Synch Payments Designated Activity Company was set up on Thursday the 8th of October 2020. Their current partial address is Dublin 4, and the company status is Liquidation. The company's current directors have been the director of 8 other Irish companies between them; 2 of which are now closed. Synch Payments Designated Activity Company has 3 shareholders. This Irish company shares its Eircode with at least 656 other companies.
| Company Name: | Synch Payments Designated Activity Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 05/06/2024 | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 26/02/2024 | |
| Company Address: | Azets, 3rd Floor, 40 Mespil Road, Dublin, Dublin 4 | |
| Key Executive: | Mr Hayes | |
| Company Size: | Log-In To View | |
Mr Hayes is a Company Director of Synch Payments Designated Activity Company since 2020
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The latest documents filed with the Companies Registration Office for Synch Payments Designated Activity Company (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 | 26/02/2024 | 15/03/2024 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 22/01/2024 | 13/03/2024 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 26/02/2024 | 04/03/2024 | Join Up | |
| Form G1 - Special Resolution to Wind up | 26/02/2024 | 29/02/2024 | Join Up | |
| Form B5 - Return of Allotments | 18/12/2023 | 03/01/2024 | Join Up | |
| THIS COMPANY HAS 42 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Synch Payments Designated Activity Company.
| Company Status: | Liquidation | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 05/06/2024 | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 26/02/2024 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 15/12/2024 | |
| Latest Accounts Filed: | 19/09/2023 | |
| Report Based on Accounts: | 31/12/2022 | |
| Next Set of Accounts Due: | 25/07/2024 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Synch Payments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Synch Payments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Synch Payments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Synch Payments Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 3 |
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