Investec Nominees (Ireland) Limited
Summary
Investec Nominees (Ireland) Limited was set up on Friday the 4th of February 2000. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 24th of February 2016. The company's current directors have been the director of 80 other Irish companies between them; 62 of which are now closed. Investec 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 Nominees (Ireland) Limited
- Time in Business:16 Years
- Company Number:319966
- Company Size:Micro Company
- Current Status:DISSOLVED
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Investec Nominees Ireland Ltd
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:Smith and Williamson,
Paramount Court,
Corrig Road Sandyford Industrial Estate Dublin 18,
Dublin
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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 | 5 | 18/11/2015 | 24/11/2015 | |
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 1 | 18/11/2015 | 24/11/2015 | |
| G1 SPECIAL RESOLUTION - G1X - SP. RES. TO DISTRIBUTE ASSETS IN SPECIE ETC | 2 | 18/11/2015 | 24/11/2015 | |
| G1 SPECIAL RESOLUTION - G1F - SP. RES. TO WIND UP & APPOINT A LIQUIDATOR | 2 | 28/05/2015 | 03/06/2015 | |
| E1 DECLARATION OF SOLVENCY | 11 | 28/05/2015 | 03/06/2015 | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 28/05/2015 | 03/06/2015 | |
| B1 ANNUAL RETURN | 8 | 31/12/2014 | 23/01/2015 | |
| AMENDED CONSTITUTION | 28 | 25/08/2000 | 30/08/2000 | |
| Migrated Certificate | 1 | null | 27/01/2000 |