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Dato Capital Gibraltar

Iberian Trading LIMITED

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Reports

Extended Company Report with Annual Accounts IBERIAN TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Full Report IBERIAN TRADING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, November 13, 1995 (3 decades ago)
Company Number 56577
Universal Entity Code3211-5047-1970-2359
Record last updated Monday, August 25, 2014 4:49:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBERIAN TRADING LIMITED (Gibraltar) Page visits 2024

Searches

IBERIAN TRADING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 20, 2010 May 12, 2010 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry May 20, 2010 May 12, 2010 Members voluntary winding up declaration of solvency 348... Members voluntary winding up declaration of solvency 348...
Registry May 20, 2010 May 12, 2010 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 20, 2010 May 12, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 9, 2009 Apr 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 26, 2009 Feb 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 13, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts 605... Annual filing of accounts 605...
Financials Feb 5, 2009 Jan 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 27, 2008 Mar 17, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials May 3, 2007 Apr 25, 2007 Annual filing of accounts Annual filing of accounts
Financials May 3, 2007 Apr 25, 2007 Annual filing of accounts 347... Annual filing of accounts 347...
Financials May 3, 2007 Apr 25, 2007 Annual filing of accounts Annual filing of accounts
Financials May 3, 2007 Apr 25, 2007 Annual filing of accounts 348... Annual filing of accounts 348...
Financials May 3, 2007 Apr 25, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2007 Mar 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2007 Mar 27, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 5, 2007 Mar 27, 2007 Voluntary return of members Voluntary return of members
Registry Apr 5, 2007 Mar 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 12, 2005 May 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 10, 2003 Mar 31, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 19, 2001 Jul 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 1, 2000 May 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 18, 1999 Mar 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 25, 1999 Feb 15, 1999 Return of allotments Return of allotments
Registry Jan 14, 1999 Jan 6, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 1999 Jan 6, 1999 Entry in register of charges Entry in register of charges
Registry Jan 14, 1999 Jan 6, 1999 Certificate of registration Certificate of registration
Registry May 28, 1998 May 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 3, 1997 Special resolution amending name Special resolution amending name
Registry Dec 11, 1997 Dec 3, 1997 Amended memorandum of association Amended memorandum of association
Registry Dec 11, 1997 Dec 3, 1997 Amended articles of association Amended articles of association
Registry Dec 11, 1997 Dec 3, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 14, 1997 Aug 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 20, 1997 Mar 12, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 20, 1997 Mar 12, 1997 Special resolution amending name Special resolution amending name
Registry Mar 20, 1997 Mar 12, 1997 Amended memorandum of association Amended memorandum of association
Registry Mar 20, 1997 Mar 12, 1997 Amended articles of association Amended articles of association
Registry Mar 20, 1997 Mar 12, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 23, 1995 Nov 13, 1995 Memorandum of association Memorandum of association
Registry Nov 23, 1995 Nov 13, 1995 Articles of association Articles of association
Registry Nov 23, 1995 Nov 13, 1995 Declaration of compliance Declaration of compliance
Registry Nov 23, 1995 Nov 13, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 23, 1995 Nov 13, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 23, 1995 Nov 13, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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