Financial Crime Academy Limited

Company Summary

Financial Crime Academy Limited was set up on Tuesday the 22nd of September 2020. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current director has been the director of 0 other Irish companies. Financial Crime Academy Limited has 1 shareholder. This Irish company shares its Eircode with at least 426 other companies.

Company Vitals

  • Company Name:Financial Crime Academy Limited
  • Time in Business:3 Years
  • Company Number:678145
  • Current Status:Liquidation
  • May Trade As:Financial Crime Academy Ltd
  • Principal Activity:Other Software Publishing
  • Partial Address:Dublin 2
  • MEETING OF CREDITORS
    Took place on 14/02/2023

Documents

DocumentPagesEffectiveReceived
Form B2: Change of Company Registered Office Address214/02/202305/08/2023
Form E2: Notice of Appointment of Liquidator(s)214/02/202315/02/2023
Form G2 - Ordinary Resolution to wind up214/02/202314/02/2023
Form B1 - First Annual Return422/03/202111/05/2021
Constitution122/09/202004/09/2020

This company has 1 other document.