Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Casa Holdings LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CASA HOLDINGS 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, 2016)
  • 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 CASA HOLDINGS 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, January 12, 2000 (2 decades ago)
Company Number 72644
Universal Entity Code8445-6810-7778-8986
Record last updated Monday, March 12, 2018 6:48:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASA HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Feb 19, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Mar 1, 2018 Feb 19, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Dec 7, 2017 Nov 29, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 7, 2017 Nov 29, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 30, 2017 Nov 24, 2017 Declaration of solvency Declaration of solvency
Financials Oct 5, 2017 Sep 25, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 26, 2017 Jan 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 26, 2017 Jan 18, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 26, 2017 Jan 18, 2017 Letter of substitution Letter of substitution
Registry Jan 26, 2017 Jan 18, 2017 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jan 26, 2017 Jan 18, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 5, 2017 Dec 23, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 4, 2016 Jan 29, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 26, 2015 Mar 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 19, 2014 Jun 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2000 Annual filing of accounts year ending Dec 31 2000
Registry May 23, 2013 May 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 6, 2012 Aug 29, 2012 Annual return for the year 2012 Annual return for the year 2012
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 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 2, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 7, 2005 Mar 31, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 7, 2000 Nov 30, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 7, 2000 Nov 29, 2000 Return of allotments Return of allotments
Registry Jan 20, 2000 Jan 12, 2000 Memorandum of association Memorandum of association
Registry Jan 20, 2000 Jan 12, 2000 Articles of association Articles of association
Registry Jan 20, 2000 Jan 12, 2000 Declaration of compliance Declaration of compliance
Registry Jan 20, 2000 Jan 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jan 20, 2000 Jan 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jan 20, 2000 Jan 12, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD