Topgifts Corporate Event Limited was set up on Wednesday the 16th of May 2001. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 7 other Irish companies between them; 5 of which are now closed. Topgifts Corporate Event Limited has 3 shareholders. This Irish company shares its Eircode with at least 98 other companies.
Company Name: | Topgifts Corporate Event Limited | |
Company Status: | LIQUIDATION | |
RiskWatch | MEETING OF CREDITORS Took place on 13/05/2011 | |
Company Address: | C/O Eml & Associates, Herbert House, 4 Herbert Place, Dublin 2 | |
Key Executive: | Mr Cummins | |
Company Size: | Log-In To View |
Mr Cummins is a Company Director of Topgifts Corporate Event Limited since 2001 and a listed Director of 4 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 Topgifts Corporate Event 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 | 23/01/2024 | 25/01/2024 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/11/2018 | 06/12/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/05/2018 | 01/06/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/11/2017 | 01/06/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/05/2017 | 01/06/2018 | Join Up | |
THIS COMPANY HAS 44 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 Topgifts Corporate Event Limited.
Company Status: | Liquidation | |
RiskWatch | MEETING OF CREDITORS Took place on 13/05/2011 | |
Latest Credit Movement: | ||
Date of Last Movement: | 04/01/2021 | |
Latest Accounts Filed: | 04/03/2011 | |
Report Based on Accounts: | 31/12/2010 | |
Next Set of Accounts Due: | 31/03/2012 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Topgifts Corporate Event 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 requirements on Topgifts Corporate Event Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Topgifts Corporate Event Limited and Anti-Money Laundering checks (AML checks) on Topgifts Corporate Event Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 3 |
Log-in now to run Due Diligence checks and Compliance checks on Topgifts Corporate Event 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.
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...
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...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...