Leveris Nominees Limited
Summary
Leveris Nominees Limited was set up on Friday the 9th of December 2016. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 8 other Irish companies between them; 3 of which are now closed. Leveris Nominees Limited has 47 shareholders. This Irish company shares its Eircode with at least 263 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:05/08/2025
- Latest Accounts Filed:10/05/2021
- Report Based On Accounts:31/12/2019
- Next Set of Accounts Due:30/09/2021
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:Leveris Nominees Limited
- Time in Business:9 Years
- Company Number:594435
- Company Size:Micro Company
- Current Status:LIQUIDATION
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:Leveris Nominees Ltd
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:Kroll,
18 Leeson Street Lower,
2nd Floor,
Dublin 2
D02 HE97 - RiskWatch: MEETING OF CREDITORS
Took place on 19/07/2021
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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 |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/01/2026 | 19/03/2026 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/07/2025 | 24/09/2025 | |
| Form B2: Change of Company Registered Office Address | 2 | 10/09/2025 | 10/09/2025 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/07/2024 | 30/05/2025 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/01/2023 | 30/05/2025 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/07/2023 | 30/05/2025 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/01/2024 | 30/05/2025 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/01/2025 | 30/05/2025 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 5 | 18/07/2022 | 28/02/2025 | |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 19/07/2021 | 24/01/2022 | |
| Form B1C - Annual Return General | 14 | 30/09/2020 | 10/05/2021 | |
| AMENDED CONSTITUTION | 10 | 04/05/2018 | 10/07/2018 | |
| Certificate of Incorporation | 1 | 09/12/2016 | 30/11/2016 |