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Dato Capital Gibraltar

Excel Investment LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsEXCEL INVESTMENT LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
Full ReportEXCEL INVESTMENT 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 Thursday, February 15, 2001 (2 decades ago)
Company Number 79015
Universal Entity Code0577-1976-2972-8334
Record last updated Saturday, May 22, 2021 11:06:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXCEL INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-92019-22019-62019-122020-12020-22020-112021-22021-52021-82022-72022-82022-102023-22023-102024-12024-62024-122025-12025-22025-32025-5012345

Searches

EXCEL INVESTMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22019-32019-42019-82023-901
Document Type Publication date Registry Date Download link
Registry May 20, 2021 May 10, 2021 Liquidator's statement of account Liquidator's statement of account
Registry May 20, 2021 May 10, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 14, 2021 Jan 7, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 14, 2021 Jan 7, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 14, 2021 Jan 7, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Dec 24, 2020 Dec 14, 2020 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 17, 2020 Dec 11, 2020 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Mar 26, 2020 Mar 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 21, 2019 Nov 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 15, 2018 Mar 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 13, 2017 Apr 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 5, 2016 Apr 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 23, 2015 Apr 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 15, 2014 May 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 11, 2013 Apr 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 12, 2012 Apr 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 10, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Apr 7, 2011 Apr 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 10, 2010 Jun 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 21, 2009 May 12, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 30, 2009 Apr 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2008 Apr 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 3, 2007 Apr 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2007 Apr 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 13, 2006 Jul 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 12, 2005 May 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 2, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 4, 2004 Feb 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 31, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 8, 2003 Apr 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 27, 2003 Feb 19, 2003 Return of allotments Return of allotments
Registry Jan 30, 2003 Jan 20, 2003 Special resolution amending name Special resolution amending name
Registry Jan 30, 2003 Jan 20, 2003 Amended memorandum of association Amended memorandum of association
Registry Jan 30, 2003 Jan 20, 2003 Amended articles of association Amended articles of association
Registry Jan 30, 2003 Jan 20, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 11, 2002 Apr 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 8, 2001 Feb 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2001 Feb 15, 2001 Memorandum of association Memorandum of association
Registry Feb 22, 2001 Feb 15, 2001 Articles of association Articles of association
Registry Feb 22, 2001 Feb 15, 2001 Declaration of compliance Declaration of compliance
Registry Feb 22, 2001 Feb 15, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Feb 22, 2001 Feb 15, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Feb 22, 2001 Feb 15, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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