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

Epsilon Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Date of incorporation Monday, October 30, 1995 (3 decades ago)
Company Number 56457
Universal Entity Code2463-2389-9785-8956
Record last updated Monday, August 25, 2014 4:56:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EPSILON HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-122021-52023-12023-102024-92024-102024-122025-12025-22025-32025-42025-50123456

Searches

EPSILON HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-42022-701
Document Type Publication date Registry Date Download link
Registry Aug 7, 2008 Jul 28, 2008 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 Aug 16, 2007 Aug 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 20, 2006 Jul 13, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 20, 2006 Jul 13, 2006 Annual filing of accounts 474... Annual filing of accounts 474...
Financials Jul 20, 2006 Jul 13, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 20, 2006 Jul 13, 2006 Annual filing of accounts 474... Annual filing of accounts 474...
Financials Jul 20, 2006 Jul 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2005 Aug 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 14, 2005 Jul 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 6, 2001 Nov 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 6, 2001 Nov 29, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 13, 1997 Feb 4, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 22, 1996 Aug 12, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 15, 1996 Aug 9, 1996 Return of allotments Return of allotments
Registry Aug 15, 1996 Aug 9, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 9, 1995 Oct 30, 1995 Memorandum of association Memorandum of association
Registry Nov 9, 1995 Oct 30, 1995 Articles of association Articles of association
Registry Nov 9, 1995 Oct 30, 1995 Declaration of compliance Declaration of compliance
Registry Nov 9, 1995 Oct 30, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 1995 Oct 30, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 1995 Oct 30, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD