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Dato Capital Gibraltar

Bailee Investments LIMITED

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Reports

Extended Company Report with Annual AccountsBAILEE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportBAILEE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, March 19, 2002 (2 decades ago)
Company Number 84254
Universal Entity Code3336-0063-8608-8504
Record last updated Sunday, August 24, 2014 9:42:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BAILEE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-102023-22024-32024-62025-2012

Searches

BAILEE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Registry Date Download link
Registry Feb 10, 2011 Feb 4, 2011 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Feb 10, 2011 Feb 4, 2011 Liquidator's statement of account Liquidator's statement of account
Registry Feb 10, 2011 Feb 4, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 10, 2011 Feb 4, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 6, 2011 Dec 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2010 Dec 1, 2010 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Dec 9, 2010 Dec 1, 2010 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 9, 2010 Dec 1, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 25, 2010 Nov 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2010 Nov 15, 2010 Annual filing of accounts 13... Annual filing of accounts 13...
Financials Nov 25, 2010 Nov 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 5, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 12, 2008 Jun 5, 2008 Entry in register of charges Entry in register of charges
Registry Jun 12, 2008 Jun 5, 2008 Certificate of registration Certificate of registration
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts 422... Annual filing of accounts 422...
Registry Dec 20, 2007 Dec 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 20, 2007 Dec 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 26, 2006 Jan 20, 2006 Annual filing of accounts Annual filing of accounts
Financials Jan 26, 2006 Jan 20, 2006 Annual filing of accounts 891... Annual filing of accounts 891...
Financials Jan 26, 2006 Jan 20, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 2, 2005 May 23, 2005 Voluntary return of members Voluntary return of members
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 14, 2003 Aug 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 7, 2003 Aug 2, 2003 Return of allotments Return of allotments
Registry Mar 28, 2002 Mar 19, 2002 Memorandum of association Memorandum of association
Registry Mar 28, 2002 Mar 19, 2002 Articles of association Articles of association
Registry Mar 28, 2002 Mar 19, 2002 Declaration of compliance Declaration of compliance
Registry Mar 28, 2002 Mar 19, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Mar 28, 2002 Mar 19, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Mar 28, 2002 Mar 19, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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