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Dato Capital Gibraltar

Casumo Technology (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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, Active
Date of incorporation Tuesday, May 17, 2016 (6 years ago)
Company Number 114438
Universal Entity Code1630-1089-9449-2995
Record last updated Wednesday, June 5, 2019 12:06:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Casumo Technology (Gibraltar) Limited (Gibraltar) Page visits 2022

Searches

Casumo Technology (Gibraltar) Limited (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry May 16, 2019 May 9, 2019 Liquidator's statement of account Liquidator's statement of account
Registry May 16, 2019 May 9, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Apr 4, 2019 Mar 28, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 4, 2019 Mar 28, 2019 Declaration of solvency (vol. liquidation) 268... Declaration of solvency (vol. liquidation) 268...
Registry Apr 4, 2019 Mar 28, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 4, 2019 Mar 28, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Jan 31, 2019 Jan 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jun 21, 2018 Jun 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 29, 2018 Mar 22, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 15, 2018 Feb 8, 2018 Particulars of directors, and of any change therein 282... Particulars of directors, and of any change therein 282...
Financials Nov 30, 2017 Nov 22, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 28, 2017 Sep 22, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 1, 2017 May 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 9, 2016 May 31, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 9, 2016 May 31, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 17, 2016 May 4, 2016 Memorandum of association Memorandum of association
Registry May 17, 2016 May 4, 2016 Articles of association Articles of association
Registry May 17, 2016 May 4, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 17, 2016 May 4, 2016 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 17, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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