has 1 shareholder.
| Company Name: | Kbc Homeloans and Finance Limited |
| Company Status: | DISSOLVED |
| Company Address: | Sandwith Street, Dublin 2 |
| Key Executive: | Mr D'Arcy |
| Company Size: | Log-In To View |
| Established: | 12/12/1995 (24 years in business). |
Mr D'Arcy is a Company Director of Kbc Homeloans and Finance Limited since 2017 and a listed Director of 9 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 Kbc Homeloans and Finance Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 02/08/2019 | 09/09/2019 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 22/03/2019 | 14/08/2019 | Join Up | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 20/06/2019 | 26/06/2019 | Join Up | |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 20/06/2019 | 26/06/2019 | Join Up | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 20/06/2019 | 26/06/2019 | Join Up | |
| THIS COMPANY HAS 104 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 Kbc Homeloans and Finance Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2014 |
| Latest Accounts Filed: | 27/10/2010 |
| Report Based on Accounts: | 31/12/2009 |
| Next Set of Accounts Due: | 30/09/2018 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Kbc Homeloans and Finance 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.
Satisfy due diligence requirments on Kbc Homeloans and Finance Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kbc Homeloans and Finance Limited and Anti-Money Laundering checks (AML checks) on Kbc Homeloans and Finance Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Kbc Homeloans and Finance 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.
More people choose Vision-net over any other search service... ask us why?
09/01/2020
The very important KYC Requirement
05/12/2019
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
26/11/2019
While they still often represent a point of last resort, the options available to individuals unable to meet debts as they fall due, are much greater today in Ireland than just a few years ago.
30/10/2019
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.
