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Dato Capital Gibraltar

Centurion Real Estate LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 Thursday, April 15, 2010 (1 decade ago)
Company Number 103936
Universal Entity Code7214-0487-7843-9101
Record last updated Tuesday, September 10, 2019 11:36:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CENTURION REAL ESTATE LIMITED (Gibraltar) Page visits 2024

Searches

CENTURION REAL ESTATE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 29, 2019 Aug 19, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Aug 29, 2019 Aug 19, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry May 16, 2019 May 7, 2019 Notice of any change of registered office Notice of any change of registered office
Registry May 16, 2019 May 7, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 16, 2019 May 7, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 16, 2019 May 7, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry May 9, 2019 May 2, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry May 2, 2019 Apr 24, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 18, 2019 Apr 11, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 11, 2019 Apr 1, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 24, 2019 Jan 15, 2019 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2019 Jan 8, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 17, 2019 Jan 8, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 17, 2019 Jan 8, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 17, 2019 Jan 8, 2019 Amended memorandum of association Amended memorandum of association
Registry Jan 17, 2019 Jan 8, 2019 Amended articles of association Amended articles of association
Registry Jan 17, 2019 Jan 8, 2019 Resolution redenominating shares Resolution redenominating shares
Registry Jan 17, 2019 Jan 8, 2019 Notice of redenomination of shares Notice of redenomination of shares
Registry Jan 17, 2019 Jan 8, 2019 Statement of redenomination Statement of redenomination
Registry Jan 17, 2019 Jan 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 17, 2019 Jan 8, 2019 Notice to re-classify share capital Notice to re-classify share capital
Registry Jan 17, 2019 Jan 8, 2019 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 10, 2019 Jan 2, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Oct 18, 2018 Oct 9, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 16, 2018 Aug 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 3, 2018 Apr 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 12, 2017 Oct 3, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 18, 2017 May 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 2, 2016 May 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 3, 2016 Feb 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 19, 2014 Jun 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 19, 2014 Jun 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 2, 2012 Jul 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 24, 2011 Feb 17, 2011 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 30, 2010 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 Apr 29, 2010 Apr 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2010 Apr 22, 2010 Return of allotments Return of allotments
Registry Apr 22, 2010 Apr 15, 2010 Memorandum of association Memorandum of association
Registry Apr 22, 2010 Apr 15, 2010 Articles of association Articles of association
Registry Apr 22, 2010 Apr 15, 2010 Declaration of compliance Declaration of compliance
Registry Apr 22, 2010 Apr 15, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Apr 22, 2010 Apr 15, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Apr 22, 2010 Apr 15, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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