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Dato Capital Gibraltar

Claverley Investments LIMITED

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc...
  • 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 and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, July 26, 2019 (1 month ago)
Company Number 57133
Universal Entity Code2166-3033-8287-0903
Last updated Friday, August 9, 2019 11:16:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

CLAVERLEY INVESTMENTS LIMITED (Gibraltar) Page visits 2019
Document Type Publication date Registry Date Download link
Registry Aug 1, 2019 Jul 26, 2019 Memorandum of association Memorandum of association
Registry Aug 1, 2019 Jul 26, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 1, 2019 Jul 26, 2019 Articles of association Articles of association
Registry Aug 1, 2019 Jul 26, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 29, 2010 Apr 20, 2010 Court order to appoint liquidator Court order to appoint liquidator
Registry Apr 29, 2010 Apr 20, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 29, 2010 Apr 20, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 24, 2006 Aug 14, 2006 Court order to appoint liquidator Court order to appoint liquidator
Registry Aug 24, 2006 Aug 14, 2006 Court order to wind up Court order to wind up
Registry Jan 19, 2006 Jan 9, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 8, 2004 Jun 30, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2004 Apr 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 21, 2003 Aug 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 31, 2002 Oct 22, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 28, 2002 Feb 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 1, 2001 Feb 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 13, 2000 Jul 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 9, 2000 Feb 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 5, 1998 Feb 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 27, 1997 Mar 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 25, 1996 Apr 19, 1996 Return of allotments Return of allotments
Registry Feb 1, 1996 Jan 25, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 1996 Jan 25, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 1, 1996 Jan 25, 1996 Articles of association Articles of association
Registry Feb 1, 1996 Jan 25, 1996 Declaration of compliance Declaration of compliance
Registry Feb 1, 1996 Jan 25, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 1996 Jan 25, 1996 Memorandum of association Memorandum of association

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