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Dato Capital Gibraltar

Circle Trading LIMITED, Gibraltar

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
Date of incorporation Tuesday, October 29, 2002 (2 decades ago)
Company Number 86460
Universal Entity Code4743-1765-8697-1787
Record last updated Tuesday, September 10, 2019 11:39:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CIRCLE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-102018-22018-102019-22020-12020-22020-32020-62022-82022-92022-112023-32023-42023-102023-112023-122024-12024-22024-42024-52024-62024-82024-102024-122025-22025-4012345678

Searches

CIRCLE TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-62017-92018-22018-42018-62018-72018-82018-102019-22019-32019-42019-52019-72019-92020-12020-22020-62020-102021-62023-42023-102024-70123456789
Document Type Publication date Registry Date Download link
Registry Aug 22, 2019 Aug 13, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry May 30, 2019 May 25, 2019 Electronic letter of striking off Electronic letter of striking off
Registry Dec 13, 2018 Dec 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 12, 2018 Jul 4, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 29, 2017 Jun 20, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Apr 13, 2017 Apr 7, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 9, 2017 Mar 2, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 2, 2017 Feb 23, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 2, 2017 Feb 23, 2017 Particulars of directors, and of any change therein 323... Particulars of directors, and of any change therein 323...
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 27, 2016 Oct 19, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Aug 18, 2016 Aug 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 18, 2016 Aug 9, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 10, 2015 Dec 4, 2015 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Nov 12, 2015 Nov 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 24, 2014 Jul 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 14, 2013 Nov 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 16, 2013 May 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 9, 2012 Aug 2, 2012 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2010 Nov 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 22, 2010 Jul 13, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 26, 2009 Nov 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 28, 2009 May 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 26, 2009 Mar 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2008 Nov 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts 291... Annual filing of accounts 291...
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts 292... Annual filing of accounts 292...
Registry Jan 17, 2008 Jan 11, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 30, 2006 Nov 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 23, 2006 Nov 13, 2006 Annual return for the year 2006 29... Annual return for the year 2006 29...
Registry Nov 9, 2006 Oct 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2006 Nov 2, 2006 Voluntary return of members Voluntary return of members
Registry Nov 9, 2006 Nov 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2006 May 12, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 16, 2006 Mar 7, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 3, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 4, 2004 Feb 24, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 12, 2002 Dec 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 7, 2002 Oct 29, 2002 Memorandum of association Memorandum of association
Registry Nov 7, 2002 Oct 29, 2002 Articles of association Articles of association
Registry Nov 7, 2002 Oct 29, 2002 Declaration of compliance Declaration of compliance
Registry Nov 7, 2002 Oct 29, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Nov 7, 2002 Oct 29, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Nov 7, 2002 Oct 29, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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