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Dato Capital Gibraltar

Holborn Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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, Active
Company Number 102832
Universal Entity Code5199-2913-1868-5323
Record last updated Friday, November 13, 2020 12:29:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

HOLBORN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52018-42019-72020-22020-42020-52023-42023-102024-32024-122025-12025-42025-50123

Searches

HOLBORN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-401
Document Type Publication date Registry Date Download link
Registry Oct 22, 2020 Oct 15, 2020 Letter for striking off Letter for striking off
Financials Oct 10, 2019 Sep 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 13, 2018 Sep 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 3, 2018 Apr 24, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 16, 2017 Feb 7, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 16, 2017 Feb 7, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Feb 16, 2017 Feb 7, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 16, 2017 Feb 7, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 25, 2016 Aug 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 3, 2015 Aug 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 1, 2015 Jan 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 14, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 16, 2013 Voluntary return of members Voluntary return of members
Financials Dec 20, 2012 Dec 14, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 20, 2012 Dec 14, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 20, 2012 Dec 14, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Dec 14, 2012 Dec 13, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 14, 2012 Dec 13, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 14, 2012 Dec 13, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Nov 21, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 4, 2012 Jan 30, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 26, 2010 Nov 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2010 Nov 19, 2010 Voluntary return of members Voluntary return of members
Registry Sep 28, 2009 Sep 23, 2009 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Aug 10, 2009 Aug 4, 2009 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Aug 10, 2009 Electronic - redomiciliation - duplicate certificate of redomiciliation Electronic - redomiciliation - duplicate certificate of redomiciliation
Registry Aug 10, 2009 Aug 4, 2009 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Aug 10, 2009 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Oct 8, 2000 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Jun 15, 2000 Jun 7, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jun 15, 2000 Jun 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 8, 2000 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Jun 8, 2000 Jun 1, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 7, 2000 Jun 1, 2000 Letter for striking off Letter for striking off
Registry Mar 31, 2000 Mar 30, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 16, 2000 Jan 4, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 24, 1999 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 24, 1999 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 1999 Feb 15, 1999 Voluntary return of members Voluntary return of members
Registry Feb 10, 1999 Feb 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 29, 1998 Jan 27, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 11, 1997 Feb 10, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 31, 1996 Jan 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 23, 1995 Jan 19, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 24, 1994 Feb 22, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 14, 1992 Details of a charge Details of a charge

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