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Dato Capital Gibraltar

Ai (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 8, 2022)
  • 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 107064
Universal Entity Code0868-4492-5389-6692
Record last updated Sunday, December 25, 2022 12:02:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AI (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Dec 22, 2022 Dec 12, 2022 Annual filing of accounts year ending Dec 8 2022 Annual filing of accounts year ending Dec 8 2022
Registry Dec 22, 2022 Dec 14, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 22, 2022 Dec 14, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 22, 2022 Dec 14, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 8, 2022 Sep 3, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 13, 2022 Jan 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 30, 2021 Sep 24, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 30, 2020 Jul 24, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Dec 19, 2019 Dec 10, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 12, 2019 Dec 6, 2019 Return of members, and of any change therein 392... Return of members, and of any change therein 392...
Registry Dec 12, 2019 Dec 6, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 12, 2019 Dec 6, 2019 Application for rectification Application for rectification
Registry Dec 12, 2019 Dec 6, 2019 Application for rectification 393... Application for rectification 393...
Registry Dec 5, 2019 Nov 25, 2019 Letter of substitution Letter of substitution
Registry Dec 5, 2019 Nov 25, 2019 Letter of substitution 22... Letter of substitution 22...
Registry Dec 5, 2019 Nov 25, 2019 Substituted document Substituted document
Registry Dec 5, 2019 Nov 25, 2019 Substituted document 30... Substituted document 30...
Registry Nov 21, 2019 Nov 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 21, 2019 Nov 14, 2019 Return of members, and of any change therein 259... Return of members, and of any change therein 259...
Registry Nov 21, 2019 Nov 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 14, 2019 Nov 4, 2019 Return of members, and of any change therein 90... Return of members, and of any change therein 90...
Registry Oct 10, 2019 Oct 1, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 3, 2019 Sep 28, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Sep 5, 2019 Aug 29, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 17, 2019 Jan 9, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 4, 2018 Sep 27, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jan 18, 2018 Jan 10, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 19, 2017 Jan 12, 2017 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 Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 9, 2015 Jul 3, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 11, 2015 Jun 4, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 19, 2015 Mar 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 18, 2014 Dec 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 23, 2014 Jan 16, 2014 Letter of substitution Letter of substitution
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 8, 2013 Jul 30, 2013 Letter of substitution Letter of substitution
Financials Aug 8, 2013 Jul 30, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 21, 2013 Mar 13, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 14, 2013 Feb 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 17, 2013 Jan 8, 2013 Return of allotments Return of allotments
Financials Apr 12, 2012 Apr 3, 2012 Annual filing of accounts Annual filing of accounts

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