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Dato Capital Gibraltar

Ballance Principals (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsBALLANCE PRINCIPALS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes 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 ReportBALLANCE PRINCIPALS (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, Liquidation Pending
Date of incorporation Thursday, December 18, 2008 (2 decades ago)
Company Number 101830
Universal Entity Code2003-7355-8764-8087
Record last updated Friday, June 23, 2017 11:14:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, limit

Charts

Visits

BALLANCE PRINCIPALS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112015-122016-42017-42017-62017-82018-52018-72018-102019-12019-42019-52019-62019-72019-82019-92019-102019-122020-12020-22020-32020-72020-92020-122021-42021-72022-62022-82023-12023-82023-102024-12024-32024-62024-82024-102024-122025-20123456789101112

Searches

BALLANCE PRINCIPALS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-42017-82019-92025-12025-2012
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 Jan 27, 2017 Jan 24, 2017 Declaration of solvency Declaration of solvency
Registry Jan 27, 2017 Jan 25, 2017 Declaration of solvency 2191... Declaration of solvency 2191...
Registry Jan 27, 2017 Jan 25, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 27, 2017 Jan 26, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 2, 2016 Feb 25, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 26, 2015 Nov 25, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 26, 2015 Oct 23, 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 26, 2015 Oct 23, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 3, 2015 Jul 31, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Jun 12, 2015 Jun 4, 2015 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 12, 2015 Jun 4, 2015 Letter of substitution Letter of substitution
Financials Mar 16, 2015 Feb 27, 2015 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 23, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2014 Oct 9, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 7, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 3, 2014 Feb 28, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2014 Feb 28, 2014 Voluntary return of members Voluntary return of members
Financials Jan 16, 2014 Jan 3, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 15, 2013 Nov 8, 2013 Voluntary return of members Voluntary return of members
Registry Mar 14, 2013 Jan 29, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 24, 2012 Sep 20, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Sep 21, 2012 Sep 20, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 12, 2012 Jun 11, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 1, 2012 Jan 31, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 9, 2012 Jan 3, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 4, 2011 May 3, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 13, 2011 Apr 12, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jan 20, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 12, 2010 Jan 8, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2009 Jan 14, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 18, 2008 Memorandum of association Memorandum of association
Registry Dec 18, 2008 Articles of association Articles of association
Registry Dec 18, 2008 Declaration of compliance Declaration of compliance
Registry Dec 18, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Dec 18, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Dec 18, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 18, 2008 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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