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Dato Capital Gibraltar

Horseshoe Management (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
Date of incorporation Tuesday, July 22, 2014 (10 years ago)
Company Number 111844
Universal Entity Code2034-9472-3731-4676
Record last updated Thursday, June 2, 2022 11:06:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HORSESHOE MANAGEMENT (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

HORSESHOE MANAGEMENT (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 26, 2022 May 19, 2022 Liquidator's statement of account Liquidator's statement of account
Registry May 26, 2022 May 19, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 16, 2021 Dec 9, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 16, 2021 Dec 9, 2021 Declaration of solvency (vol. liquidation) 322... Declaration of solvency (vol. liquidation) 322...
Registry Dec 16, 2021 Dec 9, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 16, 2021 Dec 9, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Aug 5, 2021 Jul 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 10, 2021 Jun 2, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 6, 2021 Apr 27, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 13, 2020 Aug 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 30, 2020 Jul 22, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jun 18, 2020 Jun 11, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2020 Jun 10, 2020 Particulars of directors, managers and secretaries, and of any change therein 196... Particulars of directors, managers and secretaries, and of any change therein 196...
Registry Oct 10, 2019 Oct 1, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Sep 26, 2019 Sep 19, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 26, 2019 Sep 19, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 1, 2019 Jul 23, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 18, 2019 Jul 12, 2019 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Aug 2, 2018 Jul 25, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 12, 2016 May 5, 2016 Return of allotment of shares Return of allotment of shares
Registry May 12, 2016 May 5, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 12, 2016 May 5, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 12, 2016 May 5, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 12, 2016 May 5, 2016 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 2016 Jan 5, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 20, 2015 Aug 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 23, 2014 Oct 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2014 Oct 3, 2014 Return of share transfer Return of share transfer
Registry Oct 2, 2014 Sep 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 28, 2014 Aug 22, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 31, 2014 Jul 22, 2014 Memorandum of association Memorandum of association
Registry Jul 31, 2014 Jul 22, 2014 Articles of association Articles of association
Registry Jul 31, 2014 Jul 22, 2014 Declaration of compliance Declaration of compliance
Registry Jul 31, 2014 Jul 22, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jul 31, 2014 Jul 22, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jul 31, 2014 Jul 22, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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