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Dato Capital Gibraltar

Gluck Group LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, June 27, 2018 (6 years ago)
Company Number 117560
Universal Entity Code4076-0870-4723-7882
Record last updated Sunday, March 10, 2024 12:12:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Gluck Group Limited (Gibraltar) Page visits 2024

Searches

Gluck Group Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 26, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 20, 2023 Jul 10, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Oct 20, 2022 Oct 10, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Aug 18, 2022 Aug 8, 2022 Letter of substitution Letter of substitution
Registry Aug 18, 2022 Aug 8, 2022 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Financials Aug 11, 2022 Aug 5, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Aug 11, 2022 Aug 5, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Aug 11, 2022 Aug 5, 2022 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 11, 2022 Aug 5, 2022 Letter of substitution Letter of substitution
Registry Aug 11, 2022 Aug 5, 2022 Letter of substitution 405... Letter of substitution 405...
Registry Aug 11, 2022 Aug 5, 2022 Letter of substitution Letter of substitution
Registry Aug 4, 2022 Jul 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 31, 2022 Mar 23, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 10, 2022 Feb 2, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Oct 7, 2021 Oct 1, 2021 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2021 Jun 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 1, 2021 Mar 31, 2021 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2021 Jan 4, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 13, 2020 Aug 11, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 12, 2020 Aug 11, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 12, 2020 Aug 11, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 27, 2020 Jul 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 11, 2020 May 5, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry May 11, 2020 May 5, 2020 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Jul 3, 2019 Jun 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 12, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 13, 2018 Dec 12, 2018 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2018
Registry Jul 4, 2018 Jul 3, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 2, 2018 Jun 29, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 2, 2018 Jun 29, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 2, 2018 Jun 29, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 2, 2018 Jun 29, 2018 Amended memorandum of association Amended memorandum of association
Registry Jun 29, 2018 Jun 28, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 27, 2018 Jun 14, 2018 Articles of association Articles of association
Registry Jun 27, 2018
Registry Jun 27, 2018 1175...
Registry Jun 27, 2018 Jun 14, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 27, 2018 Jun 14, 2018 Memorandum of association Memorandum of association
Registry Jun 27, 2018 Jun 14, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 27, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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