Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Epic Holding 2000 LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts EPIC HOLDING 2000 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 Jun 30, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full Report EPIC HOLDING 2000 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 Monday, March 22, 2004 (2 decades ago)
Company Number 90934
Universal Entity Code8693-8802-2108-5267
Record last updated Sunday, March 10, 2024 12:17:55 AM UTC
Postal Code GX11 1AA
Sector epic, hold, limit

Charts

Visits

EPIC HOLDING 2000 LIMITED (Gibraltar) Page visits 2024

Searches

EPIC HOLDING 2000 LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 29, 2024 Feb 22, 2024 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Financials Feb 29, 2024 Feb 22, 2024 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Apr 11, 2023 Mar 31, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Aug 5, 2022 Aug 4, 2022 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Apr 5, 2022 Apr 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 5, 2022 Apr 4, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 14, 2020 Aug 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Aug 28, 2020 Aug 27, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Aug 28, 2020 Aug 27, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Apr 17, 2019 Apr 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 18, 2019 Mar 15, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Apr 24, 2018 Apr 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 14, 2017 Nov 13, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Apr 20, 2017 Apr 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 14, 2016 Sep 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 18, 2016 Aug 9, 2016 Certificate of registration Certificate of registration
Registry Aug 9, 2016 Aug 8, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 9, 2016 Aug 8, 2016 Entry in register of charges Entry in register of charges
Registry Aug 9, 2016 Details of a charge Details of a charge
Registry May 20, 2015 May 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 20, 2015 May 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 11, 2013 Apr 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 11, 2013 Apr 8, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 5, 2013 Jan 30, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Feb 5, 2013 Jan 30, 2013 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Feb 5, 2013 Jan 30, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Feb 5, 2013 Jan 30, 2013 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Jan 15, 2011 Dec 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 24, 2010 Jun 23, 2010 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Jun 24, 2010 Jun 23, 2010 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Jun 24, 2010 May 7, 2010 Voluntary return of members Voluntary return of members
Registry May 10, 2010 May 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 20, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 14, 2007 Dec 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 8, 2007 May 2, 2007 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Registry Feb 12, 2007 Jan 30, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 22, 2006 Feb 20, 2006 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Registry Jan 4, 2006 Jan 3, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 13, 2004 Apr 8, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 22, 2004 Mar 19, 2004 Memorandum of association Memorandum of association
Registry Mar 22, 2004 Mar 19, 2004 Articles of association Articles of association
Registry Mar 22, 2004 Mar 19, 2004 Declaration of compliance Declaration of compliance
Registry Mar 22, 2004 Mar 19, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Mar 22, 2004 Mar 19, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Mar 22, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 22, 2004 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Mar 22, 2004 Appointment of a man as Shareholder - Civil Engineer
Registry Mar 22, 2004 Appointment of a person as Director - Secretarial Company

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD