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Dato Capital Gibraltar

Icap Luxembourg Services UNLIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2015)
  • 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 Unlimited Company Having a Share Capital
Date of incorporation Thursday, March 1, 2007 (2 decades ago)
Company Number 98201
Universal Entity Code8844-1285-7250-9113
Record last updated Saturday, March 15, 2025 4:45:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ICAP LUXEMBOURG SERVICES (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-82019-12019-42019-62019-72019-82019-102020-12020-22020-32022-122023-72023-122024-12024-22024-52024-62024-72024-82024-92024-102024-122025-22025-4012345

Searches

ICAP LUXEMBOURG SERVICES (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72022-901
Document Type Publication date Registry Date Download link
Registry Jan 11, 2018 Notice of dissolution Notice of dissolution
Registry Oct 19, 2017 Oct 11, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Oct 11, 2017 Oct 10, 2017 Liquidator', s statement of account Liquidator', s statement of account
Registry Oct 11, 2017 Oct 10, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Jan 11, 2017 Jan 10, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jan 11, 2017 Jan 10, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 11, 2017 Jan 10, 2017 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 6, 2017 Dec 20, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 6, 2017 Dec 20, 2016 Declaration of solvency (vol. liquidation) 2184... Declaration of solvency (vol. liquidation) 2184...
Registry Nov 17, 2016 Nov 16, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 16, 2016 Nov 15, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 16, 2016 Nov 15, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 16, 2016 Nov 15, 2016 Letter of substitution Letter of substitution
Registry Nov 16, 2016 Nov 15, 2016 Letter of substitution 2173... Letter of substitution 2173...
Registry May 12, 2016 Apr 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 10, 2016 Mar 9, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Feb 11, 2016 Feb 10, 2016 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry May 7, 2015 Apr 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 1, 2014 Jun 26, 2014 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jul 1, 2014 Jun 26, 2014 Amended memorandum of association Amended memorandum of association
Registry Jun 19, 2014 Jun 3, 2014 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Jun 19, 2014 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Jun 18, 2014 Jun 9, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 3, 2014 Apr 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 5, 2013 Dec 4, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Apr 3, 2013 Mar 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 4, 2013 Jan 3, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 21, 2012 Nov 20, 2012 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Mar 30, 2012 Mar 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 1, 2012 Feb 29, 2012 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Dec 2, 2011 Dec 1, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 10, 2011 May 9, 2011 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Mar 28, 2011 Mar 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 24, 2011 Jan 20, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 19, 2010 Mar 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 9, 2009 Dec 8, 2009 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Aug 5, 2009 Aug 4, 2009 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Mar 30, 2009 Mar 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 31, 2008 Mar 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2007 Mar 30, 2007 Return of allotment of shares Return of allotment of shares
Registry Apr 2, 2007 Mar 30, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 22, 2007 Mar 15, 2007 Particulars of directors, managers and secretaries, and of any change therein 1299... Particulars of directors, managers and secretaries, and of any change therein 1299...
Registry Mar 20, 2007 Mar 1, 2007 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 1, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Mar 1, 2007 Memorandum of association Memorandum of association
Registry Mar 1, 2007 Articles of association Articles of association
Registry Mar 1, 2007 Declaration of compliance Declaration of compliance
Registry Mar 1, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Mar 1, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Mar 1, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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