Identity Innovation Limited
Summary
Identity Innovation Limited was set up on Thursday the 3rd of October 2013. Their current partial address is Waterford, and the company status is Dissolved with the company closing on Tuesday the 14th of January 2020. The company's current directors have been the director of 13 other Irish companies between them; 4 of which are now closed. Identity Innovation Limited has 5 shareholders. This Irish company shares its Eircode with at least 8 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:13/09/2022
- Latest Accounts Filed:12/04/2017
- Report Based On Accounts:31/12/2016
- Next Set of Accounts Due:03/04/2018
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Identity Innovation Limited
- Time in Business:6 Years
- Company Number:533584
- Company Size:Micro Company
- Current Status:DISSOLVED
- Principal Activity:[72.20] Software Consultancy and Supply
- May Trade As:
- Registered Address:Deloitte,
3rd Floor Wallace House,
Maritana Gate Canada Street Waterford,
Co Waterford,Waterford
X91 PP2R
€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 |
---|---|---|---|---|
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 6 | 28/05/2019 | 21/06/2019 | |
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS | 2 | 28/05/2019 | 21/06/2019 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10 | 28/05/2019 | 21/06/2019 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10 | 25/03/2019 | 21/06/2019 | |
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS | 8 | 25/09/2018 | 01/03/2019 | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 10 | 25/09/2018 | 20/02/2019 | |
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 26/09/2017 | 04/10/2017 | |
B1 ANNUAL RETURN | 10 | 03/04/2017 | 12/04/2017 | |
AMENDED CONSTITUTION | 57 | 26/07/2015 | 12/08/2015 | |
Migrated Certificate | 1 | 03/10/2013 | 20/09/2013 |