Argo Financial Holdings (Brazil) Designated Activity Company

Updated: 17 hours ago 176 Views

Summary

Argo Financial Holdings (Brazil) Designated Activity Company was set up on Friday the 17th of September 2010. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Tuesday the 5th of December 2023. The company's current directors have been the director of 256 other Irish companies between them; 217 of which are now closed. Argo Financial Holdings (Brazil) Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 280 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:16/12/2023
  • Latest Accounts Filed:03/11/2022
  • Report Based On Accounts:31/12/2021
  • Next Set of Accounts Due:30/09/2023

Credit Report

  • Credit Report & Financials
  • Company Printout Report
  • Directors & Owners Report
  • Bad Debt Judgments Report
  • Mortgages Report

View a sample report

€8

Company Vitals

  • Registered Address:Baker Tilly Ireland,
    Joyce House,
    22/23 Holles Street,
    Dublin,Dublin 2,Ireland
    D02 YP92
  • RiskWatch: NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
    Took place on 27/01/2023

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report

€3

Directors

Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.

Judgments

Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.

Judgment Report:

Search all Registered Bad Debt Judgments for Co. Name matches.

€5

Documents

DocumentPagesEffectiveReceivedBuy
Form E6: Return of final winding up meeting324/08/202329/08/2023
Form E5: Liquidator`s Final Statement of Accounts724/08/202329/08/2023
E1-SAP Declaration of Solvency Summary App Procd921/12/202223/12/2022
Form E2: Notice of Appointment of Liquidator(s)521/12/202223/12/2022
Resolution Upload121/12/202223/12/2022
Form B1C - Annual Return General530/09/202203/11/2022
Constitution8219/05/201611/08/2016
Migrated Certificate117/09/201016/09/2010

This company has 45 other documents »

Ratings and Reviews

Be the first to review this company!

Your Rating:
Click on the stars below to rate this company
1 2 3 4 5

Company Interaction

Your First Name:

Your Location:

Press submit below to record your opinion, first name and county.