Leveris Nominees Limited was set up on Friday the 9th of December 2016. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 8 other Irish companies between them; 3 of which are now closed. Leveris Nominees Limited has 47 shareholders. This Irish company shares its Eircode with at least 346 other companies.
| Company Name: | Leveris Nominees Limited | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 19/07/2021 | |
| Company Address: | 3 Fitzwilliam Court, Upper Pembroke Street, Dublin 2 | |
| Key Executive: | Mr Fennelly | |
| Company Size: | Log-In To View | |
Mr Fennelly is a Company Director of Leveris Nominees Limited since 2016 and a listed Director of 6 other companies.
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The latest documents filed with the Companies Registration Office for Leveris Nominees Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 19/01/2021 | 01/02/2022 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 19/07/2021 | 24/01/2022 | Join Up | |
| Form G2 - Ordinary Resolution to wind up | 19/07/2021 | 14/01/2022 | Join Up | |
| Form B1C - Annual Return General | 30/09/2020 | 10/05/2021 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2020 | 10/05/2021 | Join Up | |
| THIS COMPANY HAS 16 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 Leveris Nominees Limited.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 19/07/2021 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 09/02/2022 | |
| Latest Accounts Filed: | 10/05/2021 | |
| Report Based on Accounts: | 31/12/2019 | |
| Next Set of Accounts Due: | 30/09/2021 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Leveris Nominees Limited simply click 'Log-In' or 'Join-Up' below.
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| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 47 |
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