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Dato Capital Gibraltar

Darvesh Traders LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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
Company Number 21283
Universal Entity Code4966-0301-2964-3924
Record last updated Friday, July 21, 2023 11:23:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DARVESH TRADERS LIMITED (Gibraltar) Page visits 2024

Searches

DARVESH TRADERS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jul 6, 2023 Jun 28, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Jun 30, 2022 Jun 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 2, 2021 Nov 22, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Jul 1, 2021 Jun 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 18, 2021 Mar 12, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jul 9, 2020 Jul 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 2, 2020 Jun 26, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 21, 2019 Feb 11, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jun 28, 2018 Jun 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 8, 2018 Mar 2, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jun 8, 2017 Jun 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 12, 2017 Jan 6, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jul 14, 2016 Jul 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 31, 2016 Mar 24, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Nov 27, 2014 Nov 21, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Registry Aug 15, 2013 Aug 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 21, 2012 Jun 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 28, 2007 Jun 21, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 28, 2007 Jun 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 31, 2007 May 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2007 May 24, 2007 Particulars of directors and secretaries 331... Particulars of directors and secretaries 331...
Registry May 31, 2007 May 24, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 28, 2005 Jul 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts 859... Annual filing of accounts 859...
Registry Nov 20, 2003 Nov 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 21, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials Sep 27, 2001 Sep 20, 2001 Annual filing of accounts Annual filing of accounts
Registry Dec 14, 2000 Dec 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 4, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 17, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 17, 1993 Jun 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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