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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.com2016-52017-32017-52017-112017-122018-12018-32018-42018-52018-62018-72018-82018-102018-112018-122019-12019-42019-52019-62019-72019-82019-102020-12020-32020-62020-92020-122021-22021-42021-102021-122022-32022-82022-102023-22023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-52025-72025-92025-112026-101234567891011121314

Searches

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