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Dato Capital Gibraltar

Constellation (Gibraltar) Holdings II LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2017)
  • 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, October 10, 2012 (1 decade ago)
Company Number 108601
Universal Entity Code9132-6820-9454-3799
Record last updated Wednesday, December 19, 2018 12:14:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CONSTELLATION (GIBRALTAR) HOLDINGS II LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62016-72016-92017-122018-82018-102019-12019-32019-42019-62019-72019-82019-92019-102020-12020-22020-102021-62021-102021-112023-112024-12024-42024-62024-82024-102024-122025-22025-40123456789

Searches

CONSTELLATION (GIBRALTAR) HOLDINGS II LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52018-72019-122020-22020-62021-122022-32022-72023-92023-10012
Document Type Publication date Registry Date Download link
Registry Nov 15, 2018 Nov 9, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Nov 15, 2018 Nov 9, 2018 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 4, 2018 Sep 24, 2018 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Sep 27, 2018 Sep 18, 2018 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 27, 2018 Sep 18, 2018 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Registry Sep 27, 2018 Sep 18, 2018 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 13, 2018 Sep 3, 2018 Declaration of solvency Declaration of solvency
Registry Jul 19, 2018 Jul 9, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 3, 2018 Apr 23, 2018 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 28, 2017 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Registry Nov 10, 2016 Nov 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 26, 2015 Nov 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 12, 2015 Feb 4, 2015 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Registry Jan 29, 2015 Jan 21, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 30, 2014 Oct 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 13, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry Nov 7, 2013 Oct 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 24, 2013 Oct 14, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 27, 2013 Jun 19, 2013 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Jun 13, 2013 Jun 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries 41... Particulars of directors and secretaries 41...
Registry Oct 25, 2012 Oct 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 18, 2012 Oct 10, 2012 Memorandum of association Memorandum of association
Registry Oct 18, 2012 Oct 10, 2012 Articles of association Articles of association
Registry Oct 18, 2012 Oct 10, 2012 Declaration of compliance Declaration of compliance
Registry Oct 18, 2012 Oct 10, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Oct 18, 2012 Oct 10, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Oct 18, 2012 Oct 10, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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