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Dato Capital Gibraltar

Castillo LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
  • 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 Monday, March 26, 2012 (1 decade ago)
Company Number 107579
Universal Entity Code8981-0909-3582-1843
Record last updated Saturday, May 28, 2022 12:15:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASTILLO LIMITED (Gibraltar) Page visits 2024

Searches

CASTILLO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 13, 2022 Letter for striking off Letter for striking off
Registry Dec 9, 2021 Nov 29, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2021 Nov 29, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 15, 2021 Apr 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 18, 2020 Jun 9, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2020 Jun 9, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 16, 2020 Apr 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 2, 2020 Mar 26, 2020 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Apr 18, 2019 Apr 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 18, 2019 Apr 10, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 26, 2018 Apr 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 5, 2017 Sep 25, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 5, 2017 Sep 27, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2017 Sep 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 5, 2017 Sep 25, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Oct 5, 2017 Sep 25, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Oct 5, 2017 Sep 25, 2017 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 14, 2015 May 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2014 Aug 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 23, 2014 Jan 14, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 19, 2013 Dec 13, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jun 27, 2013 Jun 20, 2013 Voluntary return of members Voluntary return of members
Registry Apr 12, 2012 Apr 4, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2012 Apr 4, 2012 Return of allotments Return of allotments
Registry Apr 5, 2012 Mar 26, 2012 Memorandum of association Memorandum of association
Registry Apr 5, 2012 Mar 26, 2012 Articles of association Articles of association
Registry Apr 5, 2012 Mar 26, 2012 Declaration of compliance Declaration of compliance
Registry Apr 5, 2012 Mar 26, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Apr 5, 2012 Mar 26, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Apr 5, 2012 Mar 26, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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