Identity Innovation Limited

Updated: 23 hours ago 296 Views

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:Up
  • 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

View a sample report

€8

Company Vitals

  • Registered Address:Deloitte,
    3rd Floor Wallace House,
    Maritana Gate Canada Street Waterford,
    Co Waterford,Waterford
    X91 PP2R

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
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT628/05/201921/06/2019
E7 FINAL WINDING UP MEETINGS OF MEM AND CREDITORS228/05/201921/06/2019
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1028/05/201921/06/2019
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1025/03/201921/06/2019
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS825/09/201801/03/2019
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1025/09/201820/02/2019
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR226/09/201704/10/2017
B1 ANNUAL RETURN1003/04/201712/04/2017
AMENDED CONSTITUTION5726/07/201512/08/2015
Migrated Certificate103/10/201320/09/2013

This company has 17 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.