Deluge Investments LIMITED

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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, May 5, 1999 (3 decades ago)
Company Number	68842
Universal Entity Code	1524-3058-0812-3985
Record last updated	Monday, August 25, 2014 8:03:47 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Aug 5, 2004	Jul 28, 2004	Letter for striking off pursuant to section 267 of the companies act
Registry	Aug 21, 2003	Aug 13, 2003	Particulars of directors and secretaries
Registry	Aug 14, 2003	Aug 9, 2003	Voluntary return of members
Financials	Aug 7, 2003	Jul 28, 2003	Annual filing of accounts
Registry	Jun 26, 2003	Jun 19, 2003	Annual return for the year 2003
Financials	Oct 17, 2002	Oct 10, 2002	Annual filing of accounts
Registry	Oct 17, 2002	Oct 8, 2002	Particulars of directors and secretaries
Registry	Aug 1, 2002	Jul 24, 2002	Particulars of directors and secretaries 321...
Registry	Jul 4, 2002	Jun 27, 2002	Annual return for the year 2002
Registry	Sep 6, 2001	Aug 28, 2001	Annual return for the year 2001
Registry	Aug 31, 2000	Aug 21, 2000	Particulars of secretary
Registry	Jun 1, 2000	May 25, 2000	Annual return for the year 2000
Registry	Jul 1, 1999	Jun 21, 1999	Return of particulars of directors
Registry	Jul 1, 1999	Jun 21, 1999	Return of allotments
Registry	May 13, 1999	May 5, 1999	Memorandum of association
Registry	May 13, 1999	May 5, 1999	Articles of association
Registry	May 13, 1999	May 5, 1999	Declaration of compliance
Registry	May 13, 1999	May 5, 1999	Notice of situation of registered office
Registry	May 13, 1999	May 5, 1999	Statement of nominal share capital
Registry	May 13, 1999	May 5, 1999	Duplicate of certificate of incorporation