Diversified Trustees Limited
Summary
Diversified Trustees Limited was set up on Wednesday the 14th of April 2010. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Friday the 21st of August 2020. The company's current director has been the director of 202 other Irish companies; 50 of which are now closed. Diversified Trustees Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:18/05/2023
- Latest Accounts Filed:04/10/2017
- Report Based On Accounts:31/12/2016
- Next Set of Accounts Due:30/09/2018
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Diversified Trustees Limited
- Time in Business:10 Years
- Company Number:483174
- Company Size:Large Company
- Current Status:DISSOLVED
- Principal Activity: ? [74.15] Management Activities of Holding Companies
- May Trade As:Diversified Trustees Ltd
- Largest Company Shareholder:
- Registered Address:Block a Georges Quay Plaza,
Georges Quay,
Dublin 2
€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
Document | Pages | Effective | Received | Buy |
---|---|---|---|---|
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 2 | 27/12/2019 | 18/05/2020 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 27/12/2019 | 18/05/2020 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 20/12/2019 | 18/05/2020 | |
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 6 | 27/12/2019 | 18/05/2020 | |
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 8 | 20/12/2019 | 12/05/2020 | |
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 21/12/2018 | 15/01/2019 | |
MEMBERS VOLUNTARY WINDING UP DEC OF SOLV | 10 | 21/12/2018 | 21/12/2018 | |
B1 ANNUAL RETURN | 13 | 30/09/2017 | 04/10/2017 | |
COMPANY CONSTITUTION | 16 | 14/04/2010 | 23/03/2010 | |
Migrated Certificate | 1 | 14/04/2010 | 23/03/2010 |