Cfr Investments

Updated: 8 hours ago 109 Views

Summary

Cfr Investments was set up on Thursday the 17th of June 2010. Their current address is Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 28th of November 2012. The company's current directors Claire Clerkin and Nigel Clerkin have been the director of 26 other Irish companies between them; 12 of which are now closed.

Credit Report

  • Unlimited Companies are not required to file financial accounts. Therefore this report is based on Judgment searches for the Company, and extensive background checks of each of its directors based on name, date of birth (if available) and town/county.

Credit Report

  • Credit Report
  • Company Printout Report
  • Full Directors Background Check
  • Bad Debt Judgments Report
  • Mortgages Report

€8

Company Vitals

  • Registered Address:Bdo,
    Beaux Lane House Mercer Street Lower,
    Dublin 2
  • RiskWatch: FINAL MEETING OF MEMBERS
    Took place on 20/08/2012

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report

€3

Directors

NameCo. DirectorAddressDirectorships
Claire ClerkinDirectorClaire ClerkinYesDUBLIN 61
Nigel ClerkinDirectorNigel ClerkinYesDUBLIN 64

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.

Judgment Report:

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

€5

Documents

DocumentPagesEffectiveReceivedBuy
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT320/08/201228/08/2012
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN120/08/201228/08/2012
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS325/07/201228/08/2012
B2 CHANGE IN SITUATION OF REG OFFICE.126/07/201123/08/2011
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR126/07/201123/08/2011
B1 ANNUAL RETURN817/12/201017/12/2010
AMENDED CONSTITUTION1217/06/201001/07/2010
CERTIFICATE217/06/201016/06/2010

This company has 8 other documents »

Ratings and Reviews

Average Rating:
1/5 voted by 1 user

12345


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.

USER REVIEWS

12345

Deirdre - 01/05/2014 - Supplied To Company

from Dublin



 

Your Name:

Your Email:

Your Telephone Number:

Your Location:


SoloCheck offers the right to reply for owners of the company in question. Please enter your full and correct details as we may need to verify your identity before publishing your reply on our website.