San Leon Energy (Iraq) Limited was set up on Wednesday the 30th of March 2011. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 12th of August 2020. The company's current directors have been the director of 27 other Irish companies between them; 9 of which are now closed. San Leon Energy (Iraq) Limited has 1 shareholder. This Irish company shares its Eircode with at least 77 other companies.
| Company Name: | San Leon Energy (Iraq) Limited |
| Company Status: | DISSOLVED |
| Company Address: | 2 Shelbourne Buildings, Crampton Avenue, Dublin 4, Dublin |
| Key Executive: | Mr Fanning |
| Company Size: | Log-In To View |
| Established: | 30/03/2011 (9 years in business). |
Mr Fanning is a Company Director of San Leon Energy (Iraq) Limited since 2011 and a listed Director of 5 other companies.
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The latest documents filed with the Companies Registration Office for San Leon Energy (Iraq) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 21/12/2019 | 28/01/2020 | Join Up | |
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 28/01/2020 | 28/01/2020 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2019 | 25/10/2019 | Join Up | |
| Account details | 30/09/2019 | 25/10/2019 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 14/10/2019 | 21/10/2019 | Join Up | |
| THIS COMPANY HAS 22 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on San Leon Energy (Iraq) Limited.
| Company Status: | Dissolved |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2023 |
| Latest Accounts Filed: | 25/10/2019 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 30/09/2020 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on San Leon Energy (Iraq) Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on San Leon Energy (Iraq) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of San Leon Energy (Iraq) Limited and Anti-Money Laundering checks (AML checks) on San Leon Energy (Iraq) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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