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Dato Capital Gibraltar

Electraworks (Kiel) LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts ELECTRAWORKS (KIEL) 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, 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
Full Report ELECTRAWORKS (KIEL) 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, January 4, 2012 (1 decade ago)
Company Number 107119
Universal Entity Code0386-1742-4625-2346
Record last updated Saturday, September 2, 2023 11:13:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ELECTRAWORKS (KIEL) LIMITED (Gibraltar) Page visits 2024

Searches

ELECTRAWORKS (KIEL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 15, 2023 Notice of cessation of business to which part xiv applies [sec 458] Notice of cessation of business to which part xiv applies [sec 458]
Registry Sep 29, 2022 Sep 23, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Sep 15, 2022 Sep 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 15, 2022 Sep 8, 2022 Letter of substitution Letter of substitution
Registry Sep 15, 2022 Sep 8, 2022 Substituted document Substituted document
Registry Sep 15, 2022 Sep 8, 2022 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Jul 28, 2022 Jul 18, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Jul 7, 2022 Jun 29, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Mar 24, 2022 Mar 14, 2022 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Nov 4, 2021 Oct 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 22, 2021 Jul 16, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 15, 2021 Apr 6, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Mar 11, 2021 Mar 2, 2021 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Mar 4, 2021 Feb 24, 2021 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Mar 4, 2021 Feb 24, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Mar 4, 2021 Feb 23, 2021 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Mar 4, 2021 Feb 23, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 1, 2020 Sep 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 28, 2019 Nov 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 8, 2019 Jul 31, 2019 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry May 2, 2019 Apr 23, 2019 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Financials Oct 25, 2018 Oct 18, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 11, 2018 Oct 1, 2018 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Registry Aug 9, 2018 Jul 31, 2018 Registration of a branch under part xiv Registration of a branch under part xiv
Registry Jul 31, 2018 Duplicate certificate of registration under part xiv of the companies act (branch disclosure) Duplicate certificate of registration under part xiv of the companies act (branch disclosure)
Registry Apr 15, 2013 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Dec 6, 2012 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Dec 4, 2012 Nov 30, 2012 Letter for striking off Letter for striking off
Registry May 17, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 26, 2012 Apr 16, 2012 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 Apr 16, 2012 Apr 10, 2012 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Apr 16, 2012 Apr 10, 2012 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Apr 16, 2012 Apr 10, 2012 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 Apr 16, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 11, 2012 Apr 10, 2012 Voluntary return of members Voluntary return of members
Registry Apr 11, 2012 Apr 10, 2012 Voluntary return of members 1693... Voluntary return of members 1693...
Registry Apr 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Feb 3, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 3, 2012 Special resolution amending name Special resolution amending name
Registry Feb 3, 2012 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2012 Amended articles of association Amended articles of association
Registry Feb 3, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 3, 2012 Voluntary return of members Voluntary return of members
Registry Jan 4, 2012 Jan 3, 2012 Memorandum of association Memorandum of association
Registry Jan 4, 2012 Jan 3, 2012 Articles of association Articles of association
Registry Jan 4, 2012 Jan 3, 2012 Declaration of compliance Declaration of compliance
Registry Jan 4, 2012 Jan 3, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jan 4, 2012 Jan 3, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jan 4, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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