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Dato Capital Gibraltar

Cumberland Holdings LIMITED, Gibraltar

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 Thursday, April 30, 1998 (3 decades ago)
Company Number 64729
Universal Entity Code7014-3003-0712-7174
Record last updated Wednesday, July 29, 2020 11:13:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CUMBERLAND HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

CUMBERLAND HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 23, 2020 Jul 15, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 26, 2015 Mar 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2015 Mar 19, 2015 Particulars of directors, managers and secretaries, and of any change therein 491... Particulars of directors, managers and secretaries, and of any change therein 491...
Registry Oct 3, 2013 Sep 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 18, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2011 Jul 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 12, 2011 May 5, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 12, 2011 May 5, 2011 Particulars of directors and secretaries 260... Particulars of directors and secretaries 260...
Registry Apr 28, 2011 Apr 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 28, 2011 Apr 19, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 15, 2010 Jul 5, 2010 Particulars of directors and secretaries 25... Particulars of directors and secretaries 25...
Registry Nov 5, 2009 Oct 26, 2009 Notice of appointment of receiver or manager Notice of appointment of receiver or manager
Registry Jul 16, 2009 Jul 9, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 9, 2009 Apr 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 26, 2009 Mar 20, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 19, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 29, 2009 Jan 19, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Jan 22, 2009 Jan 16, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2008 Sep 9, 2008 Voluntary return of members Voluntary return of members
Registry Sep 11, 2008 Sep 5, 2008 Voluntary return of members 562... Voluntary return of members 562...
Registry Aug 21, 2008 Aug 15, 2008 Voluntary return of members Voluntary return of members
Registry Jul 10, 2008 Jun 30, 2008 Voluntary return of members 22... Voluntary return of members 22...
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 25, 2008 Voluntary return of members Voluntary return of members
Registry Feb 28, 2008 Feb 21, 2008 Voluntary return of members 387... Voluntary return of members 387...
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 13, 2007 Sep 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2007 Jul 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 7, 2007 May 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2007 Feb 20, 2007 Letter of substitution Letter of substitution
Registry Mar 1, 2007 Feb 20, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 1, 2007 Feb 20, 2007 Letter of substitution Letter of substitution
Registry Mar 1, 2007 Feb 20, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 1, 2007 Feb 20, 2007 Voluntary return of members Voluntary return of members
Registry Feb 8, 2007 Feb 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 1, 2007 Jan 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 4, 2007 Dec 21, 2006 Voluntary return of members Voluntary return of members
Registry Sep 21, 2006 Sep 14, 2006 Voluntary return of members 326... Voluntary return of members 326...
Registry Aug 17, 2006 Aug 11, 2006 Voluntary return of members Voluntary return of members
Registry Aug 10, 2006 Aug 1, 2006 Letter of substitution Letter of substitution
Registry Aug 10, 2006 Aug 1, 2006 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Aug 10, 2006 Aug 1, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 10, 2006 Aug 1, 2006 Letter of substitution Letter of substitution
Registry Aug 3, 2006 Jul 24, 2006 Voluntary return of members Voluntary return of members
Registry Jul 27, 2006 Jul 17, 2006 Letter of substitution Letter of substitution
Registry Jul 27, 2006 Jul 17, 2006 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jul 6, 2006 Jun 30, 2006 Voluntary return of members Voluntary return of members
Registry Jun 15, 2006 Jun 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 22, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 5, 2006 Dec 22, 2005 Entry in register of charges Entry in register of charges
Registry Jan 5, 2006 Dec 22, 2005 Certificate of registration Certificate of registration
Registry Dec 8, 2005 Nov 29, 2005 Voluntary return of members Voluntary return of members
Registry Dec 8, 2005 Dec 1, 2005 Voluntary return of members 532... Voluntary return of members 532...
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2005 May 31, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 3, 2005 Feb 26, 2005 Letter of substitution Letter of substitution
Financials Mar 3, 2005 Feb 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 17, 2005 Feb 7, 2005 Voluntary return of members Voluntary return of members
Financials Feb 10, 2005 Feb 1, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 10, 2005 Feb 1, 2005 Annual filing of accounts 292... Annual filing of accounts 292...
Registry Feb 10, 2005 Feb 4, 2005 Voluntary return of members Voluntary return of members
Registry Feb 10, 2005 Jan 31, 2005 Voluntary return of members 51... Voluntary return of members 51...
Registry Feb 3, 2005 Jan 28, 2005 Voluntary return of members Voluntary return of members
Registry Feb 3, 2005 Jan 27, 2005 Voluntary return of members 692... Voluntary return of members 692...
Registry Jan 6, 2005 Dec 23, 2004 Voluntary return of members Voluntary return of members
Registry Oct 14, 2004 Oct 4, 2004 Voluntary return of members 37... Voluntary return of members 37...
Registry Oct 7, 2004 Sep 29, 2004 Voluntary return of members Voluntary return of members
Registry Sep 30, 2004 Sep 23, 2004 Voluntary return of members 437... Voluntary return of members 437...
Registry Sep 30, 2004 Sep 20, 2004 Voluntary return of members Voluntary return of members
Registry Sep 30, 2004 Sep 20, 2004 Voluntary return of members 35... Voluntary return of members 35...
Registry Sep 30, 2004 Sep 24, 2004 Voluntary return of members Voluntary return of members
Registry Sep 23, 2004 Sep 15, 2004 Voluntary return of members 759... Voluntary return of members 759...
Registry Sep 16, 2004 Sep 9, 2004 Voluntary return of members Voluntary return of members
Registry Sep 2, 2004 Aug 26, 2004 Letter of substitution Letter of substitution
Registry Sep 2, 2004 Aug 26, 2004 Substituted voluntary return of members Substituted voluntary return of members
Registry Aug 26, 2004 Aug 17, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 26, 2004 Aug 17, 2004 Entry in register of charges Entry in register of charges
Registry Aug 26, 2004 Aug 17, 2004 Certificate of registration Certificate of registration
Registry Aug 19, 2004 Aug 12, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 19, 2004 Aug 12, 2004 Entry in register of charges Entry in register of charges
Registry Aug 19, 2004 Aug 12, 2004 Certificate of registration Certificate of registration
Registry Aug 12, 2004 Aug 2, 2004 Voluntary return of members Voluntary return of members
Registry Aug 12, 2004 Aug 2, 2004 Voluntary return of members 36... Voluntary return of members 36...
Registry Aug 5, 2004 Jul 29, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2004 Jul 27, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 28, 2004 Voluntary return of members 282... Voluntary return of members 282...
Registry Aug 5, 2004 Jul 30, 2004 Voluntary return of members Voluntary return of members
Registry Aug 5, 2004 Jul 26, 2004 Voluntary return of members 29... Voluntary return of members 29...
Registry Aug 5, 2004 Jul 26, 2004 Voluntary return of members Voluntary return of members
Registry Jul 29, 2004 Jul 22, 2004 Voluntary return of members 637... Voluntary return of members 637...
Registry Jul 29, 2004 Jul 23, 2004 Voluntary return of members Voluntary return of members
Registry Jul 29, 2004 Jul 20, 2004 Voluntary return of members 348... Voluntary return of members 348...
Registry Jul 29, 2004 Jul 19, 2004 Voluntary return of members Voluntary return of members
Registry Jul 29, 2004 Jul 21, 2004 Voluntary return of members 475... Voluntary return of members 475...
Registry Jul 22, 2004 Jul 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 27, 2004 May 18, 2004 Voluntary return of members Voluntary return of members
Financials Aug 7, 2003 Jul 28, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 7, 2003 Jul 28, 2003 Memorandum of satisfaction Memorandum of satisfaction

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