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Dato Capital Gibraltar

Dii Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts DII HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2018)
  • 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
Full Report DII HOLDINGS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Wednesday, September 18, 2013 (1 decade ago)
Company Number 110439
Universal Entity Code7765-3420-4666-1439
Record last updated Wednesday, June 3, 2020 11:15:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, limit

Charts

Visits

DII HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

DII HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 21, 2020 May 11, 2020 Liquidator's statement of account Liquidator's statement of account
Registry May 21, 2020 May 11, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Feb 13, 2020 Feb 7, 2020 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 13, 2020 Feb 7, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Feb 13, 2020 Feb 7, 2020 Declaration of solvency (vol. liquidation) 321... Declaration of solvency (vol. liquidation) 321...
Registry Feb 13, 2020 Feb 7, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 8, 2019 Jul 31, 2019 Annual filing of accounts year ending Dec 29 2018 Annual filing of accounts year ending Dec 29 2018
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2018 Jul 3, 2018 Annual filing of accounts year ending Dec 30 2017 Annual filing of accounts year ending Dec 30 2017
Registry Nov 2, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 27, 2017 Apr 19, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 28, 2016 Nov 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 1, 2016 May 31, 2016 Annual filing of accounts year ending Jan 2 2016 Annual filing of accounts year ending Jan 2 2016
Registry Nov 2, 2015 Oct 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 27, 2015 May 19, 2015 Annual filing of accounts year ending Jan 3 2015 Annual filing of accounts year ending Jan 3 2015
Financials Dec 12, 2014 Dec 5, 2014 Annual filing of accounts year ending Dec 28 2013 Annual filing of accounts year ending Dec 28 2013
Registry Nov 25, 2014 Nov 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2013 Oct 15, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 16, 2013 Oct 15, 2013 Voluntary return of members Voluntary return of members
Registry Oct 16, 2013 Oct 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2013 Oct 7, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 8, 2013 Oct 7, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 8, 2013 Oct 7, 2013 Amended articles of association Amended articles of association
Registry Sep 18, 2013 Memorandum of association Memorandum of association
Registry Sep 18, 2013 Articles of association Articles of association
Registry Sep 18, 2013 Declaration of compliance Declaration of compliance
Registry Sep 18, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Sep 18, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Sep 18, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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