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Dato Capital Gibraltar

Iberia LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
Date of incorporation Thursday, January 6, 2005 (2 decades ago)
Company Number 93732
Universal Entity Code2304-5899-8014-7476
Record last updated Thursday, April 25, 2019 11:14:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBERIA LIMITED (Gibraltar) Page visits 2024

Searches

IBERIA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 18, 2019 Apr 11, 2019 Letter for striking off Letter for striking off
Financials Apr 4, 2019 Mar 29, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 31, 2019 Jan 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 1, 2018 Jan 24, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 2, 2017 Oct 23, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Nov 2, 2017 Oct 24, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Nov 2, 2017 Oct 24, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Apr 13, 2017 Apr 4, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 13, 2017 Apr 4, 2017 Special resolution filed Special resolution filed
Registry Feb 16, 2017 Feb 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 9, 2016 Jun 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Mar 19, 2015 Mar 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 20, 2014 Mar 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 23, 2013 May 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 13, 2012 Sep 5, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Aug 4, 2011 Jul 25, 2011 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2011 Jan 19, 2011 Annual filing of accounts 413... Annual filing of accounts 413...
Registry Nov 4, 2010 Oct 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 4, 2010 Oct 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 22, 2009 Oct 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 22, 2009 Oct 16, 2009 Annual filing of accounts 534... Annual filing of accounts 534...
Registry Aug 14, 2008 Aug 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 22, 2007 Feb 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 30, 2006 Nov 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 30, 2006 Nov 24, 2006 Annual filing of accounts 680... Annual filing of accounts 680...
Registry Mar 2, 2006 Feb 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 3, 2005 Jan 25, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2005 Jan 20, 2005 Return of allotments Return of allotments
Registry Jan 13, 2005 Jan 6, 2005 Memorandum of association Memorandum of association
Registry Jan 13, 2005 Jan 6, 2005 Articles of association Articles of association
Registry Jan 13, 2005 Jan 6, 2005 Declaration of compliance Declaration of compliance
Registry Jan 13, 2005 Jan 6, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jan 13, 2005 Jan 6, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jan 13, 2005 Jan 6, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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