Nb Diversified Arbitrage Fund (Ireland) Public Limited Company

Company Summary

Nb Diversified Arbitrage Fund (Ireland) Public Limited Company was set up on Tuesday the 3rd of August 2004. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Friday the 28th of July 2023. The company's current directors have been the director of 145 other Irish companies between them; 93 of which are now closed. This Irish company shares its Eircode with at least 560 other companies.

Company Vitals

  • Company Name:Nb Diversified Arbitrage Fund (Ireland) Public Limited Company
  • Time in Business:18 Years
  • Company Number:389518
  • Current Status:Dissolved (28/07/2023)
  • May Trade As:Nb Diversified Arbitrage Fund Ireland PLC
  • Principal Activity:Security Broking and Fund Management
  • Partial Address:Dublin 2
  • NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED
    Took place on 20/08/2014

Documents

DocumentPagesEffectiveReceived
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up631/03/202307/04/2023
Form E5: Liquidator`s Final Statement of Accounts731/03/202307/04/2023
Form E6: Return of final winding up meeting231/03/202307/04/2023
Form E3: Liquidator`s Accounts of Acts & Dealings330/10/202228/11/2022
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up630/10/202204/11/2022
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up630/04/202204/11/2022
Form E3: Liquidator`s Accounts of Acts & Dealings330/10/202111/11/2021
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up630/10/202104/11/2021
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up1030/04/202111/05/2021
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS430/10/202019/11/2020
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT530/10/202010/11/2020
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT630/04/202021/09/2020
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS430/10/201904/12/2019
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT831/10/201913/11/2019
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT830/04/201913/11/2019
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT830/10/201813/11/2019
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS631/10/201813/12/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1230/04/201825/05/2018
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS631/10/201601/02/2018
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS631/10/201701/02/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1431/10/201701/02/2018
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1030/04/201707/09/2017
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1031/10/201607/09/2017
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1030/04/201607/09/2017
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS631/10/201508/02/2016
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS631/10/201408/02/2016
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1430/10/201508/02/2016
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1430/04/201508/02/2016
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT1431/10/201408/02/2016
E2 NOTICE OF APPOINTMENT OF LIQUIDATOR401/11/201314/02/2014
E1 DECLARATION OF SOLVENCY715/10/201315/11/2013
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY315/06/200903/07/2009
A1 APPLICATION TO REGISTER AS A NEW COMPANY,1703/08/200403/08/2004

This company has 31 other documents.