Esmeralda Shipping LIMITED, Gibraltar

Reports

Includes

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

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, January 17, 2006 (2 decades ago)
Company Number	95768
Universal Entity Code	3850-7760-9079-6373
Record last updated	Friday, April 17, 2015 11:02:30 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Oct 9, 2014	Sep 29, 2014	Return of final winding-up meeting
Registry	Oct 9, 2014	Sep 29, 2014	Liquidator's statement of account
Registry	Jul 31, 2014	Jul 24, 2014	Members voluntary winding up declaration of solvency
Registry	Jul 31, 2014	Jul 24, 2014	Notice to registrar of special resolution to wind up
Registry	Jul 31, 2014	Jul 24, 2014	Notice of appointment of liquidator
Registry	Mar 6, 2014	Feb 25, 2014	Annual return for the year 2013
Registry	Feb 27, 2014	Feb 19, 2014	Annual return for the year 2011
Registry	Feb 27, 2014	Feb 19, 2014	Annual return for the year 2012
Registry	Jul 1, 2010	Jun 22, 2010	Annual return for the year 2010
Registry	Jul 30, 2009	Jul 24, 2009	Annual return for the year 2009
Registry	Feb 5, 2009	Jan 28, 2009	Particulars of directors and secretaries
Registry	May 22, 2008	May 16, 2008	Annual return for the year 2008
Registry	Jan 10, 2008	Jan 4, 2008	Annual return for the year 2007
Registry	Feb 16, 2006	Feb 6, 2006	Return of allotments
Registry	Feb 16, 2006	Feb 7, 2006	Voluntary return of members
Registry	Feb 2, 2006	Jan 25, 2006	Particulars of directors and secretaries
Registry	Jan 26, 2006	Jan 17, 2006	Memorandum of association
Registry	Jan 26, 2006	Jan 17, 2006	Articles of association
Registry	Jan 26, 2006	Jan 17, 2006	Declaration of compliance
Registry	Jan 26, 2006	Jan 17, 2006	Notice of situation of registered office
Registry	Jan 26, 2006	Jan 17, 2006	Statement of nominal share capital
Registry	Jan 26, 2006	Jan 17, 2006	Duplicate of certificate of incorporation