Investec Direct Nominees Ireland Limited
Summary
Investec Direct Nominees Ireland Limited was set up on Friday the 2nd of February 2001. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Tuesday the 19th of July 2016. The company's current directors have been the director of 46 other Irish companies between them; 33 of which are now closed. Investec Direct Nominees Ireland Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:05/08/2025
- Latest Accounts Filed:23/01/2015
- Report Based On Accounts:31/03/2014
- Next Set of Accounts Due:31/12/2015
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Investec Direct Nominees Ireland Limited
- Time in Business:15 Years
- Company Number:338267
- Company Size:Micro Company
- Current Status:DISSOLVED
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Investec Direct Nominees Ireland Ltd
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:Smith and Williamson,
Paramount Court,
Corrig Road Sandyford Business Park Dublin 18,
Sandyford, Dublin
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 6 | 14/04/2016 | 19/04/2016 | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 2 | 14/04/2016 | 19/04/2016 | |
| G1 SPECIAL RESOLUTION - G1S - SP. RES. AUTHRSING LQDR TO DISPOSE OF ASSETS | 2 | 14/04/2016 | 19/04/2016 | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 1 | 30/10/2015 | 06/11/2015 | |
| MEMBERS VOLUNTARY WINDING UP DEC OF SOLV | 6 | 30/09/2015 | 06/11/2015 | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 1 | 30/10/2015 | 06/11/2015 | |
| B1 ANNUAL RETURN | 8 | 31/12/2014 | 23/01/2015 | |
| G1Q - CONSTITUTION | 15 | 03/05/2013 | 07/05/2013 | |
| Migrated Certificate | 1 | null | 24/01/2001 |