Company Summary

Iiai Limited was set up on Wednesday the 12th of July 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Tuesday the 12th of July 2022. The company's current directors have been the director of 21 other Irish companies between them; 8 of which are now closed. Iiai Limited has 2 shareholders.

Company Name:Iiai Limited
Company Status:DISSOLVED
Company Address:Unit 1a,
Sandyford Business Centre,
Sandyford Dublin 18 Rx65,
Sandyford, Dublin, Ireland
Key Executive:Mr Naylor
Company Size:Log-In To View
Established:12/07/2017 (5 years in business).

Key Contact Profile

Mr Naylor is a Company Director of Iiai Limited since 2017 and a listed Director of 8 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Iiai Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E5: Liquidator`s Final Statement of Accounts31/03/202231/03/2022Join Up
Form E6: Return of final winding up meeting31/03/202231/03/2022Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up31/03/202231/03/2022Join Up
Form E3: Liquidator`s Accounts of Acts & Dealings12/01/202211/02/2022Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up12/01/202203/02/2022Join Up
THIS COMPANY HAS 19 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Iiai Limited.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:31/03/2025
Latest Accounts Filed:27/01/2020
Report Based on Accounts:30/06/2019
Next Set of Accounts Due:12/01/2021
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Iiai Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Iiai Limited and Anti-Money Laundering checks (AML checks) on Iiai Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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