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Dato Capital Gibraltar

A.A. Sheriff [Wholesale] LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 30688
Universal Entity Code1222-9927-8665-2838
Record last updated Saturday, September 23, 2023 11:16:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

A.A. SHERIFF [WHOLESALE] LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22019-112020-122021-12021-42021-52021-62022-72022-102022-112023-32023-42023-72023-82023-92023-112023-122024-12024-32024-42024-52024-72024-92024-112025-22025-401234

Searches

A.A. SHERIFF [WHOLESALE] LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-42019-112020-12020-42020-72022-102023-3012
Document Type Publication date Registry Date Download link
Registry Sep 7, 2023 Aug 29, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 5, 2023 Dec 22, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 25, 2022 Aug 19, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 25, 2022 Aug 16, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials May 12, 2022 May 3, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Aug 26, 2021 Aug 20, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 16, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry May 6, 2021 Apr 29, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials May 6, 2021 Apr 30, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Sep 17, 2020 Sep 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 30, 2020 Jul 23, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 18, 2020 Jun 9, 2020 Particulars of directors, and of any change therein 75... Particulars of directors, and of any change therein 75...
Registry Aug 29, 2019 Aug 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jun 13, 2019 Jun 4, 2019 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2019 Jun 4, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 30, 2019 May 21, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 4, 2018 Sep 27, 2018 Particulars of directors, and of any change therein 241... Particulars of directors, and of any change therein 241...
Registry Oct 4, 2018 Sep 27, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 13, 2018 Sep 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 7, 2018 May 29, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Sep 14, 2017 Sep 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 8, 2017 May 31, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Sep 22, 2016 Sep 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 28, 2016 Jul 21, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Mar 10, 2016 Mar 2, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 15, 2015 Oct 7, 2015 Special resolution filed Special resolution filed
Financials Oct 15, 2015 Oct 5, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 1, 2015 Sep 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 18, 2015 Jun 11, 2015 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Nov 13, 2014 Nov 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2013 Oct 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 6, 2012 Aug 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 9, 2010 Sep 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 27, 2009 Aug 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 28, 2008 Aug 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 23, 2007 Aug 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 27, 2006 Letter of substitution Letter of substitution
Registry Nov 2, 2006 Oct 27, 2006 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Nov 2, 2006 Oct 23, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 26, 2006 Oct 18, 2006 Particulars of directors and secretaries 230... Particulars of directors and secretaries 230...
Registry Sep 28, 2006 Sep 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 14, 2006 Sep 7, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 14, 2006 Sep 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 20, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 3, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 29, 2003 Dec 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 31, 2002 Oct 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 5, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 3, 1998 Nov 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 17, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 9, 1995 Feb 1, 1995 Annual return for the year 1994 Annual return for the year 1994

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