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Dato Capital Gibraltar

Consolidated Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts CONSOLIDATED INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2021)
  • 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
Full Report CONSOLIDATED INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, November 24, 2003 (2 decades ago)
Company Number 20428
Universal Entity Code1145-7635-3495-7579
Record last updated Thursday, November 3, 2022 12:16:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CONSOLIDATED INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 20, 2022 Oct 12, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Oct 20, 2022 Oct 12, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 6, 2022 Dec 23, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 6, 2022 Dec 23, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 6, 2022 Dec 23, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 16, 2021 Sep 7, 2021 Electronic annual filing of accounts Mar 30 2021 Electronic annual filing of accounts Mar 30 2021
Registry Apr 8, 2021 Apr 3, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Oct 8, 2020 Sep 30, 2020 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Financials Apr 9, 2020 Mar 31, 2020 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Mar 5, 2020 Feb 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 12, 2019 Sep 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 7, 2018 Jun 1, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Mar 1, 2018 Feb 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 28, 2017 Sep 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 28, 2017 Sep 19, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials Jan 5, 2017 Dec 19, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Jan 5, 2017 Dec 19, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Jan 5, 2017 Dec 19, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Jan 5, 2017 Dec 19, 2016 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Nov 3, 2016 Oct 28, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 3, 2016 Oct 28, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Sep 1, 2016 Aug 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 16, 2014 Jan 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 21, 2013 Nov 12, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2013 Nov 12, 2013 Return of share transfer Return of share transfer
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Jun 6, 2013 May 29, 2013 Voluntary return of members Voluntary return of members
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Jan 10, 2013 Jan 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2012 Oct 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Nov 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 4, 2010 Jan 30, 2010 Voluntary return of members Voluntary return of members
Registry Apr 24, 2008 Apr 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 8, 2007 Oct 31, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 8, 2007 Oct 31, 2007 Entry in register of charges Entry in register of charges
Registry Nov 8, 2007 Oct 31, 2007 Certificate of registration Certificate of registration
Registry Sep 20, 2007 Sep 14, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 20, 2007 Sep 14, 2007 Voluntary return of members Voluntary return of members
Registry Sep 20, 2007 Sep 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 20, 2007 Sep 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 20, 2007 Sep 12, 2007 Annual filing of accounts 172... Annual filing of accounts 172...
Registry Dec 14, 2006 Dec 8, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 14, 2006 Dec 8, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Apr 20, 2006 Apr 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 5, 2006 Dec 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts 72... Annual filing of accounts 72...
Registry Jan 27, 2005 Jan 17, 2005 Letter of substitution Letter of substitution
Registry Jan 27, 2005 Jan 17, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Financials Dec 23, 2004 Dec 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 4, 2003 Nov 24, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 4, 2003 Nov 24, 2003 Entry in register of charges Entry in register of charges
Registry Dec 4, 2003 Nov 24, 2003 Certificate of registration Certificate of registration
Registry Nov 13, 2003 Nov 4, 2003 Voluntary return of members Voluntary return of members
Registry May 22, 2003 May 13, 2003 Voluntary return of members 198... Voluntary return of members 198...
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 15, 2003 May 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2003 Mar 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 12, 2001 Apr 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 6, 1999 Apr 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 30, 1998 Apr 21, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 30, 1998 Apr 21, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 30, 1998 Apr 21, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 4, 1997 Aug 26, 1997 Voluntary return of members Voluntary return of members
Registry May 22, 1997 May 13, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 2, 1996 Apr 24, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1991 Annual return for the year 1991
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1990 Annual return for the year 1990

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