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Dato Capital Gibraltar

Iff (Gibraltar) Holding COMPANY

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Reports

Extended Company Report with Annual AccountsIFF (GIBRALTAR) HOLDING COMPANY Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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 ReportIFF (GIBRALTAR) HOLDING COMPANY 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 Holding Company
Date of incorporation Thursday, August 15, 2002 (2 decades ago)
Company Number 85726
Universal Entity Code9351-0131-5935-0920
Record last updated Monday, March 12, 2018 6:56:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IFF (GIBRALTAR) HOLDINGS (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92018-22018-62019-12019-42019-62019-82019-92019-102020-12020-22020-32020-112021-42021-102021-112022-32023-72023-102023-112024-22024-52024-72024-92024-112025-12025-301234

Searches

IFF (GIBRALTAR) HOLDINGS (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92018-22020-112021-62021-72022-401
Document Type Publication date Registry Date Download link
Registry Nov 16, 2017 Nov 10, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Nov 16, 2017 Nov 10, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Oct 12, 2017 Oct 3, 2017 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Registry Oct 12, 2017 Oct 3, 2017 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 12, 2017 Oct 3, 2017 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Oct 12, 2017 Oct 3, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 5, 2017 Sep 25, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 5, 2017 Sep 25, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 5, 2017 Dec 21, 2016 Special resolution filed Special resolution filed
Registry Nov 17, 2016 Nov 10, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 3, 2016 Oct 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 15, 2016 Sep 7, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Sep 15, 2016 Sep 7, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 29, 2015 Oct 19, 2015 Letter of substitution Letter of substitution
Registry Oct 29, 2015 Oct 19, 2015 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Financials Nov 13, 2014 Nov 7, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 2, 2014 Sep 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 5, 2014 May 28, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 12, 2013 Dec 4, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 12, 2013 Dec 4, 2013 Amended articles of association Amended articles of association
Financials Dec 5, 2013 Nov 27, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 5, 2013 Nov 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 5, 2013 Nov 27, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 5, 2013 Nov 29, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Dec 5, 2013 Nov 29, 2013 Voluntary return of members Voluntary return of members
Registry Aug 22, 2013 Aug 16, 2013 Special resolution filed Special resolution filed
Registry Aug 22, 2013 Aug 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries 68... Particulars of directors and secretaries 68...
Registry Apr 4, 2013 Mar 28, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 4, 2013 Mar 27, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 4, 2013 Mar 27, 2013 Amended articles of association Amended articles of association
Registry Jan 24, 2013 Jan 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 7, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 24, 2011 Feb 18, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 6, 2010 Apr 27, 2010 Letter of substitution Letter of substitution
Registry May 6, 2010 Apr 27, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry May 6, 2010 Apr 27, 2010 Voluntary return of members Voluntary return of members
Financials May 6, 2010 Apr 26, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 24, 2009 Dec 14, 2009 Annual filing of accounts 72... Annual filing of accounts 72...
Financials Dec 24, 2009 Dec 14, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 19, 2009 Nov 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 29, 2009 Oct 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 29, 2009 Oct 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 22, 2009 Oct 16, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 2009 Oct 16, 2009 Particulars of directors and secretaries 534... Particulars of directors and secretaries 534...
Registry Oct 22, 2009 Oct 16, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 22, 2009 Oct 16, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 2, 2007 Jul 27, 2007 Annual filing of accounts 511... Annual filing of accounts 511...
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 20, 2006 Jul 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 11, 2006 May 2, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 10, 2005 Feb 4, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 10, 2005 Feb 4, 2005 Notice of change of situation of registered office 980... Notice of change of situation of registered office 980...
Financials Dec 29, 2003 Dec 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2003 Feb 26, 2003 Special resolution filed Special resolution filed
Registry Oct 24, 2002 Oct 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2002 Oct 7, 2002 Return of allotments Return of allotments
Registry Aug 22, 2002 Aug 15, 2002 Memorandum of association Memorandum of association
Registry Aug 22, 2002 Aug 15, 2002 Articles of association Articles of association
Registry Aug 22, 2002 Aug 15, 2002 Declaration of compliance Declaration of compliance
Registry Aug 22, 2002 Aug 15, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Aug 22, 2002 Aug 15, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Aug 22, 2002 Aug 15, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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