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Dato Capital Gibraltar

De Beek Holdings 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, Active
Date of incorporation Tuesday, November 8, 2016 (8 years ago)
Company Number 115017
Universal Entity Code8218-8068-0352-3733
Record last updated Saturday, November 4, 2023 12:14:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

De Beek Holdings Limited (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 10, 2023 Liquidator's progress report Liquidator's progress report
Financials Jan 5, 2023 Dec 23, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Oct 6, 2022 Sep 29, 2022 Change of accounting reference period Change of accounting reference period
Registry Sep 22, 2022 Sep 14, 2022 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 22, 2022 Sep 14, 2022 Declaration of solvency (vol. liquidation) 85... Declaration of solvency (vol. liquidation) 85...
Registry Sep 22, 2022 Sep 14, 2022 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 22, 2022 Sep 14, 2022 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 15, 2022 Sep 8, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 16, 2021 Dec 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 16, 2021 Dec 9, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 28, 2021 Jan 22, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Dec 24, 2020 Dec 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2020 Dec 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 3, 2020 Nov 25, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 30, 2020 Jan 21, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 15, 2019 Aug 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 3, 2019 Dec 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 20, 2018 Dec 14, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 4, 2018 Sep 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 23, 2017 Nov 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 9, 2017 Oct 31, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 24, 2016 Nov 18, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 24, 2016 Nov 18, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 17, 2016 Nov 8, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 17, 2016 Nov 8, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 17, 2016 Nov 8, 2016 Articles of association Articles of association
Registry Nov 17, 2016 Nov 8, 2016 Memorandum of association Memorandum of association

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