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Company Information for

SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY

MAZARS, BLOCK 3, HARCOURT CENTRE HARCOURT ROAD DUBLIN 2, D02A339, IRELAND, D02A339,
Company Registration Number
IE474309
DAC - Designated Activity Company (limited by shares)
Liquidation

Company Overview

About Surestone Administration Services Designated Activity Company
SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY was founded on 2009-08-19 and has its registered office in Harcourt Centre Harcourt Road Dublin 2. The organisation's status is listed as "Liquidation". Surestone Administration Services Designated Activity Company is a DAC - Designated Activity Company (limited by shares) registered in Ireland with CRO.ie
Key Data
Company Name
SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
MAZARS
BLOCK 3
HARCOURT CENTRE HARCOURT ROAD DUBLIN 2
D02A339, IRELAND
D02A339
 
Filing Information
Company Number IE474309
Company ID Number 474309
Date formed 2009-08-19
Country Ireland
Origin Country IRELAND
Type DAC - Designated Activity Company (limited by shares)
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 
Latest return 2019-08-19
Return next due 2020-08-19
Type of accounts 
Last Datalog update: 2021-01-26 14:43:01
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-24Form E5: Liquidator’s Final Statement of Accounts / Form E5: Liquidator’s Final Statement of Accounts
2021-06-24Form G1 - Special Resolution to Wind up / Form G1 - Special Resolution to Wind up
2021-06-24Form E6: Return of final winding up meeting / Form E6: Return of final winding up meeting
2020-09-18B2 CHANGE IN SITUATION OF REG OFFICE. / Form B2: Change of Company Registered Office Address
2020-07-20G1 SPECIAL RESOLUTION / G1F - SP. RES. TO WIND UP & APPOINT A LIQUIDATOR
2020-07-20E2 NOTICE OF APPOINTMENT OF LIQUIDATOR / Form E2: Notice of Appointment of Liquidator(s)
2020-07-20MEMBERS VOLUNTARY WINDING UP DEC OF SOLV / E1-SAP Declaration of Solvency Summary App Procd
2020-03-02B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-02-19B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-10-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-09-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-08-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-08-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-01-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-07-31B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-07-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-07-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-03-16B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2018-01-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-12-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-12-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-09-13ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-09-13B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-09-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-08-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-08-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-08-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-06-27B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2016-06-27B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2015-12-22CERTIFICATE / N2 CONVERSION TO DAC
2015-12-22N2 CONVERSION TO DAC / N2 CONVERSION TO DAC
2015-12-22ORDINARY RESOLUTION / N2 CONVERSION TO DAC
2015-12-22CONSTITUTION / N2 CONVERSION TO DAC
2015-12-16CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2015-12-16G1Q - CONSTITUTION / G1Q REG. OF CHANGE OF NAME
2015-12-16G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2015-09-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-09-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-10-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-09-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-09-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-09-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-09-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-10-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-08-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-08-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-08-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-09-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-09-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-04-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-09-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-09-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-03-16B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2011-03-16B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2010-05-07B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2010-05-05AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2010-05-05G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2010-05-05CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2010-03-16B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2009-08-06A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
2009-08-06CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
2009-08-06MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY
Intangible Assets
Patents
We have not found any records of SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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