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Dato Capital Gibraltar

Dm Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts DM HOLDINGS 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 31, 2017)
  • 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 DM HOLDINGS 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
Date of incorporation Monday, October 28, 2013 (1 decade ago)
Company Number 110639
Universal Entity Code0605-4305-2957-4946
Record last updated Wednesday, December 6, 2023 12:48:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DM HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

DM HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Electronic letter of striking off Electronic letter of striking off
Registry Feb 3, 2022 Jan 28, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 20, 2022 Jan 12, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 18, 2021 Mar 12, 2021 Letter of substitution Letter of substitution
Registry Mar 18, 2021 Mar 12, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Mar 18, 2021 Mar 12, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 11, 2021 Mar 5, 2021 Return of members, and of any change therein 365... Return of members, and of any change therein 365...
Registry Feb 25, 2021 Feb 18, 2021 Special resolution filed Special resolution filed
Registry Nov 19, 2020 Nov 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 7, 2019 Jan 28, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 29, 2018 Nov 22, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 1, 2018 Oct 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jan 4, 2018 Dec 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 21, 2017 Dec 14, 2017 Letter of substitution Letter of substitution
Registry Dec 21, 2017 Dec 14, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Dec 14, 2017 Dec 5, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 7, 2016 Apr 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 11, 2016 Feb 1, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 17, 2015 Dec 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 12, 2015 Nov 5, 2015 Amended articles of association Amended articles of association
Registry Nov 12, 2015 Nov 5, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry Nov 12, 2015 Nov 5, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry Nov 12, 2015 Nov 5, 2015 Amended memorandum of association Amended memorandum of association
Registry Oct 29, 2015 Oct 23, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 26, 2015 Feb 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2015 Feb 9, 2015 Return of allotment of shares 22... Return of allotment of shares 22...
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 15, 2014 May 5, 2014 Voluntary return of members Voluntary return of members
Registry May 8, 2014 May 2, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 8, 2014 May 2, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 8, 2014 May 2, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 8, 2014 May 2, 2014 Amended memorandum of association Amended memorandum of association
Registry May 8, 2014 May 2, 2014 Amended articles of association Amended articles of association
Registry May 8, 2014 May 2, 2014 Resolution redesignating share capital Resolution redesignating share capital
Registry May 8, 2014 May 2, 2014 Notice to redesignate share capital Notice to redesignate share capital
Registry Feb 6, 2014 Jan 27, 2014 Voluntary return of members Voluntary return of members
Registry Nov 7, 2013 Oct 28, 2013 Memorandum of association Memorandum of association
Registry Nov 7, 2013 Oct 28, 2013 Articles of association Articles of association
Registry Nov 7, 2013 Oct 28, 2013 Declaration of compliance Declaration of compliance
Registry Nov 7, 2013 Oct 28, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Nov 7, 2013 Oct 28, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Nov 7, 2013 Oct 28, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 7, 2013 Oct 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 7, 2013 Oct 31, 2013 Return of allotments Return of allotments
Registry Aug 14, 1997 Aug 8, 1997 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Sep 19, 1996 Sep 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 9, 1995 Oct 31, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 25, 1994 Aug 18, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 25, 1994 Aug 18, 1994 Return of allotments Return of allotments
Registry Jul 21, 1994 Jul 13, 1994 Memorandum of association Memorandum of association
Registry Jul 21, 1994 Jul 13, 1994 Articles of association Articles of association
Registry Jul 21, 1994 Jul 13, 1994 Declaration of compliance Declaration of compliance
Registry Jul 21, 1994 Jul 13, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jul 21, 1994 Jul 13, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jul 21, 1994 Jul 13, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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