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Dato Capital Gibraltar

Espalia Trading LIMITED

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 Thursday, April 15, 1999 (3 decades ago)
Company Number 68602
Universal Entity Code3023-6104-8873-6486
Record last updated Monday, August 25, 2014 8:14:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESPALIA TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-12022-122024-92024-102024-112024-122025-12025-30123
Document Type Publication date Registry Date Download link
Registry Sep 13, 2012 Sep 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 18, 2011 Aug 9, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 19, 2009 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Oct 29, 2009 Oct 20, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 29, 2009 Oct 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 29, 2009 Oct 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 17, 2009 Sep 9, 2009 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 17, 2009 Sep 9, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Apr 3, 2008 Mar 26, 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
Financials Jan 31, 2008 Jan 23, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 29, 2006 Jun 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 8, 2006 Jun 1, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 28, 2005 Jul 22, 2005 Annual filing of accounts 452... Annual filing of accounts 452...
Registry May 26, 2005 May 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 21, 2004 Oct 14, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2004 May 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts 679... Annual filing of accounts 679...
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 5, 2003 May 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 16, 2002 May 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 24, 2001 May 15, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 3, 2000 Jul 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 3, 1999 May 24, 1999 Return of allotments Return of allotments
Registry May 6, 1999 Apr 26, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 22, 1999 Apr 15, 1999 Memorandum of association Memorandum of association
Registry Apr 22, 1999 Apr 15, 1999 Articles of association Articles of association
Registry Apr 22, 1999 Apr 15, 1999 Declaration of compliance Declaration of compliance
Registry Apr 22, 1999 Apr 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 22, 1999 Apr 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 22, 1999 Apr 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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