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Dato Capital Gibraltar

Factual LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2018)
  • 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
Company Number 22279
Universal Entity Code7659-2302-2438-9636
Record last updated Tuesday, September 10, 2019 11:42:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FACTUAL LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 15, 2019 Aug 6, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Aug 15, 2019 Aug 6, 2019 Return of final winding-up meeting Return of final winding-up meeting
Registry Apr 18, 2019 Apr 8, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 18, 2019 Apr 8, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 18, 2019 Apr 8, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Jan 31, 2019 Jan 22, 2019 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Sep 20, 2018 Sep 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 21, 2017 Sep 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 9, 2017 Feb 28, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Oct 6, 2016 Sep 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 1, 2016 Aug 25, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Sep 1, 2016 Aug 25, 2016 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jun 2, 2016 May 25, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 2, 2016 May 25, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 23, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 27, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 4, 2013 Jun 27, 2013 Voluntary return of members Voluntary return of members
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Financials Jan 24, 2013 Jan 14, 2013 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Registry Oct 14, 2010 Oct 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 17, 2009 Sep 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2008 Sep 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2008 Apr 2, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 2, 2008 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Apr 10, 2008 Apr 2, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 2, 2008 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Apr 10, 2008 Apr 2, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 2, 2008 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Apr 10, 2008 Apr 2, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 2, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Apr 10, 2008 Apr 2, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 2, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Apr 10, 2008 Apr 2, 2008 Letter of substitution Letter of substitution
Registry Apr 10, 2008 Apr 2, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Apr 10, 2008 Apr 2, 2008 Voluntary return of members Voluntary return of members
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 20, 2007 Sep 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 26, 2006 Oct 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 5, 2006 Sep 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 20, 2005 Oct 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 4, 2004 Oct 30, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 30, 2004 Sep 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 13, 2003 Nov 7, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 7, 2002 Oct 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 13, 2001 Dec 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 2, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 8, 1994 Aug 31, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 19, 1994 May 13, 1994 Voluntary return of members Voluntary return of members
Registry Nov 11, 1993 Nov 1, 1993 Annual return for the year 1993 Annual return for the year 1993

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