Company Summary

Torine House Limited was set up on Wednesday the 31st of May 2017. Their current partial address is Kerry, and the company status is Dissolved with the company closing on Wednesday the 9th of June 2021. The company's current director has been the director of 0 other Irish companies. Torine House Limited has 1 shareholder.

Company Name:Torine House Limited
Company Status:DISSOLVED
CEASED TRADING NOTIFICATION
Company Address:Torine House,
Sunhill,
Killorglin Co. Kerry,
Killorglin,Kerry
Key Executive:Ms Lyons
Company Size:Log-In To View
Established:31/05/2017 (4 years in business).

Key Contact Profile

Ms Lyons is a Company Director of Torine House Limited since 2017

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 Torine House Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off24/02/202124/02/2021Join Up
Letter Of No Objection24/02/202124/02/2021Join Up
Advertisement24/02/202124/02/2021Join Up
B83 ALTERATION OF FINANCIAL YEAR END DATE05/10/202005/10/2020Join Up
Account details28/02/202025/03/2020Join Up
THIS COMPANY HAS 12 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 Torine House Limited.

Company Status:Dissolved
CEASED TRADING NOTIFICATION
Latest Credit Movement:
Date of Last Movement:02/07/2021
Latest Accounts Filed:25/03/2020
Report Based on Accounts:31/10/2019
Next Set of Accounts Due:28/02/2021
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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

42% Increase in Start-ups as Economy Re-opens

27/07/2021

Overall, almost every county in Ireland experienced growth in new company registrations during the first half of 2021

Read More »

How Automated Decisioning Can Revolutionise Your Business

27/07/2021

A new kind of software has entered the market and it is becoming one of the most important tools in the financial technology space due to its efficiency and intelligence.

Read More »

5 Low Cost & Hassle Free Ways To Armour Your Business Decisions

15/07/2021

At CRIFVision-net we have multiple solutions to help you identify higher risk customers/suppliers or also when checking out competitors.

Read More »

Comprehensively Background Check Any Individual

05/07/2021

Save time and cost when risk assessing your customers with the CRIFVision-net CCI check.

Read More »