Tracey Removals Limited was set up on Wednesday the 23rd of September 2015. Their current partial address is Dublin 14, and the company status is Liquidation. The company's current directors have been the director of 5 other Irish companies between them; 1 of which is now closed. Tracey Removals Limited has 7 shareholders.
Company Name: | Tracey Removals Limited | |
Company Status: | LIQUIDATION | |
RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 07/11/2024 | |
Company Address: | 51 Henley Park, Churchtown, Dublin 14, Ireland | |
Key Executive: | Mr Tracey | |
Company Size: | Log-In To View |
Mr Tracey is a Company Director of Tracey Removals Limited since 2015
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 Tracey Removals Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
E1-SAP Declaration of Solvency Summary App Procd | 07/11/2024 | 08/11/2024 | Join Up | |
Form E2: Notice of Appointment of Liquidator(s) | 07/11/2024 | 07/11/2024 | Join Up | |
Form G1 - Special Resolution to Wind up | 07/11/2024 | 07/11/2024 | Join Up | |
Form B1C - Annual Return General | 01/04/2023 | 25/05/2023 | Join Up | |
FINANCIAL STATEMENT | 01/04/2023 | 25/05/2023 | Join Up | |
THIS COMPANY HAS 26 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 Tracey Removals Limited.
Company Status: | Liquidation | |
RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 07/11/2024 | |
Latest Credit Movement: | ||
Date of Last Movement: | 08/11/2024 | |
Latest Accounts Filed: | 25/05/2023 | |
Report Based on Accounts: | 31/12/2022 | |
Next Set of Accounts Due: | 23/09/2024 | |
Overdue: | No | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Tracey Removals 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 Tracey Removals Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tracey Removals Limited and Anti-Money Laundering checks (AML checks) on Tracey Removals Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 7 |
Log-in now to run Due Diligence checks and Compliance checks on Tracey Removals 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...