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Dato Capital Gibraltar

Dundee Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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
Company Number 98716
Universal Entity Code3948-7132-1994-9910
Record last updated Thursday, October 20, 2022 3:26:43 PM UTC
Postal Code GX111AA

Charts

Visits

DUNDEE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-32019-12019-42019-62019-72019-82019-102024-72024-122025-12025-22025-32025-4012345

Searches

DUNDEE TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-62017-92018-22018-42018-62018-72018-82018-102019-22019-32019-42019-52019-72019-92020-12020-22020-62020-102021-62023-42023-102024-70123456789
Document Type Publication date Registry Date Download link
Financials Jan 28, 2016 Jan 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 18, 2015 Jun 10, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 21, 2015 May 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 21, 2015 May 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 31, 2014 Jul 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 10, 2014 Mar 31, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Aug 29, 2013 Aug 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 28, 2012 Jun 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 1, 2012 Feb 21, 2012 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2010 Dec 10, 2010 Annual filing of accounts 471... Annual filing of accounts 471...
Financials Dec 16, 2010 Dec 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 8, 2010 Voluntary return of members Voluntary return of members
Registry Nov 11, 2010 Nov 4, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 11, 2009 Jun 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 14, 2007 Jun 6, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2007 May 23, 2007 Memorandum of association Memorandum of association
Registry May 31, 2007 May 23, 2007 Articles of association Articles of association
Registry May 31, 2007 May 23, 2007 Declaration of compliance Declaration of compliance
Registry May 31, 2007 May 23, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 31, 2007 May 23, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 31, 2007 May 23, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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