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Dato Capital Gibraltar

Gm Investment & Co LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 Thursday, September 13, 2001 (2 decades ago)
Company Number 82406
Universal Entity Code7305-1828-8602-0848
Record last updated Friday, December 6, 2019 12:23:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gm, investment, limit

Charts

Visits

GM INVESTMENT & CO LIMITED (Gibraltar) Page visits 2024

Searches

GM INVESTMENT & CO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 7, 2019 Oct 29, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Nov 7, 2019 Oct 29, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 4, 2019 Jun 24, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 4, 2019 Jun 24, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jun 27, 2019 Jun 19, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 27, 2019 Jun 19, 2019 Declaration of solvency (vol. liquidation) 139... Declaration of solvency (vol. liquidation) 139...
Registry Jun 27, 2019 Jun 19, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Financials Oct 18, 2018 Oct 9, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 11, 2018 Oct 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 8, 2018 Jan 30, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 19, 2017 Oct 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 8, 2016 Oct 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 28, 2016 Jun 27, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 8, 2016 Jan 6, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 2, 2015 Oct 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 3, 2015 Feb 2, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 5, 2014 Nov 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 8, 2014 Oct 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 2, 2014 Apr 1, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 11, 2014 Feb 10, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 8, 2013 Oct 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 29, 2012 Nov 23, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 23, 2012 Oct 26, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 10, 2012 Oct 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 11, 2011 Oct 7, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 28, 2011 Sep 27, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Aug 25, 2011 Aug 24, 2011 Voluntary return of members Voluntary return of members
Financials Aug 24, 2011 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Oct 20, 2010 Oct 19, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Oct 4, 2010 Sep 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 4, 2010 Jun 3, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 4, 2010 Jun 3, 2010 Notice of any change of registered office Notice of any change of registered office
Registry Oct 8, 2009 Oct 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 12, 2009 Aug 11, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 30, 2009 Jan 19, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Oct 3, 2008 Oct 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 26, 2007 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Oct 17, 2007 Oct 15, 2007 Voluntary return of members Voluntary return of members
Registry Oct 12, 2007 Oct 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 6, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Nov 7, 2006 Oct 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 3, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Nov 3, 2005 Nov 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 20, 2005 Jun 22, 2005 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jul 20, 2005 Voluntary return of members Voluntary return of members
Registry Jan 18, 2005 Jan 17, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 18, 2005 Jan 17, 2005 Notice of any change of registered office Notice of any change of registered office
Registry Oct 5, 2004 Oct 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 28, 2004 Voluntary return of members Voluntary return of members
Registry Apr 19, 2004 Apr 16, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 13, 2004 Voluntary return of members Voluntary return of members
Registry Feb 26, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2004 Jan 19, 2004 Particulars of directors, managers and secretaries, and of any change therein 9910... Particulars of directors, managers and secretaries, and of any change therein 9910...
Registry Nov 14, 2003 Voluntary return of members Voluntary return of members
Registry Oct 27, 2003 Voluntary return of members 9476... Voluntary return of members 9476...
Registry Oct 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 23, 2003 Jun 20, 2003 Voluntary return of members Voluntary return of members
Registry Jun 9, 2003 May 21, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 9, 2003 May 29, 2003 Particulars of directors, managers and secretaries, and of any change therein 9096... Particulars of directors, managers and secretaries, and of any change therein 9096...
Registry Oct 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 16, 2002 Voluntary return of members Voluntary return of members
Registry Sep 17, 2002 Sep 6, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2002 May 24, 2002 Particulars of directors, managers and secretaries, and of any change therein 7346... Particulars of directors, managers and secretaries, and of any change therein 7346...
Registry Mar 27, 2002 Voluntary return of members Voluntary return of members
Registry Dec 17, 2001 Dec 14, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2001 Voluntary return of members Voluntary return of members
Registry Oct 1, 2001 Sep 20, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 21, 2001 Sep 20, 2001 Special resolution filed Special resolution filed
Registry Sep 21, 2001 Sep 20, 2001 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2001 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 13, 2001 Sep 11, 2001 Memorandum of association Memorandum of association
Registry Sep 13, 2001 Sep 11, 2001 Articles of association Articles of association
Registry Sep 13, 2001 Sep 11, 2001 Declaration of compliance Declaration of compliance
Registry Sep 13, 2001 Sep 11, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Sep 13, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Sep 13, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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