Sequana Assets Limited was set up on Thursday the 15th of August 2013. Their current partial address is Dublin, 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 162 other Irish companies; 47 of which are now closed. Sequana Assets Limited has 2 shareholders.
| 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: | 25a Shaws Lane, Bath Avenue, Dublin 4, Dublin, Ireland | |
| Key Executive: | Mr Kavanagh | |
| Company Size: | Log-In To View | |
Mr Kavanagh is a Company Director of Sequana Assets Limited since 2014 and a listed Director of 116 other companies.
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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 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 | |
| SAP203 DECLARATION | 28/03/2022 | 30/03/2022 | Join Up | |
| THIS COMPANY HAS 24 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 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 | |
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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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
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
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