Tio South Docks Fund Ii Limited
Summary
Tio South Docks Fund Ii Limited was set up on Monday the 25th of June 2018. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 146 other Irish companies between them; 39 of which are now closed. Tio South Docks Fund Ii Limited has 1 shareholder.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:02/04/2025
- Latest Accounts Filed:09/05/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
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:Tio South Docks Fund Ii Limited
- Time in Business:6 Years
- Company Number:629090
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[6810] Buying and Selling of Own Real Estate
- May Trade As:Tio South Docks Fund Ii Ltd
- Largest Company Shareholder:
- Registered Address:3 Dublin Landings,
North Wall Quay,
Dublin 1, Dublin, Ireland - RiskWatch: Form E2: Notice of Appointment of Liquidator(s)
Effective Date 01/04/2025
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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 E2: Notice of Appointment of Liquidator(s) | 2 | 01/04/2025 | 02/04/2025 | |
| Form G1 - Special Resolution to Wind up - Form G1 - Special Resolution to Wind up | 3 | 01/04/2025 | 01/04/2025 | |
| Form B1C - Annual Return General | 4 | 03/05/2024 | 09/05/2024 | |
| FINANCIAL STATEMENT | 29 | 03/05/2024 | 09/05/2024 | |
| OTHER DIRECTORSHIP LIST | 2 | 03/05/2024 | 09/05/2024 | |
| AMENDED CONSTITUTION | 18 | 03/08/2018 | 07/08/2018 | |
| Certificate of Incorporation | 1 | 25/06/2018 | 12/06/2018 |