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Dato Capital Gibraltar

Connery Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2012)
  • 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, Liquidated
Date of incorporation Wednesday, May 9, 2001 (2 decades ago)
Company Number 80305
Universal Entity Code6777-3825-4161-3098
Record last updated Friday, December 9, 2016 9:56:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

CONNERY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-72015-112016-12016-32016-52016-62016-122017-32017-42017-62017-72017-82017-92017-102017-112017-122018-22018-42019-92019-112020-12020-42020-72020-112021-12021-72021-92021-112022-22022-52022-102022-122023-92024-22024-62024-122025-22025-4012345678

Searches

CONNERY INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-42016-112017-92018-72023-301
Document Type Publication date Registry Date Download link
Registry Mar 16, 2015 Notice of dissolution Notice of dissolution
Registry Dec 18, 2014 Dec 12, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Dec 12, 2014 Dec 3, 2014 Return of final winding-up meeting Return of final winding-up meeting
Registry Dec 12, 2014 Dec 3, 2014 Liquidator', s statement of account Liquidator', s statement of account
Registry Dec 4, 2014 Nov 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 17, 2014 Sep 24, 2014 Declaration of solvency Declaration of solvency
Registry Nov 17, 2014 Sep 24, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 17, 2014 Sep 24, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 10, 2014 Nov 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2014 Mar 11, 2014 Particulars of directors, managers and secretaries, and of any change therein 1942... Particulars of directors, managers and secretaries, and of any change therein 1942...
Registry Feb 24, 2014 Jan 31, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 8, 2013 Mar 7, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Mar 8, 2013 Mar 7, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Mar 8, 2013 Mar 7, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Mar 8, 2013 Mar 7, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Mar 8, 2013 Mar 7, 2013 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Jul 17, 2012 Jul 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 12, 2012 Jan 11, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2012 Dec 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 28, 2011 Mar 24, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2011 Feb 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 23, 2011 Feb 21, 2011 Notice of any change of registered office Notice of any change of registered office
Registry Feb 3, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 3, 2010 May 25, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 25, 2010 May 24, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 25, 2010 May 24, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Dec 8, 2009 Dec 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 10, 2008 May 23, 2008 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Jun 10, 2008 May 23, 2008 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Jun 10, 2008 May 23, 2008 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Jun 10, 2008 May 23, 2008 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Registry May 15, 2008 May 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 16, 2007 Nov 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 22, 2006 May 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 19, 2004 Oct 13, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 14, 2004 Sep 13, 2004 Notice of any change of registered office Notice of any change of registered office
Registry Aug 2, 2004 Jul 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 12, 2003 Jul 9, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 11, 2003 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Nov 21, 2002 Nov 6, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 22, 2002 Notice of any change of registered office Notice of any change of registered office
Registry Sep 3, 2002 Sep 2, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 5, 2001 Return of allotments Return of allotments
Registry Jun 5, 2001 Jun 4, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 5, 2001 Jun 4, 2001 Return of allotment of shares Return of allotment of shares
Registry May 9, 2001 May 8, 2001 Memorandum of association Memorandum of association
Registry May 9, 2001 May 8, 2001 Articles of association Articles of association
Registry May 9, 2001 May 8, 2001 Declaration of compliance Declaration of compliance
Registry May 9, 2001 May 8, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 9, 2001 May 8, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 9, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 9, 2001 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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