Dato Capital Gibraltar

Abbott Holding Subsidiary (Gibraltar) Limited

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Reports

Extended Company Report with Annual Accounts  ABBOTT HOLDING SUBSIDIARY (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 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
Full Report  ABBOTT HOLDING SUBSIDIARY (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 25, 2009 (2 decades ago)
Company Number 102093
Universal Entity Code0434-1414-7441-8016
Record last updated Saturday, September 23, 2023 11:15:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ABBOTT HOLDING SUBSIDIARY (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2016-52017-32017-52017-112017-122018-12018-32018-42018-52018-62018-72018-82018-102018-112018-122019-12019-42019-52019-62019-72019-82019-102020-12020-32020-62020-92020-122021-22021-42021-102021-122022-32022-82022-102023-22023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-52025-72025-92025-112026-12026-32026-5036912151821242730

Searches

ABBOTT HOLDING SUBSIDIARY (GIBRALTAR) LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2015-62015-112017-32017-52018-22018-42019-82019-112020-12020-42020-52020-92020-112021-12021-22021-72021-82021-112022-22022-42023-32023-102024-42024-72025-22026-20123
Type Published Filed Filing PDF
Registry Sep 14, 2023 Sep 8, 2023 Return of final winding-up meeting ⤓ PDF
Registry Sep 14, 2023 Sep 8, 2023 Liquidator's statement of account ⤓ PDF
Registry Nov 17, 2022 Nov 7, 2022 Notice of appointment of liquidator (vol. liquidation) ⤓ PDF
Registry Nov 17, 2022 Nov 7, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) ⤓ PDF
Registry Nov 17, 2022 Nov 7, 2022 Declaration of solvency (vol. liquidation) ⤓ PDF
Registry Nov 17, 2022 Nov 7, 2022 Declaration of solvency (vol. liquidation) 44... ⤓ PDF
Registry Nov 17, 2022 Nov 7, 2022 Declaration of solvency (vol. liquidation) ⤓ PDF
Financials Sep 8, 2022 Aug 30, 2022 Annual filing of accounts year ending Nov 30 2021 ⤓ PDF
Registry Jul 21, 2022 Jul 14, 2022 Annual return for the year 2022 ⤓ PDF
Registry Jan 27, 2022 Jan 18, 2022 Special resolution filed ⤓ PDF
Registry Jan 27, 2022 Jan 17, 2022 Notice of redemption of share ⤓ PDF
Registry Jan 27, 2022 Jan 17, 2022 Return of allotment of shares ⤓ PDF
Registry Sep 23, 2021 Sep 13, 2021 Particulars of directors, and of any change therein ⤓ PDF
Financials Sep 9, 2021 Sep 3, 2021 Annual filing of accounts year ending Nov 30 2020 ⤓ PDF
Registry Jul 29, 2021 Jul 20, 2021 Notice of any change of registered office ⤓ PDF
Registry Jul 29, 2021 Jul 20, 2021 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry May 13, 2021 May 4, 2021 Particulars of directors, managers and secretaries, and of any change therein 38... ⤓ PDF
Registry Apr 15, 2021 Apr 8, 2021 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Feb 25, 2021 Feb 17, 2021 Annual return for the year 2021 ⤓ PDF
Registry Oct 1, 2020 Sep 25, 2020 Electronic annual filing of accounts Nov 30 2019 ⤓ PDF
Registry Mar 5, 2020 Feb 28, 2020 Annual return for the year 2020 ⤓ PDF
Registry Mar 5, 2020 Feb 28, 2020 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Financials Sep 12, 2019 Sep 2, 2019 Annual filing of accounts year ending Nov 30 2018 ⤓ PDF
Registry Mar 28, 2019 Mar 21, 2019 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 ⤓ PDF
Registry Feb 14, 2019 Feb 8, 2019 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Dec 13, 2018 Dec 4, 2018 Particulars of directors, managers and secretaries, and of any change therein 115... ⤓ PDF
Financials Aug 30, 2018 Aug 20, 2018 Annual filing of accounts year ending Nov 30 2017 ⤓ PDF
Registry Mar 15, 2018 Mar 5, 2018 Annual return for the year 2018 ⤓ PDF
Registry Mar 30, 2017 Mar 22, 2017 Annual return for the year 2017 ⤓ PDF
Registry Feb 16, 2017 Feb 9, 2017 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Feb 16, 2017 Feb 9, 2017 Particulars of directors, managers and secretaries, and of any change therein 281... ⤓ PDF
Financials Jan 5, 2017 Dec 22, 2016 Annual filing of accounts year ending Nov 30 2015 ⤓ PDF
Registry Nov 24, 2016 Nov 16, 2016 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein ⤓ PDF
Registry Sep 29, 2016 Sep 21, 2016 Notice of any change of registered office ⤓ PDF
Registry Sep 22, 2016 Sep 14, 2016 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Mar 10, 2016 Mar 1, 2016 Particulars of directors, and of any change therein ⤓ PDF
Registry Feb 25, 2016 Feb 18, 2016 Annual return for the year 2016 ⤓ PDF
Financials Jun 25, 2015 Jun 19, 2015 Annual filing of accounts year ending Nov 30 2014 ⤓ PDF
Registry Jun 18, 2015 Jun 12, 2015 Particulars of directors, and of any change therein ⤓ PDF
Registry Mar 26, 2015 Mar 20, 2015 Annual return for the year 2015 ⤓ PDF
Financials Jul 10, 2014 Jul 1, 2014 Annual filing of accounts year ending Nov 30 2013 ⤓ PDF
Registry Mar 27, 2014 Mar 18, 2014 Annual return for the year 2014 ⤓ PDF
Financials Jan 2, 2014 Dec 17, 2013 Annual filing of accounts year ending Nov 30 2012 ⤓ PDF
Registry Nov 28, 2013 Nov 22, 2013 Particulars of directors and secretaries ⤓ PDF
Registry Mar 14, 2013 Mar 4, 2013 Annual return for the year 2013 ⤓ PDF
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Nov 30 2011 ⤓ PDF
Registry Nov 29, 2012 Nov 20, 2012 Notice of redemption of share ⤓ PDF
Registry Nov 22, 2012 Nov 12, 2012 Return of allotments ⤓ PDF
Registry Sep 6, 2012 Aug 31, 2012 Notice of redemption of share ⤓ PDF
Registry Aug 23, 2012 Aug 15, 2012 Particulars of directors and secretaries ⤓ PDF
Registry Mar 8, 2012 Mar 2, 2012 Annual return for the year 2012 ⤓ PDF
Registry Feb 9, 2012 Feb 3, 2012 Voluntary return of members ⤓ PDF
Registry May 12, 2011 May 4, 2011 Letter of substitution ⤓ PDF
Registry May 12, 2011 May 4, 2011 Substituted annual return for the year 2011 ⤓ PDF
Registry May 12, 2011 May 4, 2011 Voluntary return of members ⤓ PDF
Registry Mar 17, 2011 Mar 8, 2011 Annual return for the year 2011 ⤓ PDF
Registry Feb 10, 2011 Feb 3, 2011 Particulars of directors and secretaries ⤓ PDF
Registry Nov 11, 2010 Nov 3, 2010 Particulars of directors and secretaries 368... ⤓ PDF
Registry Apr 22, 2010 Apr 15, 2010 Return of allotments ⤓ PDF
Registry Apr 22, 2010 Apr 15, 2010 Notice of redemption of share ⤓ PDF
Registry Apr 1, 2010 Mar 26, 2010 Annual return for the year 2010 ⤓ PDF
Registry Sep 17, 2009 Sep 7, 2009 Return of allotments otherwise than in cash ⤓ PDF
Registry Aug 13, 2009 Aug 3, 2009 Particulars of directors and secretaries ⤓ PDF
Registry Jul 30, 2009 Jul 24, 2009 Voluntary return of members ⤓ PDF
Registry May 21, 2009 May 13, 2009 Return of allotments otherwise than in cash ⤓ PDF
Registry May 14, 2009 May 5, 2009 Particulars of directors and secretaries ⤓ PDF
Registry Apr 2, 2009 Mar 25, 2009 Letter of substitution ⤓ PDF
Registry Apr 2, 2009 Mar 25, 2009 Substituted return of particulars of directors ⤓ PDF
Registry Apr 2, 2009 Mar 26, 2009 Particulars of directors and secretaries ⤓ PDF
Registry Apr 2, 2009 Mar 27, 2009 Return of allotments ⤓ PDF
Registry Apr 2, 2009 Mar 27, 2009 Voluntary return of members ⤓ PDF
Registry Mar 19, 2009 Mar 12, 2009 Particulars of directors and secretaries ⤓ PDF
Registry Mar 5, 2009 Feb 25, 2009 Duplicate of certificate of incorporation ⤓ PDF
Registry Mar 5, 2009 Feb 25, 2009 Statement of nominal share capital ⤓ PDF
Registry Mar 5, 2009 Feb 25, 2009 Memorandum of association ⤓ PDF
Registry Mar 5, 2009 Feb 25, 2009 Articles of association ⤓ PDF
Registry Mar 5, 2009 Feb 25, 2009 Declaration of compliance ⤓ PDF
Registry Mar 5, 2009 Feb 25, 2009 Notice of situation of registered office ⤓ PDF
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