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Dato Capital Gibraltar

Arion Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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 Saturday, February 10, 2007 (2 decades ago)
Company Number 98053
Global Intermediary ID DW64SK.99999.SL.292
Universal Entity Code0510-5320-1362-5762
Record last updated Tuesday, September 21, 2021 11:09:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ARION HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92019-12019-42019-52019-62019-72019-82019-102020-12020-22020-62020-92020-122021-32021-52021-62021-122023-12024-12024-42024-62025-22025-4012345678
Document Type Publication date Registry Date Download link
Registry Sep 9, 2021 Aug 31, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Sep 9, 2021 Aug 31, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jun 24, 2021 Jun 18, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 24, 2021 Jun 18, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jun 24, 2021 Jun 18, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jun 3, 2021 May 27, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 25, 2021 Feb 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 30, 2020 Jul 22, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 20, 2020 Feb 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 30, 2019 May 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 28, 2019 Feb 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 21, 2019 Feb 11, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 13, 2018 Dec 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 22, 2018 Nov 15, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Nov 22, 2018 Nov 15, 2018 Change of accounting reference period Change of accounting reference period
Registry Sep 6, 2018 Aug 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 22, 2018 Feb 14, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 8, 2018 Jan 31, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2018 Jan 2, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 21, 2017 Sep 15, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Mar 2, 2017 Feb 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 10, 2016 Nov 2, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Oct 13, 2016 Oct 6, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2016 Sep 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 10, 2016 Mar 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 22, 2015 Oct 12, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Apr 2, 2015 Mar 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 30, 2014 Oct 22, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry May 22, 2014 May 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 10, 2014 Apr 1, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2014 Feb 25, 2014 Particulars of directors and secretaries 164... Particulars of directors and secretaries 164...
Registry Dec 19, 2013 Dec 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2013 Nov 12, 2013 Particulars of directors and secretaries 121... Particulars of directors and secretaries 121...
Registry Nov 14, 2013 Nov 4, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Nov 7, 2013 Oct 28, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Oct 24, 2013 Oct 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2013 Sep 9, 2013 Particulars of directors and secretaries 50... Particulars of directors and secretaries 50...
Registry Feb 28, 2013 Feb 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 1, 2012 Oct 25, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Feb 23, 2012 Feb 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2011 Mar 7, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 3, 2011 Jan 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2010 Sep 14, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 23, 2010 Sep 14, 2010 Voluntary return of members Voluntary return of members
Registry Sep 23, 2010 Sep 15, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 19, 2010 Aug 10, 2010 Voluntary return of members Voluntary return of members
Financials Aug 12, 2010 Aug 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2010 Jul 21, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2010 Jul 14, 2010 Particulars of directors and secretaries 137... Particulars of directors and secretaries 137...
Registry Feb 18, 2010 Feb 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 27, 2009 Aug 19, 2009 Voluntary return of members Voluntary return of members
Financials Aug 20, 2009 Aug 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2009 Feb 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 17, 2008 Apr 7, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 17, 2008 Apr 7, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 17, 2008 Apr 7, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 17, 2008 Apr 7, 2008 Amended memorandum of association Amended memorandum of association
Registry Apr 17, 2008 Apr 7, 2008 Amended articles of association Amended articles of association
Registry Apr 17, 2008 Apr 8, 2008 Return of allotments Return of allotments
Registry Mar 27, 2008 Mar 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2008 Mar 18, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 16, 2007 Aug 6, 2007 Voluntary return of members Voluntary return of members
Registry Mar 8, 2007 Feb 26, 2007 Return of allotments Return of allotments
Registry Mar 8, 2007 Feb 26, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Feb 26, 2007 Voluntary return of members Voluntary return of members
Registry Feb 15, 2007 Feb 10, 2007 Memorandum of association Memorandum of association
Registry Feb 15, 2007 Feb 10, 2007 Articles of association Articles of association
Registry Feb 15, 2007 Feb 10, 2007 Declaration of compliance Declaration of compliance
Registry Feb 15, 2007 Feb 10, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Feb 15, 2007 Feb 10, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Feb 15, 2007 Feb 10, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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