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 496 other companies.
Company Vitals
- Company Name:Financial Crime Academy Limited
- Time in Business:4 Years
- Company Number:678145
- Current Status:Liquidation
- May Trade As:Financial Crime Academy Ltd
- Principal Activity:Other Software Publishing
- Partial Address:Dublin 2
- RiskWatchMEETING OF CREDITORS
Took place on 14/02/2023
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 14/02/2023 | 05/08/2023 |
| Form E2: Notice of Appointment of Liquidator(s) | 2 | 14/02/2023 | 15/02/2023 |
| Form G2 - Ordinary Resolution to wind up | 2 | 14/02/2023 | 14/02/2023 |
| Form B1 - First Annual Return | 4 | 22/03/2021 | 11/05/2021 |
| Constitution | 1 | 22/09/2020 | 04/09/2020 |
This company has 1 other document.