Treasury Holdings Unlimited Company
Summary
Treasury Holdings Unlimited Company was set up on Friday the 29th of January 1993. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 414 other Irish companies between them; 218 of which are now closed. Treasury Holdings Unlimited Company has 3 shareholders.
Credit Report
- Unlimited Companies are not required to file financial accounts. Therefore this report is based on Judgment searches for the Company, and extensive background checks of each of its directors based on name, date of birth (if available) and town/county.
Credit Report
- Credit Report
- Company Printout Report
- Full Directors Background Check
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Treasury Holdings Unlimited Company
- Time in Business:31 Years
- Company Number:198482
- Current Status:LIQUIDATION
- Principal Activity: ? [74.15] Management Activities of Holding Companies
- May Trade As:
- Registered Address:13-18 City Quay,
Dublin 2
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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 |
|---|---|---|---|---|
| NEW! Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2024 | 19/04/2024 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2023 | 17/10/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 8 | 08/04/2023 | 19/04/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2017 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2018 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2018 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 08/04/2019 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2019 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2020 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2020 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2021 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 08/10/2021 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2017 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2016 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2016 | 06/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/04/2022 | 04/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 7 | 08/10/2022 | 04/01/2023 | |
| E9 RECEIVERS ABSTRACT | 10 | 18/12/2017 | 17/01/2018 | |
| E11 RECEIVERS NOTICE OF CESSATION. | 14 | 18/12/2017 | 17/01/2018 | |
| E9 RECEIVERS ABSTRACT | 6 | 20/06/2017 | 20/07/2017 | |
| E9 RECEIVERS ABSTRACT | 10 | 20/12/2016 | 27/02/2017 | |
| E9 RECEIVERS ABSTRACT | 10 | 20/06/2016 | 04/08/2016 | |
| E9 RECEIVERS ABSTRACT | 6 | 20/12/2015 | 26/01/2016 | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 8 | 08/10/2015 | 11/11/2015 | |
| E9 RECEIVERS ABSTRACT | 6 | 20/06/2015 | 06/08/2015 | |
| E9 RECEIVERS ABSTRACT | 5 | 20/12/2014 | 19/02/2015 | |
| E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 14 | 08/10/2014 | 11/11/2014 | |
| E9 RECEIVERS ABSTRACT | 4 | 20/06/2014 | 18/08/2014 | |
| E9 RECEIVERS ABSTRACT | 4 | 20/12/2013 | 23/01/2014 | |
| E9 RECEIVERS ABSTRACT | 4 | 21/06/2013 | 03/10/2013 | |
| E8 NOTICE OF APPOINTMENT OF RECEIVER | 2 | 21/12/2012 | 03/01/2013 | |
| B1 ANNUAL RETURN | 68 | 30/09/2011 | 27/10/2011 | |
| AMENDED CONSTITUTION | 38 | 25/02/2010 | 19/04/2010 | |
| Migrated Certificate | 1 | 22/03/2004 | 22/03/2004 |