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Dato Capital Gibraltar

Celestina LIMITED

Reports

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
  • 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 Tuesday, September 9, 2008 (2 decades ago)
Company Number 101394
Universal Entity Code2100-5778-9426-9352
Record last updated Tuesday, September 25, 2018 11:12:47 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CELESTINA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-92015-112018-52018-112019-12019-32019-42019-62019-72019-82019-92019-102019-112019-122020-12020-72020-102020-122021-22021-112022-122023-92024-52024-92025-12025-401234
Document Type Publication date Registry Date Download link
Registry Sep 6, 2018 Aug 31, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Oct 19, 2017 Oct 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 27, 2016 Oct 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 22, 2015 Oct 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 2, 2015 Jun 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 5, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 2, 2014 Dec 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2013 Nov 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 18, 2013 Jul 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 13, 2013 Jun 4, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jun 13, 2013 Jun 4, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jun 13, 2013 Jun 4, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 13, 2013 Jun 4, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Nov 15, 2012 Nov 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 27, 2011 Jan 17, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 15, 2009 Oct 6, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 15, 2009 Oct 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 28, 2009 Special resolution amending name Special resolution amending name
Registry Feb 5, 2009 Jan 28, 2009 Amended memorandum of association Amended memorandum of association
Registry Feb 5, 2009 Jan 28, 2009 Amended articles of association Amended articles of association
Registry Feb 5, 2009 Jan 28, 2009 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 25, 2008 Sep 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2008 Sep 19, 2008 Return of allotments Return of allotments
Registry Sep 18, 2008 Sep 9, 2008 Memorandum of association Memorandum of association
Registry Sep 18, 2008 Sep 9, 2008 Articles of association Articles of association
Registry Sep 18, 2008 Sep 9, 2008 Declaration of compliance Declaration of compliance
Registry Sep 18, 2008 Sep 9, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Sep 18, 2008 Sep 9, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Sep 18, 2008 Sep 9, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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