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Dato Capital Gibraltar

Dendi Logistics LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Monday, June 9, 2014 (1 decade ago)
Company Number 111628
Universal Entity Code1041-0410-0050-3229
Record last updated Thursday, June 30, 2022 11:13:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, logistics

Charts

Visits

DENDI LOGISTICS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102014-122015-52015-92016-12016-32016-42016-72016-82016-92016-102016-122017-12017-22017-92017-112018-12018-22018-32018-62018-82019-12019-62019-82019-102020-72020-102021-112022-102023-52024-22024-52024-92024-112025-12025-40123456789

Searches

DENDI LOGISTICS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112018-32020-62020-92021-52024-4012
Document Type Publication date Registry Date Download link
Registry Jun 23, 2022 Jun 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 3, 2022 Jan 27, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Feb 3, 2022 Jan 27, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 20, 2022 Jan 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 20, 2022 Jan 10, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 20, 2022 Jan 10, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 13, 2022 Jan 5, 2022 Return of members, and of any change therein 110... Return of members, and of any change therein 110...
Registry Jan 13, 2022 Jan 7, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 6, 2022 Dec 24, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 19, 2021 Aug 12, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Oct 1, 2020 Sep 25, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 1, 2020 Sep 25, 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
Financials Jan 2, 2020 Dec 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jan 2, 2020 Dec 19, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 2, 2020 Dec 19, 2019 Change of accounting reference period Change of accounting reference period
Registry Dec 19, 2019 Dec 11, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2019 Dec 9, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 17, 2019 Oct 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 21, 2018 Jun 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 28, 2017 Nov 27, 2017 Filing of financial statement Jun 30 2017 Filing of financial statement Jun 30 2017
Financials Nov 28, 2017 Nov 27, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Nov 28, 2017 Nov 27, 2017 Filing of financial statement Jun 30 2016 Filing of financial statement Jun 30 2016
Financials Nov 28, 2017 Nov 27, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Nov 28, 2017 Nov 27, 2017 Filing of financial statement Jun 30 2015 Filing of financial statement Jun 30 2015
Financials Nov 28, 2017 Nov 27, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 6, 2017 Nov 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 26, 2017 Jan 25, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 26, 2015 Jun 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2014 Jun 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2014 Jun 17, 2014 Voluntary return of members Voluntary return of members
Registry Jun 9, 2014 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 9, 2014 Memorandum of association Memorandum of association
Registry Jun 9, 2014 Articles of association Articles of association
Registry Jun 9, 2014 Declaration of compliance Declaration of compliance
Registry Jun 9, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jun 9, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jun 9, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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