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Dato Capital Gibraltar

Ardenia Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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
Date of incorporation Wednesday, October 13, 1999 (3 decades ago)
Company Number 71208
Global Intermediary ID UT757G.99999.SL.292
Universal Entity Code1153-8923-4993-1347
Record last updated Wednesday, December 22, 2021 12:17:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

ARDENIA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62016-72017-12017-32017-52017-82017-92017-102018-22019-12019-32019-52019-62019-72019-82019-92019-112020-12020-22020-32020-62020-82020-102020-122021-32021-52021-92021-112022-22022-42022-72022-92022-122023-32023-72023-92023-112024-12024-42024-62024-82024-102024-122025-22025-40369121518212427303336

Searches

ARDENIA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-32019-62019-72020-32023-82024-30123
Document Type Publication date Registry Date Download link
Registry Nov 25, 2021 Nov 20, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Nov 3, 2020 Nov 2, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Oct 15, 2020 Oct 14, 2020 Electronic annual filing of accounts year ending Mar 31 2020 Electronic annual filing of accounts year ending Mar 31 2020
Registry Mar 18, 2020 Mar 17, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Nov 13, 2019 Nov 12, 2019 Electronic annual filing of accounts year ending Mar 31 2019 Electronic annual filing of accounts year ending Mar 31 2019
Registry Oct 22, 2019 Oct 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 31, 2018 Oct 30, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 13, 2018 Oct 12, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Apr 14, 2018 Apr 13, 2018 Electronic annual filing of accounts year ending Mar 31 2018 Electronic annual filing of accounts year ending Mar 31 2018
Registry Oct 13, 2017 Oct 12, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry May 24, 2017 May 23, 2017 Electronic annual filing of accounts year ending Mar 31 2017 Electronic annual filing of accounts year ending Mar 31 2017
Registry Nov 2, 2016 Nov 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Oct 22, 2016 Oct 21, 2016 Electronic annual filing of accounts year ending Mar 31 2016 Electronic annual filing of accounts year ending Mar 31 2016
Registry Nov 3, 2015 Oct 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 21, 2015 Apr 20, 2015 Electronic annual filing of accounts year ending Mar 31 2015 Electronic annual filing of accounts year ending Mar 31 2015
Registry Nov 18, 2014 Nov 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 29, 2014 Apr 25, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Nov 13, 2013 Nov 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 10, 2013 Jun 7, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jun 10, 2013 Jun 7, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Jun 10, 2013 Jun 7, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Jan 23, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 8, 2012 Mar 31, 2003 Annual filing of accounts year ending Oct 31 2001 Annual filing of accounts year ending Oct 31 2001
Registry Nov 22, 2011 Nov 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 17, 2011 Feb 16, 2011 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Dec 14, 2010 Dec 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 17, 2009 Dec 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 10, 2009 Nov 9, 2009 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Nov 10, 2009 Nov 9, 2009 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Dec 5, 2008 Dec 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 17, 2007 Dec 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 20, 2007 Nov 12, 2007 Annual filing of accounts year ending Oct 31 2007 Annual filing of accounts year ending Oct 31 2007
Financials Oct 29, 2007 Oct 26, 2007 Annual filing of accounts year ending Oct 31 2006 Annual filing of accounts year ending Oct 31 2006
Registry Nov 9, 2006 Nov 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2005 Nov 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 14, 2005 Nov 11, 2005 Annual filing of accounts year ending Oct 31 2005 Annual filing of accounts year ending Oct 31 2005
Registry Nov 18, 2004 Nov 17, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 6, 2004 Nov 3, 2004 Annual filing of accounts year ending Oct 31 2004 Annual filing of accounts year ending Oct 31 2004
Registry Dec 10, 2003 Nov 24, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 27, 2003 Annual filing of accounts year ending Oct 31 2003 Annual filing of accounts year ending Oct 31 2003
Financials Apr 1, 2003 Annual filing of accounts year ending Oct 31 2002 Annual filing of accounts year ending Oct 31 2002
Registry Dec 5, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Dec 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 3, 2000 Nov 2, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 3, 2000 Nov 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Dec 8, 1999 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 1999 Oct 22, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 22, 1999 Oct 21, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 13, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Oct 13, 1999
Registry Oct 13, 1999 712...
Registry Oct 13, 1999 Oct 12, 1999 Memorandum of association Memorandum of association
Registry Oct 13, 1999 Oct 12, 1999 Articles of association Articles of association
Registry Oct 13, 1999 Oct 12, 1999 Declaration of compliance Declaration of compliance
Registry Oct 13, 1999 Oct 12, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 13, 1999 Oct 12, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 13, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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