Sequana Assets Limited
Company Summary
Sequana Assets Limited was set up on Thursday the 15th of August 2013. Their current partial address is Dublin 2, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current director has been the director of 170 other Irish companies; 63 of which are now closed. Sequana Assets Limited has 2 shareholders. This Irish company shares its Eircode with at least 73 other companies.
| Company Name: | Sequana Assets Limited | |
| Company Status: | NORMAL | |
| PETITION FOR WINDING UP STRUCK OUT | ||
| PETITION FOR WINDING UP Presentation Date 13/02/2025 | ||
| PETITION FOR WINDING UP Presentation Date 12/07/2021 | ||
| Company Address: | 38 Dawson Street, Dublin 2 | |
| Key Executive: | Mr Kavanagh | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Kavanagh is a Company Director of Sequana Assets Limited since 2014 and a listed Director of 122 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Sequana Assets Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 13/01/2026 | 13/01/2026 | Join Up | |
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 22/12/2022 | 23/12/2022 | Join Up | |
| Form G1 Special Resolution - General | 28/03/2022 | 24/11/2022 | Join Up | |
| B93 COURT ORDER | 14/11/2022 | 14/11/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 25/04/2019 | 21/04/2022 | Join Up | |
| THIS COMPANY HAS 25 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Sequana Assets Limited.
| Company Status: | Normal | |
| PETITION FOR WINDING UP STRUCK OUT | ||
| PETITION FOR WINDING UP Presentation Date 13/02/2025 | ||
| PETITION FOR WINDING UP Presentation Date 12/07/2021 | ||
| Latest Credit Movement: |  | |
| Date of Last Movement: | 01/01/2022 | |
| Latest Accounts Filed: | 30/05/2019 | |
| Report Based on Accounts: | 31/12/2017 | |
| Next Set of Accounts Due: | 15/08/2019 | |
| Overdue: | Yes | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
To View the latest Credit Rating or Credit Limit on Sequana Assets Limited simply click 'Log-In' or 'Join-Up' below.
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Directors & Owners
Satisfy due diligence requirements on Sequana Assets Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sequana Assets Limited and Anti-Money Laundering checks (AML checks) on Sequana Assets 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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