Tcf Loan Warehouse 1 Designated Activity Company
Summary
Tcf Loan Warehouse 1 Designated Activity Company was set up on Thursday the 6th of August 2015. Their current partial address is Dublin 18, and the company status is Liquidation. The company's current directors have been the director of 504 other Irish companies between them; 107 of which are now closed. Tcf Loan Warehouse 1 Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 609 other companies.
Company Vitals
- Company Name:Tcf Loan Warehouse 1 Designated Activity Company
- Time in Business:8 Years
- Company Number:566112
- Company Size:Micro Company
- Current Status:LIQUIDATION
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:
- Largest Company Shareholder:
- Registered Address:Evelyn Partners,
3rd Floor Paramount Court,
Corrig Road, Sandyford Business Park,
Dublin,Dublin 18,Ireland
D18 R9C7 - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 03/01/2024
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 03/01/2024 | 31/01/2024 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 03/01/2024 | 03/01/2024 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 2 | 03/01/2024 | 03/01/2024 | |
| Resolution Upload | 1 | 03/01/2024 | 03/01/2024 | |
| E1-SAP Declaration of Solvency Summary App Procd | 6 | 20/12/2023 | 29/12/2023 | |
| Form B1C - Annual Return General | 4 | 01/03/2021 | 01/03/2021 | |
| Constitution | 65 | 06/08/2015 | 31/07/2015 |