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Dato Capital Gibraltar

Dp Diversified Participations LIMITED

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Reports

Extended Company Report with Annual AccountsDP DIVERSIFIED PARTICIPATIONS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportDP DIVERSIFIED PARTICIPATIONS 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 Friday, December 1, 2000 (2 decades ago)
Company Number 78001
Universal Entity Code4689-6927-7148-1482
Record last updated Monday, August 25, 2014 3:03:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DP DIVERSIFIED PARTICIPATIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92022-12024-72024-102025-22025-301234
Document Type Publication date Registry Date Download link
Registry May 10, 2007 Apr 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 Apr 30, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 10, 2007 Apr 30, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 14, 2006 Sep 8, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 17, 2006 Aug 7, 2006 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 17, 2006 Aug 7, 2006 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Aug 17, 2006 Aug 7, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 3, 2006 Jul 25, 2006 Particulars of secretaries Particulars of secretaries
Registry Aug 3, 2006 Jul 25, 2006 Voluntary return of members Voluntary return of members
Registry Jul 27, 2006 Jul 17, 2006 Letter of substitution Letter of substitution
Registry Jul 27, 2006 Jul 17, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jul 20, 2006 Jul 12, 2006 Letter of substitution Letter of substitution
Registry Jul 20, 2006 Jul 12, 2006 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 20, 2006 Jul 12, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 15, 2006 Jun 5, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 27, 2005 Oct 19, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 27, 2005 Oct 19, 2005 Particulars of directors and secretaries 227... Particulars of directors and secretaries 227...
Registry Oct 6, 2005 Sep 30, 2005 Letter of substitution Letter of substitution
Registry Oct 6, 2005 Sep 30, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 15, 2005 Sep 5, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 15, 2005 Sep 7, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2005 Jul 6, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2005 Jun 27, 2005 Particulars of directors and secretaries 40... Particulars of directors and secretaries 40...
Registry Jun 16, 2005 Jun 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts 360... Annual filing of accounts 360...
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 2, 2003 Dec 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 11, 2002 Jul 6, 2002 Return of allotments Return of allotments
Registry Jun 13, 2002 Jun 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 13, 2002 Jun 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 18, 2001 Amended memorandum of association Amended memorandum of association
Registry Sep 27, 2001 Sep 18, 2001 Amended articles of association Amended articles of association
Registry Sep 27, 2001 Sep 18, 2001 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Sep 27, 2001 Sep 18, 2001 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Sep 27, 2001 Sep 18, 2001 Statement of subdivision of nominal share capital Statement of subdivision of nominal share capital
Registry Aug 30, 2001 Aug 24, 2001 Letter of substitution Letter of substitution
Registry Aug 30, 2001 Aug 24, 2001 Return of allotments Return of allotments
Registry Aug 30, 2001 Aug 22, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2001 Aug 22, 2001 Particulars of directors and secretaries 290... Particulars of directors and secretaries 290...
Registry Aug 30, 2001 Aug 22, 2001 Return of allotments Return of allotments
Registry Aug 30, 2001 Aug 22, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 7, 2000 Dec 1, 2000 Memorandum of association Memorandum of association
Registry Dec 7, 2000 Dec 1, 2000 Articles of association Articles of association
Registry Dec 7, 2000 Dec 1, 2000 Declaration of compliance Declaration of compliance
Registry Dec 7, 2000 Dec 1, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 7, 2000 Dec 1, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 7, 2000 Dec 1, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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