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Dato Capital Gibraltar

Follis Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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, Active
Date of incorporation Wednesday, July 4, 2018 (6 years ago)
Company Number 117596
Universal Entity Code2160-3026-6105-8705
Record last updated Sunday, November 12, 2023 12:09:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Follis Trading Limited (Gibraltar) Page visits 2024

Searches

Follis Trading Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Nov 1, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jul 20, 2023 Jul 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 21, 2022 Jul 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 10, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Oct 28, 2021 Oct 19, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Oct 28, 2021 Oct 19, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Sep 30, 2021 Sep 25, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 2, 2021 Aug 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 2, 2021 Aug 27, 2021 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Sep 2, 2021 Aug 27, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 29, 2021 Jul 22, 2021 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 29, 2021 Jul 22, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Jun 4, 2020 May 26, 2020 Letter for striking off Letter for striking off
Financials Sep 26, 2019 Sep 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 25, 2019 Jul 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 19, 2018 Jul 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2018 Jul 11, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 4, 2018 Jul 3, 2018 Memorandum of association Memorandum of association
Registry Jul 4, 2018 Jul 3, 2018 Articles of association Articles of association
Registry Jul 4, 2018 Jul 3, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 4, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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