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Dato Capital Gibraltar

Ballance Overseas (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts BALLANCE OVERSEAS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 BALLANCE OVERSEAS (GIBRALTAR) 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 Wednesday, May 20, 2009 (2 decades ago)
Company Number 102436
Universal Entity Code4533-6665-4870-7294
Record last updated Friday, June 23, 2017 11:14:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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BALLANCE OVERSEAS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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BALLANCE OVERSEAS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 11, 2017 May 2, 2017 Liquidator's statement of account Liquidator's statement of account
Registry May 11, 2017 May 2, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Feb 2, 2017 Jan 27, 2017 Declaration of solvency Declaration of solvency
Registry Feb 2, 2017 Jan 27, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 2, 2017 Jan 27, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 17, 2016 Nov 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 20, 2016 Oct 14, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 5, 2015 Oct 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 29, 2015 Oct 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 13, 2015 Aug 3, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Oct 16, 2014 Oct 7, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 2, 2014 Sep 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 13, 2014 Mar 3, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2014 Mar 3, 2014 Return of share transfer Return of share transfer
Financials Jul 11, 2013 Jul 4, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 4, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 4, 2012 Sep 24, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 27, 2012 Sep 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2012 Sep 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 21, 2012 Jun 12, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 9, 2012 Feb 1, 2012 Annual filing of accounts 325... Annual filing of accounts 325...
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 3, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2010 Aug 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 11, 2010 Voluntary return of members Voluntary return of members
Registry Jul 16, 2009 Jul 6, 2009 Return of allotments Return of allotments
Registry Jul 16, 2009 Jul 8, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 9, 2009 Jul 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 28, 2009 May 20, 2009 Memorandum of association Memorandum of association
Registry May 28, 2009 May 20, 2009 Articles of association Articles of association
Registry May 28, 2009 May 20, 2009 Declaration of compliance Declaration of compliance
Registry May 28, 2009 May 20, 2009 Notice of situation of registered office Notice of situation of registered office
Registry May 28, 2009 May 20, 2009 Statement of nominal share capital Statement of nominal share capital
Registry May 28, 2009 May 20, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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