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Dato Capital Gibraltar

Iberica LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2021)
  • 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 Friday, July 13, 2001 (2 decades ago)
Company Number 81482
Global Intermediary ID EH0D87.99999.SL.292
Universal Entity Code5664-8981-2557-0287
Record last updated Saturday, May 28, 2022 12:13:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBERICA LIMITED (Gibraltar) Page visits 2024

Searches

IBERICA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 11, 2022 Electronic annual filing of accounts Jul 31 2021 Electronic annual filing of accounts Jul 31 2021
Registry Jul 29, 2021 Jul 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 26, 2020 Nov 18, 2020 Electronic annual filing of accounts Jul 31 2020 Electronic annual filing of accounts Jul 31 2020
Registry Jul 23, 2020 Jul 18, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jun 18, 2020 Jun 11, 2020 Electronic annual filing of accounts Jul 31 2019 Electronic annual filing of accounts Jul 31 2019
Registry Jul 25, 2019 Jul 19, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Oct 11, 2018 Oct 2, 2018 Electronic annual filing of accounts Jul 31 2018 Electronic annual filing of accounts Jul 31 2018
Registry Aug 30, 2018 Aug 22, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Sep 21, 2017 Sep 15, 2017 Electronic annual filing of accounts Jul 31 2017 Electronic annual filing of accounts Jul 31 2017
Registry Nov 17, 2016 Nov 9, 2016 Electronic annual filing of accounts Jul 31 2016 Electronic annual filing of accounts Jul 31 2016
Registry Jul 21, 2016 Jul 15, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 20, 2015 Aug 13, 2015 Electronic annual filing of accounts Jul 31 2015 Electronic annual filing of accounts Jul 31 2015
Financials Sep 4, 2014 Aug 26, 2014 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 14, 2014 Aug 7, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Aug 15, 2013 Aug 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 25, 2013 Apr 16, 2013 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012
Registry Sep 27, 2012 Sep 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 23, 2012 Feb 17, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2011 Mar 21, 2011 Annual filing of accounts 14... Annual filing of accounts 14...
Registry Dec 9, 2010 Dec 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 6, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 15, 2009 Oct 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 25, 2008 Sep 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2008 Sep 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 18, 2007 Oct 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 27, 2007 Sep 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 17, 2006 Aug 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 6, 2005 Sep 27, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 15, 2005 Sep 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 24, 2005 Feb 16, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 16, 2005 Annual filing of accounts 175... Annual filing of accounts 175...
Financials Feb 24, 2005 Feb 16, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 24, 2005 Feb 16, 2005 Voluntary return of members Voluntary return of members
Registry Sep 9, 2004 Aug 31, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 30, 2003 Oct 24, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 5, 2002 Nov 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 2, 2001 Jul 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2001 Jul 13, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jul 19, 2001 Jul 13, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 19, 2001 Jul 13, 2001 Memorandum of association Memorandum of association
Registry Jul 19, 2001 Jul 13, 2001 Articles of association Articles of association
Registry Jul 19, 2001 Jul 13, 2001 Declaration of compliance Declaration of compliance
Registry Jul 19, 2001 Jul 13, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Sep 2, 1993 Aug 25, 1993 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 Sep 2, 1993 Aug 25, 1993 First notice pursuant to section 267 of the companies ordinance First notice pursuant to section 267 of the companies ordinance

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