Sanjay Limited
Summary
Sanjay Limited was set up on Wednesday the 8th of April 2009. Their current partial address is Dublin 1, and the company status is Liquidation. The company's current directors have been the director of 72 other Irish companies between them; 24 of which are now closed. Sanjay Limited has 1 shareholder. This Irish company shares its Eircode with at least 153 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:07/01/2023
- Latest Accounts Filed:06/10/2015
- Report Based On Accounts:31/12/2014
- Next Set of Accounts Due:30/09/2016
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€8
Company Vitals
- Company Name:Sanjay Limited
- Time in Business:15 Years
- Company Number:469527
- Company Size:Medium Company
- Current Status:LIQUIDATION
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:Sanjay Ltd
- Registered Address:9 Exchange Place,
I.F.S.C.,
Dublin 1
D01 X8H2
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/10/2019 | 05/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/04/2022 | 05/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/04/2018 | 05/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/10/2018 | 05/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/10/2020 | 05/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/04/2019 | 05/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/10/2022 | 04/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/04/2020 | 04/01/2023 | |
| Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up | 6 | 11/04/2021 | 04/01/2023 | |
| MEMBERS VOLUNTARY WINDING UP DEC OF SOLV | 10 | 12/04/2017 | 13/04/2017 | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 2 | 12/04/2017 | 13/04/2017 | |
| B1 ANNUAL RETURN | 39 | 30/09/2015 | 06/10/2015 | |
| AMENDED CONSTITUTION | 33 | 21/04/2009 | 23/04/2009 | |
| Migrated Certificate | 1 | 08/04/2009 | 02/04/2009 |