Lusand International Unlimited Company was set up on Monday the 18th of October 2004. Their current partial address is Dublin 2, and the company status is Liquidation. The company's current directors have been the director of 50 other Irish companies between them; 28 of which are now closed. Lusand International Unlimited Company has 6 shareholders. This Irish company shares its Eircode with at least 1,215 other companies.
| Company Name: | Lusand International Unlimited Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | MEETING OF CREDITORS Took place on 19/07/2023 | |
| Company Address: | 13-18 City Quay, Dublin, Dublin 2, Ireland | |
| Key Executive: | Mr Mullins | |
| Company Size: | Log-In To View | |
Mr Mullins is a Company Director of Lusand International Unlimited Company since 2004 and a listed Director of 12 other companies.
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The latest documents filed with the Companies Registration Office for Lusand International Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 18/01/2025 | 22/01/2025 | Join Up | |
| Form E3: Liquidator`s Accounts of Acts & Dealings | 18/07/2024 | 23/08/2024 | Join Up | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 18/07/2024 | 25/07/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 19/07/2023 | 16/08/2023 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 19/07/2023 | 20/07/2023 | Join Up | |
| THIS COMPANY HAS 85 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Lusand International Unlimited Company.
| Company Status: | Liquidation | |
| RiskWatch | MEETING OF CREDITORS Took place on 19/07/2023 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 15/03/2024 | |
| Latest Accounts Filed: | 08/11/2022 | |
| Report Based on Accounts: | 31/03/2022 | |
| Next Set of Accounts Due: | 17/10/2023 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
To View the latest Credit Rating or Credit Limit on Lusand International Unlimited Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Lusand International Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lusand International Unlimited Company and Anti-Money Laundering checks (AML checks) on Lusand International Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 6 |
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