Tower Trade Finance (Ireland) Limited
Summary
Tower Trade Finance (Ireland) Limited was set up on Friday the 28th of June 2013. Their current partial address is Dublin 1, and the company status is Liquidation. The company's current directors have been the director of 45 other Irish companies between them; 25 of which are now closed. Tower Trade Finance (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 276 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:28/03/2023
- Latest Accounts Filed:03/11/2021
- Report Based On Accounts:31/12/2020
- Next Set of Accounts Due:30/09/2022
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:Tower Trade Finance (Ireland) Limited
- Time in Business:11 Years
- Company Number:529576
- Company Size:Small Company
- Current Status:LIQUIDATION
- Website:www.towertradegroup.com
- Phone:+353 (0)1 244 9473
- Principal Activity:[74.84] Other Business Activities N.E.C.
- May Trade As:
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Registered Address:PwC,
One Spencer Dock,
Spencer Dock,
Dublin, Dublin 1
D01 X9R7 - RiskWatch: COURT ORDER LIQUIDATION
Court Order Date 15/05/2023 - RiskWatch: HIGH COURT APPOINTMENT
Court Order Date 17/02/2023 - RiskWatch: HIGH COURT PETITION
Presentation Date 08/02/2023
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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 E3: Liquidator`s Accounts of Acts & Dealings | 5 | 14/05/2024 | 19/06/2024 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 8 | 14/05/2024 | 31/05/2024 | |
| Form B2: Change of Company Registered Office Address | 2 | 15/05/2023 | 22/08/2023 | |
| E12 - COURT ORDER TO WIND UP & APPOINT LIQUIDATOR | 7 | 15/05/2023 | 31/05/2023 | |
| E35 - COURT ORDER APPOINTING EXAMINER | 4 | 08/02/2023 | 01/03/2023 | |
| E24 -NOTICE OF APPLICATION FOR APPTMNT OF EXAMINER | 2 | 08/02/2023 | 13/02/2023 | |
| Form B1C - Annual Return General | 7 | 30/09/2021 | 03/11/2021 | |
| Constitution | 9 | 24/10/2016 | 14/11/2016 | |
| Migrated Certificate | 2 | 28/06/2013 | 19/06/2013 |