Company Summary

Tobin Cafe Limited was set up on Wednesday the 24th of April 2013. Their current partial address is Kerry, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 0 other Irish companies. Tobin Cafe Limited has 1 shareholder. This Irish company shares its Eircode with at least 97 other companies.

Company Name:Tobin Cafe Limited
Company Status:NORMAL
MEETING OF CREDITORS
Took place on 15/11/2024
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 15/11/2024
Company Address:Ockt Ltd,
Glebe House, Bohereencaol Glebe,
Killarney, Kerry
Key Executive:Mr Tobin
Company Size:Log-In To View

Key Contact Profile

Mr Tobin is a Company Director of Tobin Cafe Limited since 2016

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 Tobin Cafe Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form G2 - Ordinary Resolution to wind up15/11/202418/11/2024Join Up
Form E2: Notice of Appointment of Liquidator(s)15/11/202418/11/2024Join Up
Form B2: Change of Company Registered Office Address15/11/202418/11/2024Join Up
Form B1C - Annual Return General31/12/202212/10/2023Join Up
FINANCIAL STATEMENT31/12/202212/10/2023Join Up
THIS COMPANY HAS 26 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 Tobin Cafe Limited.

Company Status:Normal
MEETING OF CREDITORS
Took place on 15/11/2024
Form E2: Notice of Appointment of Liquidator(s)
Effective Date 15/11/2024
Latest Credit Movement:
Date of Last Movement:19/11/2024
Latest Accounts Filed:12/10/2023
Report Based on Accounts:30/04/2022
Next Set of Accounts Due:31/12/2023
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Tobin Cafe 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...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »