Trade Facilitate Limited

Updated: 5 hours ago 753 Views

Summary

Trade Facilitate Limited was set up on Tuesday the 31st of October 2006. Their current address is Dublin 2, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Tim O'Keeffe and Philip O'Dwyer have been the director of 4 other Irish companies between them; 1 of which is now closed. Trade Facilitate Limited has 20 shareholders.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:10/11/2016
  • Latest Accounts Filed:19/10/2016
  • Report Based On Accounts:31/12/2015
  • Next Set of Accounts Due:30/09/2017
  • Overdue:No

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Company Vitals

  • Registered Address:Charter House,
    5 Pembroke Row,
    Dublin 2
  • RiskWatch: HIGH COURT PETITION
    Presentation Date 16/10/2012
  • RiskWatch: HIGH COURT APPOINTMENT
    Court Order Date 23/10/2012

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Directors

NameCo. DirectorCo. OwnerAddressDirectorships
Philip O'DwyerDirectorPhilip O'DwyerYesYesDUBLIN 72
Tim O'KeeffeDirectorTim O'KeeffeYesNoD96

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
SPECIAL RESOLUTION226/10/201601/11/2016
CERTIFICATE126/10/201601/11/2016
CONSTITUTION1226/10/201601/11/2016
N1 CONVERSION TO LTD226/10/201601/11/2016
OTHER DIRECTORSHIP LIST230/09/201619/10/2016
B1 ANNUAL RETURN1630/09/201619/10/2016
E24 NOTICE OF APPLICATION FOR APPNTMT OF EXAMINER123/10/201209/11/2012

This company has 83 other documents »

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