Annapurna Funding Designated Activity Company was set up on Thursday the 13th of July 2023. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 140 other Irish companies between them; 13 of which are now closed. Annapurna Funding Designated Activity Company has 1 shareholder.
| Company Name: | Annapurna Funding Designated Activity Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED Took place on 30/04/2025 | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 28/03/2025 | |
| Company Address: | Trinity House, Charleston Road, Ranelagh, Dublin 6, Dublin, Ireland | |
| Key Executive: | Ms Beatty | |
| Company Size: | Log-In To View | |
Ms Beatty is a Company Director of Annapurna Funding Designated Activity Company since 2023 and a listed Director of 101 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
The latest documents filed with the Companies Registration Office for Annapurna Funding Designated Activity Company (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 | 28/03/2025 | 15/05/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 28/03/2025 | 16/04/2025 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 28/03/2025 | 31/03/2025 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 27/03/2025 | 28/03/2025 | Join Up | |
| Form C6 - Declaration of satisfaction of a charge | 20/11/2024 | 27/03/2025 | Join Up | |
| THIS COMPANY HAS 22 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Annapurna Funding Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Annapurna Funding Designated Activity Company and Anti-Money Laundering checks (AML checks) on Annapurna Funding Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Annapurna Funding 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.
More people choose Vision-net over any other search service... ask us why?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
