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Dato Capital Gibraltar

Elstone LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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, Active
Date of incorporation Tuesday, February 17, 2015 (7 years ago)
Company Number 112679
Global Intermediary ID 2JLANQ.99999.SL.292
Universal Entity Code5785-4889-1767-3184
Record last updated Saturday, June 11, 2022 11:04:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Elstone Limited (Gibraltar) Page visits 2022

Searches

Elstone Limited (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Financials Jun 9, 2022 May 30, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 10, 2022 Feb 3, 2022 Letter of substitution Letter of substitution
Financials Feb 10, 2022 Jan 31, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Feb 10, 2022 Feb 3, 2022 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Feb 10, 2022 Feb 3, 2022 Letter of substitution Letter of substitution
Registry Feb 10, 2022 Feb 3, 2022 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Dec 16, 2021 Dec 6, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 16, 2021 Dec 6, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Jun 10, 2021 Jun 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 10, 2021 Jun 2, 2021 Letter of substitution Letter of substitution
Registry Jun 10, 2021 Jun 2, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jun 3, 2021 May 24, 2021 Letter of substitution Letter of substitution
Registry Jun 3, 2021 May 24, 2021 Substituted document Substituted document
Financials Jul 30, 2020 Jul 22, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 19, 2020 Mar 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 30, 2020 Jan 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 2, 2020 Dec 19, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 16, 2019 May 8, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 28, 2019 Mar 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 21, 2019 Feb 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 14, 2019 Feb 7, 2019 Particulars of directors, managers and secretaries, and of any change therein 250... Particulars of directors, managers and secretaries, and of any change therein 250...
Financials May 10, 2018 May 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 23, 2017 Nov 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 22, 2017 Jun 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2017 Jun 15, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 22, 2017 Jun 15, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 22, 2017 Jun 15, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 22, 2017 Jun 15, 2017 Amended memorandum of association Amended memorandum of association
Financials May 11, 2017 May 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 13, 2017 Apr 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 2, 2017 Jan 25, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 5, 2017 Dec 23, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 22, 2016 Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2016 Sep 13, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 22, 2016 Sep 13, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 22, 2016 Sep 13, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 22, 2016 Sep 13, 2016 Amended memorandum of association Amended memorandum of association
Registry Sep 22, 2016 Sep 13, 2016 Resolution redenominating shares Resolution redenominating shares
Registry Sep 22, 2016 Sep 13, 2016 Notice of redenomination of shares Notice of redenomination of shares
Registry Sep 22, 2016 Sep 13, 2016 Statement of redenomination Statement of redenomination
Registry Mar 24, 2016 Mar 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 17, 2016 Mar 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 25, 2016 Feb 19, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2016 Feb 12, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 12, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 18, 2016 Feb 12, 2016 Letter of substitution Letter of substitution
Registry Feb 18, 2016 Feb 12, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Dec 24, 2015 Dec 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2015 Mar 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2015 Mar 5, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 12, 2015 Mar 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 17, 2015 Feb 16, 2015 Memorandum of association Memorandum of association
Registry Feb 17, 2015 Feb 16, 2015 Articles of association Articles of association
Registry Feb 17, 2015 Feb 16, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 17, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 17, 2015 Feb 16, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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