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Dato Capital Gibraltar

Blue Square Funding LIMITED

Reports

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
  • 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 Friday, June 18, 1999 (3 decades ago)
Company Number 69452
Universal Entity Code2639-5191-7136-5414
Record last updated Monday, March 12, 2018 6:55:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BLUE SQUARE FUNDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-52018-82020-12020-22021-12021-112022-82022-112023-42023-52023-62023-82024-12024-22024-62024-92024-102024-122025-12025-22025-32025-5012345678

Searches

BLUE SQUARE FUNDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72018-82018-102019-101
Document Type Publication date Registry Date Download link
Registry Nov 23, 2017 Nov 15, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Nov 23, 2017 Nov 15, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Mar 30, 2017 Mar 20, 2017 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Mar 30, 2017 Mar 20, 2017 Liquidator's progress report (voluntary liquidation) 17... Liquidator's progress report (voluntary liquidation) 17...
Registry Mar 23, 2017 Mar 14, 2017 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Mar 23, 2017 Mar 14, 2017 Liquidator's progress report (voluntary liquidation) 13... Liquidator's progress report (voluntary liquidation) 13...
Registry Mar 23, 2017 Mar 14, 2017 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Mar 23, 2017 Mar 14, 2017 Liquidator's progress report (voluntary liquidation) 14... Liquidator's progress report (voluntary liquidation) 14...
Registry Mar 23, 2017 Mar 14, 2017 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Mar 10, 2011 Feb 28, 2011 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 10, 2011 Feb 28, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 3, 2011 Feb 23, 2011 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Feb 17, 2011 Feb 10, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 17, 2011 Feb 10, 2011 Memorandum of satisfaction 363... Memorandum of satisfaction 363...
Registry Feb 17, 2011 Feb 10, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 17, 2011 Feb 10, 2011 Memorandum of satisfaction 364... Memorandum of satisfaction 364...
Registry Feb 17, 2011 Feb 10, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Feb 17, 2011 Feb 10, 2011 Certificate of satisfaction 365... Certificate of satisfaction 365...
Registry Feb 17, 2011 Feb 10, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Feb 17, 2011 Feb 10, 2011 Certificate of satisfaction 365... Certificate of satisfaction 365...
Registry Jan 6, 2011 Dec 21, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 6, 2011 Dec 21, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Dec 23, 2010 Dec 15, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 23, 2010 Dec 15, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Dec 9, 2010 Dec 1, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 9, 2010 Dec 1, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Nov 25, 2010 Nov 19, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 25, 2010 Nov 19, 2010 Memorandum of satisfaction 451... Memorandum of satisfaction 451...
Registry Nov 25, 2010 Nov 19, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 25, 2010 Nov 19, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Nov 25, 2010 Nov 19, 2010 Certificate of satisfaction 452... Certificate of satisfaction 452...
Registry Nov 25, 2010 Nov 19, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Sep 23, 2010 Sep 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 3, 2010 May 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 6, 2010 Apr 26, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 22, 2009 Oct 15, 2009 Annual filing of accounts 414... Annual filing of accounts 414...
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 27, 2008 Nov 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 4, 2008 Aug 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 21, 2007 Jun 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts 503... Annual filing of accounts 503...
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts 504... Annual filing of accounts 504...
Registry Aug 24, 2006 Aug 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 11, 2005 Aug 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 14, 2005 Jul 8, 2005 Special resolution filed Special resolution filed
Registry Apr 21, 2005 Apr 14, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2004 Jul 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 22, 2004 Apr 13, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 22, 2004 Apr 13, 2004 Entry in register of charges Entry in register of charges
Registry Apr 22, 2004 Apr 13, 2004 Certificate of registration Certificate of registration
Registry Apr 22, 2004 Apr 15, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 22, 2004 Apr 15, 2004 Entry in register of charges Entry in register of charges
Registry Apr 22, 2004 Apr 15, 2004 Certificate of registration Certificate of registration
Financials Nov 20, 2003 Nov 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 30, 2002 May 20, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 19, 2001 Apr 9, 2001 Certificate of registration Certificate of registration
Registry Apr 19, 2001 Apr 9, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 19, 2001 Apr 9, 2001 Entry in register of charges Entry in register of charges
Registry Apr 5, 2001 Mar 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2000 Nov 29, 2000 Certificate of registration Certificate of registration
Registry Dec 7, 2000 Nov 29, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 7, 2000 Nov 29, 2000 Entry in register of charges Entry in register of charges
Registry Oct 19, 2000 Oct 11, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 19, 2000 Oct 11, 2000 Entry in register of charges Entry in register of charges
Registry Oct 19, 2000 Oct 11, 2000 Certificate of registration Certificate of registration
Registry Sep 14, 2000 Sep 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 30, 2000 Mar 20, 2000 Certificate of registration Certificate of registration
Registry Mar 30, 2000 Mar 20, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 30, 2000 Mar 20, 2000 Entry in register of charges Entry in register of charges
Registry Feb 3, 2000 Jan 28, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 3, 2000 Jan 28, 2000 Entry in register of charges Entry in register of charges
Registry Oct 21, 1999 Oct 13, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 23, 1999 Sep 14, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 23, 1999 Sep 14, 1999 Entry in register of charges Entry in register of charges
Registry Sep 23, 1999 Sep 14, 1999 Certificate of registration Certificate of registration
Registry Jul 1, 1999 Jun 24, 1999 Return of allotments Return of allotments
Registry Jul 1, 1999 Jun 24, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 24, 1999 Jun 18, 1999 Memorandum of association Memorandum of association
Registry Jun 24, 1999 Jun 18, 1999 Articles of association Articles of association
Registry Jun 24, 1999 Jun 18, 1999 Declaration of compliance Declaration of compliance
Registry Jun 24, 1999 Jun 18, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jun 24, 1999 Jun 18, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 24, 1999 Jun 18, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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