Company Summary

Premium Marketplace Wcellars Limited was set up on Wednesday the 2nd of March 2022. Their current partial address is Dublin, and the company status is Struck Off. The company's current directors have been the director of 0 other Irish companies between them. Premium Marketplace Wcellars Limited has 2 shareholders. This Irish company shares its Eircode with at least 2,374 other companies.

Company Name:Premium Marketplace Wcellars Limited
Company Status:STRUCK OFF
CEASED TRADING NOTIFICATION
Company Address:The Black Church,
St. Mary's Place,
Dublin 7, Dublin, Ireland
Key Executive:Mr Guernik
Company Size:Log-In To View

Key Contact Profile

Mr Guernik is a Company Director of Premium Marketplace Wcellars Limited since 2022

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 Premium Marketplace Wcellars Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off 22/02/2025Join Up
Letter Of No Objection 22/02/2025Join Up
Advertisement 22/02/2025Join Up
Form B1C - Annual Return General12/08/202412/08/2024Join Up
Financial Statement Certificate12/08/202412/08/2024Join Up
THIS COMPANY HAS 8 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 Premium Marketplace Wcellars Limited.

Company Status:Struck Off
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:21/02/2025
Latest Accounts Filed:12/08/2024
Report Based on Accounts:10/08/2024
Next Set of Accounts Due:02/09/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Premium Marketplace Wcellars 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...?

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

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 »