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Dato Capital Gibraltar

Icap Services No. 1, Gibraltar

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Reports

Extended Company Report with Annual Accounts ICAP SERVICES NO. 1 Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report ICAP SERVICES NO. 1 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
Date of incorporation Wednesday, March 14, 2007 (2 decades ago)
Company Number 98288
Universal Entity Code5279-7646-9426-2122
Record last updated Friday, June 23, 2017 11:13:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ICAP SERVICES NO. 1 (Gibraltar) Page visits 2024

Searches

ICAP SERVICES NO. 1 (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2017 May 24, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Jun 1, 2017 May 24, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Jan 19, 2017 Jan 11, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jan 19, 2017 Jan 11, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 19, 2017 Jan 11, 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 12, 2017 Jan 6, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 12, 2017 Jan 6, 2017 Declaration of solvency (vol. liquidation) 923... Declaration of solvency (vol. liquidation) 923...
Registry Dec 1, 2016 Nov 24, 2016 Letter of substitution Letter of substitution
Registry Dec 1, 2016 Nov 24, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Dec 1, 2016 Nov 24, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Dec 1, 2016 Nov 24, 2016 Letter of substitution Letter of substitution
Registry Nov 24, 2016 Nov 18, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 19, 2016 May 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 17, 2016 Mar 10, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Feb 18, 2016 Feb 11, 2016 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry May 14, 2015 May 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 19, 2014 Jun 11, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2014 Apr 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 12, 2013 Dec 5, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Apr 11, 2013 Apr 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 29, 2012 Nov 21, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Apr 5, 2012 Mar 30, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 8, 2012 Mar 1, 2012 Annual filing of accounts Annual filing of accounts
Financials May 19, 2011 May 10, 2011 Annual filing of accounts 205... Annual filing of accounts 205...
Registry Apr 7, 2011 Mar 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 3, 2011 Jan 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 17, 2009 Dec 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 13, 2009 Aug 4, 2009 Annual filing of accounts 178... Annual filing of accounts 178...
Registry Apr 2, 2009 Mar 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 10, 2008 Mar 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 29, 2007 Mar 19, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2007 Mar 22, 2007 Particulars of directors and secretaries 430... Particulars of directors and secretaries 430...
Registry Mar 22, 2007 Mar 14, 2007 Memorandum of association Memorandum of association
Registry Mar 22, 2007 Mar 14, 2007 Articles of association Articles of association
Registry Mar 22, 2007 Mar 14, 2007 Declaration of compliance Declaration of compliance
Registry Mar 22, 2007 Mar 14, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Mar 22, 2007 Mar 14, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Mar 22, 2007 Mar 14, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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