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Dato Capital Gibraltar

Close & Marrache LIMITED

Reports

Includes
  • latest filed accounts (original document), 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, 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 Wednesday, February 20, 2008 (2 decades ago)
Company Number 100345
Universal Entity Code2355-5577-2108-2314
Record last updated Friday, April 17, 2015 11:59:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLOSE & MARRACHE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-82022-92024-72025-12025-30123

Searches

CLOSE & MARRACHE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-92018-72025-4012
Document Type Publication date Registry Date Download link
Registry Feb 28, 2013 Feb 18, 2013 Court order Court order
Registry Feb 28, 2013 Feb 18, 2013 Notice of release of liquidator Notice of release of liquidator
Registry Mar 10, 2011 Mar 4, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 10, 2011 Mar 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 10, 2011 Mar 4, 2011 Court order to wind up Court order to wind up
Registry Mar 10, 2011 Mar 4, 2011 Court order to appoint liquidator Court order to appoint liquidator
Registry Aug 5, 2010 Jul 30, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 19, 2009 Nov 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2008 Nov 19, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 27, 2008 Nov 19, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 27, 2008 Nov 19, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 27, 2008 Nov 19, 2008 Amended memorandum of association Amended memorandum of association
Registry Nov 27, 2008 Nov 19, 2008 Amended articles of association Amended articles of association
Registry Nov 27, 2008 Nov 19, 2008 Resolution redesignating share capital Resolution redesignating share capital
Registry Nov 27, 2008 Nov 19, 2008 Notice to redesignate share capital Notice to redesignate share capital
Registry Nov 27, 2008 Nov 19, 2008 Amended memorandum of association Amended memorandum of association
Registry Oct 23, 2008 Oct 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2008 Jun 3, 2008 Particulars of directors and secretaries 138... Particulars of directors and secretaries 138...
Registry Jun 12, 2008 Jun 3, 2008 Return of allotments Return of allotments
Registry Feb 28, 2008 Feb 20, 2008 Memorandum of association Memorandum of association
Registry Feb 28, 2008 Feb 20, 2008 Articles of association Articles of association
Registry Feb 28, 2008 Feb 20, 2008 Declaration of compliance Declaration of compliance
Registry Feb 28, 2008 Feb 20, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Feb 28, 2008 Feb 20, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Feb 28, 2008 Feb 20, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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