Elderberry Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • 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

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, December 17, 2010 (1 decade ago)
Company Number 103587
Universal Entity Code4063-1462-1228-8999
Record last updated Tuesday, September 21, 2021 11:10:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector elderberry, limit

Charts

Visits

ELDERBERRY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-72015-122016-12016-32016-42016-72016-82017-12017-32017-52018-32018-62018-72018-102018-112019-12019-22019-42019-62019-72019-82019-102020-42020-112021-32024-82025-50123456
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Sep 9, 2021 Sep 2, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Sep 9, 2021 Sep 2, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 15, 2021 Jul 5, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 15, 2021 Jul 5, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 8, 2021 Jun 29, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 1, 2021 Mar 26, 2021 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Feb 11, 2021 Feb 5, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jul 30, 2020 Jul 24, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 30, 2020 Jul 24, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Feb 27, 2020 Feb 18, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Feb 28, 2019 Feb 20, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Feb 14, 2019 Feb 5, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials May 3, 2018 Apr 25, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Mar 8, 2018 Mar 1, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials May 25, 2017 May 19, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Mar 16, 2017 Mar 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 28, 2016 Jul 19, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 30, 2016 Jun 24, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 30, 2016 Jun 24, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Jun 30, 2016 Jun 24, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 30, 2016 Jun 24, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Jun 23, 2016 Jun 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 23, 2016 Jun 17, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 25, 2016 Letter of substitution Letter of substitution
Registry Jun 2, 2016 May 25, 2016 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Financials Mar 17, 2016 Mar 10, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Feb 4, 2016 Jan 28, 2016 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Mar 24, 2015 Mar 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 23, 2014 Sep 22, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 23, 2014 Sep 22, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Mar 13, 2014 Feb 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 8, 2013 Apr 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 30, 2013 Apr 25, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2013 Jan 15, 2013 Voluntary return of members Voluntary return of members
Financials Jan 15, 2013 Jan 14, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Jan 15, 2013 Jan 14, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Mar 29, 2012 Mar 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 26, 2011 May 25, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 20, 2010 Mortgage Mortgage
Registry Dec 20, 2010 Agreement Agreement
Registry Dec 20, 2010 Dec 17, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2010 Dec 17, 2010 Form of particulars for registration of charge 1589... Form of particulars for registration of charge 1589...
Registry Dec 20, 2010 Dec 17, 2010 Entry in register of charges Entry in register of charges
Registry Dec 20, 2010 Dec 17, 2010 Entry in register of charges 1589... Entry in register of charges 1589...
Registry Dec 20, 2010 Dec 17, 2010 Certificate of registration Certificate of registration
Registry Dec 20, 2010 Dec 17, 2010 Certificate of registration 1589... Certificate of registration 1589...
Registry Nov 19, 2010 Nov 18, 2010 Voluntary return of members Voluntary return of members
Registry Aug 11, 2010 Voluntary return of members 1564... Voluntary return of members 1564...
Registry May 18, 2010 May 17, 2010 Voluntary return of members Voluntary return of members
Registry May 14, 2010 May 13, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2010 Feb 12, 2010 Particulars of directors, managers and secretaries, and of any change therein 1525... Particulars of directors, managers and secretaries, and of any change therein 1525...
Registry Feb 4, 2010 Memorandum of association Memorandum of association
Registry Feb 4, 2010 Articles of association Articles of association
Registry Feb 4, 2010 Declaration of compliance Declaration of compliance
Registry Feb 4, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Feb 4, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Feb 4, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 4, 2010 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Mar 12, 1995 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Nov 17, 1994 Nov 10, 1994 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 Nov 10, 1994 Jan 16, 1991 Letter for striking off Letter for striking off
Registry Nov 10, 1994 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
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