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Dato Capital Gibraltar

Denim Equities UNLIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2019)
  • 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
Company Number 83770
Universal Entity Code1463-2576-8851-5388
Record last updated Friday, February 5, 2021 12:29:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector denim, equity

Charts

Visits

DENIM EQUITIES UNLIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22019-72019-122020-12021-82024-62024-92025-22025-32025-401234
Document Type Publication date Registry Date Download link
Registry Dec 17, 2020 Dec 9, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 17, 2020 Dec 9, 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 Feb 20, 2020 Feb 13, 2020 Annual filing of accounts year ending Jan 31 2019 Annual filing of accounts year ending Jan 31 2019
Registry Feb 7, 2019 Jan 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 28, 2018 Jun 18, 2018 Annual filing of accounts year ending Jan 31 2018 Annual filing of accounts year ending Jan 31 2018
Registry Feb 1, 2018 Jan 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 18, 2017 May 12, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 23, 2017 Mar 17, 2017 Annual filing of accounts year ending Jan 31 2017 Annual filing of accounts year ending Jan 31 2017
Registry Feb 2, 2017 Jan 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 25, 2016 Feb 18, 2016 Annual filing of accounts year ending Jan 31 2016 Annual filing of accounts year ending Jan 31 2016
Registry Feb 4, 2016 Jan 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2015 Annual filing of accounts year ending Jan 31 2015
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2014 Annual filing of accounts year ending Jan 31 2014
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2013 Annual filing of accounts year ending Jan 31 2013
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2012 Annual filing of accounts year ending Jan 31 2012
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2011 Annual filing of accounts year ending Jan 31 2011
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2010 Annual filing of accounts year ending Jan 31 2010
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2009 Annual filing of accounts year ending Jan 31 2009
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2008 Annual filing of accounts year ending Jan 31 2008
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2007 Annual filing of accounts year ending Jan 31 2007
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2006 Annual filing of accounts year ending Jan 31 2006
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2005 Annual filing of accounts year ending Jan 31 2005
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2004 Annual filing of accounts year ending Jan 31 2004
Financials Oct 1, 2015 Sep 24, 2015 Annual filing of accounts year ending Jan 31 2003 Annual filing of accounts year ending Jan 31 2003
Registry Mar 5, 2015 Feb 26, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 28, 2014 Aug 22, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2014 Mar 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 23, 2014 Jan 16, 2014 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 16, 2012 Feb 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 17, 2011 Mar 11, 2011 Particulars of secretaries Particulars of secretaries
Registry Mar 17, 2011 Mar 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2011 Mar 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 29, 2010 Apr 23, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2010 Apr 23, 2010 Particulars of directors and secretaries 494... Particulars of directors and secretaries 494...
Registry Apr 29, 2010 Apr 23, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 29, 2010 Apr 23, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 29, 2010 Apr 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 29, 2010 Apr 23, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 7, 2007 May 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 18, 2006 May 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 20, 2003 Feb 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 3, 2002 Sep 26, 2002 Voluntary return of members Voluntary return of members
Registry Oct 3, 2002 Sep 26, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 3, 2002 Sep 26, 2002 Letter of substitution Letter of substitution
Registry Jan 31, 2002 Jan 24, 2002 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Jan 31, 2002 Jan 24, 2002 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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