Transregionalcapital Designated Activity Company was set up on Friday the 23rd of March 2007. Their current partial address is Dublin, and the company status is Struck Off. Transregionalcapital Designated Activity Company has 1 shareholder.
| Company Name: | Transregionalcapital Designated Activity Company |
| Company Status: | STRUCK OFF |
| Company Address: | Block a Georges Quay Plaza, Georges Quay, Dublin 2, Dublin, Ireland |
| Company Size: | Log-In To View |
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The latest documents filed with the Companies Registration Office for Transregionalcapital Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B69 - Cessation of Director/Secretary | 04/07/2022 | 10/08/2022 | Join Up | |
| A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A) | 04/07/2022 | 10/08/2022 | Join Up | |
| COPY OF NOTICE SERVED ON COMPANY PURSUANT TO SECTION 152(3)(LETTER MARKED B) | 04/07/2022 | 10/08/2022 | Join Up | |
| Form B69 - Cessation of Director/Secretary | 04/07/2022 | 10/08/2022 | Join Up | |
| A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A) | 04/07/2022 | 10/08/2022 | Join Up | |
| THIS COMPANY HAS 77 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 Transregionalcapital Designated Activity Company.
| Company Status: | Struck Off |
| Latest Credit Movement: |  |
| Date of Last Movement: | 23/08/2025 |
| Latest Accounts Filed: | 26/10/2018 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 30/09/2022 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Transregionalcapital Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Transregionalcapital Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Transregionalcapital Designated Activity Company and Anti-Money Laundering checks (AML checks) on Transregionalcapital Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
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