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Dato Capital Gibraltar

Ionian Trading LIMITED

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Reports

Extended Company Report with Annual AccountsIONIAN TRADING 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 Dec 31, 2016)
  • 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 ReportIONIAN TRADING 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 Friday, August 8, 2008 (2 decades ago)
Company Number 101271
Universal Entity Code2805-1565-0726-8788
Record last updated Sunday, January 12, 2020 12:12:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IONIAN TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32018-72019-12019-42019-62019-82019-102020-12022-12022-72022-122023-62024-62024-122025-201234

Searches

IONIAN TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-7012
Document Type Publication date Registry Date Download link
Registry Jan 2, 2020 Dec 16, 2019 Letter for striking off Letter for striking off
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 26, 2018 Jul 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 1, 2018 Feb 23, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 1, 2018 Feb 21, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 1, 2018 Feb 21, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 4, 2016 Jul 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 13, 2015 Aug 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 11, 2015 Jun 4, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 21, 2014 Aug 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 5, 2013 Nov 25, 2013 Voluntary return of members Voluntary return of members
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Nov 28, 2013 Nov 22, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Aug 8, 2013 Aug 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 11, 2012 Oct 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 5, 2012 Jun 28, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 21, 2012 Jun 12, 2012 Return of share transfer Return of share transfer
Registry Jun 21, 2012 Jun 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 2, 2010 Nov 24, 2010 Voluntary return of members Voluntary return of members
Registry Aug 5, 2010 Jul 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 5, 2010 Jul 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 5, 2010 Jul 26, 2010 Voluntary return of members Voluntary return of members
Registry Jul 22, 2010 Jul 13, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2010 Jul 13, 2010 Return of allotments Return of allotments
Registry Jul 22, 2010 Jul 13, 2010 Return of share transfer Return of share transfer
Registry Aug 14, 2008 Aug 8, 2008 Memorandum of association Memorandum of association
Registry Aug 14, 2008 Aug 8, 2008 Articles of association Articles of association
Registry Aug 14, 2008 Aug 8, 2008 Declaration of compliance Declaration of compliance
Registry Aug 14, 2008 Aug 8, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Aug 14, 2008 Aug 8, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Aug 14, 2008 Aug 8, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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