Topgifts Corporate Event Limited was set up on Wednesday the 16th of May 2001. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 7 other Irish companies between them; 5 of which are now closed. Topgifts Corporate Event Limited has 3 shareholders. This Irish company shares its Eircode with at least 94 other companies.
Company Name: | Topgifts Corporate Event Limited | |
Company Status: | LIQUIDATION | |
RiskWatch | MEETING OF CREDITORS Took place on 13/05/2011 | |
Company Address: | C/O Eml & Associates, Herbert House, 4 Herbert Place, ,Dublin 2 | |
Key Executive: | Mr Cummins | |
Company Size: | Log-In To View |
Mr Cummins is a Company Director of Topgifts Corporate Event Limited since 2001 and a listed Director of 4 other companies.
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The latest documents filed with the Companies Registration Office for Topgifts Corporate Event Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B2: Change of Company Registered Office Address | 23/01/2024 | 25/01/2024 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/11/2018 | 06/12/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/05/2018 | 01/06/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/11/2017 | 01/06/2018 | Join Up | |
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT | 12/05/2017 | 01/06/2018 | Join Up | |
THIS COMPANY HAS 44 OTHER DOCS » |
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View the Latest Credit Report and Credit Limit on Topgifts Corporate Event Limited.
Company Status: | Liquidation | |
RiskWatch | MEETING OF CREDITORS Took place on 13/05/2011 | |
Latest Credit Movement: | ![]() | |
Date of Last Movement: | 05/08/2025 | |
Latest Accounts Filed: | 04/03/2011 | |
Report Based on Accounts: | 31/12/2010 | |
Next Set of Accounts Due: | 31/03/2012 | |
Overdue: | Yes | |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Topgifts Corporate Event Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Topgifts Corporate Event Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Topgifts Corporate Event Limited and Anti-Money Laundering checks (AML checks) on Topgifts Corporate Event Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 3 |
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