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Dato Capital Gibraltar

Iliana Consultants LIMITED

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Reports

Extended Company Report with Annual AccountsILIANA CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2017)
  • 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 ReportILIANA CONSULTANTS 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 Thursday, October 16, 2003 (2 decades ago)
Company Number 89485
Global Intermediary ID DDB7IM.99999.SL.292
Universal Entity Code6426-8690-7499-6108
Record last updated Saturday, June 9, 2018 11:12:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector consultant, limit

Charts

Visits

ILIANA CONSULTANTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-72020-92021-12022-22022-122023-22023-102023-112024-12024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-301234567

Searches

ILIANA CONSULTANTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-8012
Document Type Publication date Registry Date Download link
Registry Jun 7, 2018 May 30, 2018 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jun 7, 2018 May 30, 2018 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry May 17, 2018 May 7, 2018 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 5, 2018 Mar 29, 2018 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Apr 5, 2018 Mar 29, 2018 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 29, 2018 Mar 23, 2018 Amended memorandum of association Amended memorandum of association
Registry Mar 29, 2018 Mar 23, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 29, 2018 Mar 23, 2018 Amended articles of association Amended articles of association
Financials Feb 15, 2018 Feb 8, 2018 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 12, 2017 Oct 5, 2017 Annual filing of accounts year ending Oct 30 2016 Annual filing of accounts year ending Oct 30 2016
Registry Nov 17, 2016 Nov 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 4, 2016 Jul 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2016 Jul 25, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Aug 4, 2016 Jul 25, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 19, 2015 Nov 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 19, 2015 Nov 10, 2015 Electronic annual filing of accounts Oct 31 2015 Electronic annual filing of accounts Oct 31 2015
Registry Dec 11, 2014 Dec 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 4, 2014 Nov 28, 2014 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry Jan 16, 2014 Jan 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 7, 2013 Feb 27, 2013 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Nov 8, 2012 Nov 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 17, 2011 Feb 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 15, 2010 Jul 5, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 15, 2010 Jul 5, 2010 Annual filing of accounts 41... Annual filing of accounts 41...
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 29, 2007 Nov 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 23, 2007 Aug 15, 2007 Annual filing of accounts 268... Annual filing of accounts 268...
Registry Nov 23, 2006 Nov 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 25, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 1, 2006 May 25, 2006 Annual filing of accounts 473... Annual filing of accounts 473...
Registry Dec 2, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 20, 2003 Nov 10, 2003 Return of allotments Return of allotments
Registry Oct 30, 2003 Oct 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 23, 2003 Oct 16, 2003 Memorandum of association Memorandum of association
Registry Oct 23, 2003 Oct 16, 2003 Articles of association Articles of association
Registry Oct 23, 2003 Oct 16, 2003 Declaration of compliance Declaration of compliance
Registry Oct 23, 2003 Oct 16, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Oct 23, 2003 Oct 16, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Oct 23, 2003 Oct 16, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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