Zafora Investments Designated Activity Company
Company Summary
Zafora Investments Designated Activity Company was set up on Monday the 23rd of January 2012. Their current partial address is , and the company status is Liquidation. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. Zafora Investments Designated Activity Company has 5 shareholders. This Irish company shares its Eircode with at least 113 other companies.
| Company Name: | Zafora Investments Designated Activity Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 18/11/2025 | |
| Company Address: | C/O Blg Chartered Accountants, Third Floor the Boathouse, Bishop Street Dublin D08 Ho1f Ireland, Co. Dublin, Dublin, D08 Ho1f, Ireland | |
| Key Executive: | Mr Shubotham | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Shubotham is a Company Director of Zafora Investments Designated Activity Company since 2012 and a listed Director of 3 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
Latest Updates
The latest documents filed with the Companies Registration Office for Zafora Investments Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 18/11/2025 | 20/11/2025 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 17/11/2025 | 19/11/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 18/11/2025 | 18/11/2025 | Join Up | |
| Form B1C - Annual Return General | 23/07/2025 | 17/09/2025 | Join Up | |
| FINANCIAL STATEMENT | 23/07/2025 | 17/09/2025 | Join Up | |
| THIS COMPANY HAS 57 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Credit Report
View the Latest Credit Report and Credit Limit on Zafora Investments Designated Activity Company.
| Company Status: | Liquidation | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 18/11/2025 | |
| Latest Credit Movement: |  | |
| Date of Last Movement: | 17/01/2026 | |
| Latest Accounts Filed: | 17/09/2025 | |
| Report Based on Accounts: | 31/12/2024 | |
| Next Set of Accounts Due: | 23/07/2026 | |
| Overdue: | No | |
| Credit Score: | Join-Up to View | |
Full Credit Rating
To View the latest Credit Rating or Credit Limit on Zafora Investments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Directors & Owners
Satisfy due diligence requirements on Zafora Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Zafora Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Zafora Investments Designated Activity Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 5 |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Zafora Investments Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
Ask Us A Question...?
More people choose Vision-net over any other search service... ask us why?
Extend Access to Your Team - At No Extra Cost
16/02/2026
To support smoother collaboration across your business, we're making it easier your colleagues
NACE Rev. 2.1: What the 2026 Update Means for Your Reporting
09/02/2026
From 1 January 2026, EU authorities require institutions to report counterparty economic activity using the updated NACE Rev.2.1 classification.
Commercial Judgments Up 67% as Insolvencies Shift Toward Older Firms
03/02/2026
While 2025 data highlights sustained momentum in new company formation (26,500 start-ups), emerging indicators point to growing financial strain across the corporate sector.
Ireland Records Strongest Year for Start-ups in 15 Years.
26/01/2026
According to our latest data, 2025 was the strongest year for Irish entrepreneurship, with 26,500 new companies formed