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Dato Capital Gibraltar

Huber & Co 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
Company Number 102937
Global Intermediary ID HBL2WI.99999.SL.292
Universal Entity Code6272-5478-3092-7606
Record last updated Thursday, October 20, 2022 5:35:59 PM UTC
Postal Code GX11 AA

Charts

Visits

HUBER & CO LIMITED (Gibraltar) Page visits 2024

Searches

HUBER & CO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2021 Jan 22, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Jan 28, 2021 Jan 22, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Nov 5, 2020 Oct 27, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Nov 5, 2020 Oct 27, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Nov 5, 2020 Oct 27, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 17, 2020 Sep 10, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 26, 2019 Sep 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 27, 2019 Jun 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 13, 2019 Jun 7, 2019 Letter of substitution Letter of substitution
Registry Jun 13, 2019 Jun 7, 2019 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jun 13, 2019 Jun 7, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 13, 2019 Jun 7, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 13, 2019 Jun 7, 2019 Particulars of directors, and of any change therein 435... Particulars of directors, and of any change therein 435...
Registry Jun 6, 2019 May 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 6, 2019 May 28, 2019 Particulars of directors, and of any change therein 27... Particulars of directors, and of any change therein 27...
Registry Sep 20, 2018 Sep 12, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Apr 19, 2018 Apr 9, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 14, 2017 Sep 8, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry May 18, 2017 May 8, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 6, 2017 Mar 29, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 6, 2017 Mar 29, 2017 Annual filing of accounts year ending Dec 31 2016 345... Annual filing of accounts year ending Dec 31 2016 345...
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 7, 2016 Jul 1, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 16, 2016 Jun 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 14, 2016 Apr 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 10, 2015 Dec 2, 2015 Letter of substitution Letter of substitution
Registry Dec 10, 2015 Dec 2, 2015 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Dec 10, 2015 Dec 2, 2015 Letter of substitution Letter of substitution
Registry Dec 10, 2015 Dec 2, 2015 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Oct 29, 2015 Oct 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 28, 2015 May 19, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 21, 2015 May 13, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, and of any change therein 349... Particulars of directors, and of any change therein 349...
Registry Mar 12, 2015 Mar 3, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Mar 12, 2015 Mar 2, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2015 Jan 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 20, 2014 Mar 12, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 30, 2014 Jan 24, 2014 Letter of substitution Letter of substitution
Registry Jan 30, 2014 Jan 24, 2014 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 30, 2014 Jan 24, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2014 Jan 23, 2014 Return of share transfer Return of share transfer
Registry Jan 16, 2014 Jan 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2014 Jan 7, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 16, 2013 May 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 7, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 16, 2013 May 7, 2013 Voluntary return of members Voluntary return of members
Financials May 9, 2013 Apr 29, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 9, 2013 May 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2013 Jan 30, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2013 Jan 15, 2013 Voluntary return of members Voluntary return of members
Registry Dec 6, 2012 Nov 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 17, 2012 May 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Financials May 12, 2011 May 4, 2011 Annual filing of accounts 179... Annual filing of accounts 179...
Registry Jan 27, 2011 Jan 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2010 Feb 4, 2010 Return of allotments Return of allotments
Registry Feb 11, 2010 Feb 4, 2010 Voluntary return of members Voluntary return of members
Registry Feb 11, 2010 Feb 4, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 11, 2010 Feb 4, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 11, 2010 Feb 4, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 11, 2010 Feb 4, 2010 Amended memorandum of association Amended memorandum of association
Registry Oct 1, 2009 Sep 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 17, 2009 Sep 8, 2009 Memorandum of association Memorandum of association
Registry Sep 17, 2009 Sep 8, 2009 Articles of association Articles of association
Registry Sep 17, 2009 Sep 8, 2009 Declaration of compliance Declaration of compliance
Registry Sep 17, 2009 Sep 8, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Sep 17, 2009 Sep 8, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Sep 17, 2009 Sep 8, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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