Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

James Molinary LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 Private Company Limited By Shares
Date of incorporation Wednesday, March 14, 2018 (7 years ago)
Company Number 00272
Universal Entity Code9706-6801-7944-9787
Record last updated Thursday, November 30, 2023 12:27:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

JAMES MOLINARY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-12018-52018-62018-72018-82018-92018-102019-12019-22019-42019-52019-62019-72019-82019-92019-102020-72020-112020-122021-12021-22021-42021-62021-92022-12022-52022-72022-92023-22023-42023-62023-82023-102024-12024-32024-52024-72024-92024-112025-12025-3012345678

Searches

JAMES MOLINARY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32019-22021-12021-52021-62021-122022-62022-102024-62024-12012
Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 14, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 17, 2022 Nov 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 11, 2022 Aug 1, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Financials May 26, 2022 May 18, 2022 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Mar 3, 2022 Feb 24, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 3, 2022 Feb 24, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 9, 2021 Dec 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 2, 2021 Aug 27, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 12, 2020 Nov 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 5, 2020 Oct 29, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 5, 2020 Oct 29, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 24, 2020 Sep 14, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Feb 20, 2020 Feb 10, 2020 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Feb 13, 2020 Feb 7, 2020 Change of accounting reference period Change of accounting reference period
Registry Nov 28, 2019 Nov 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 6, 2018 Nov 26, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Aug 2, 2018 Jul 23, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 2, 2018 Jul 23, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 22, 2018 Mar 14, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 22, 2018 Mar 14, 2018 Entry in register of charges Entry in register of charges
Registry Mar 22, 2018 Mar 14, 2018 Certificate of registration Certificate of registration
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 26, 2016 May 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials May 5, 2016 Apr 25, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jan 22, 2015 Jan 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 3, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2014 Jan 27, 2014 Particulars of directors and secretaries 77... Particulars of directors and secretaries 77...
Registry Jan 2, 2014 Dec 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 2, 2013 Apr 23, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Feb 7, 2013 Feb 1, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2013 Jan 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 10, 2012 May 4, 2012 Annual filing of accounts Annual filing of accounts
Financials May 10, 2012 May 4, 2012 Annual filing of accounts 265... Annual filing of accounts 265...
Registry Jan 27, 2011 Jan 20, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2011 Jan 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 2, 2010 Aug 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials May 20, 2010 May 13, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 26, 2009 Feb 18, 2009 Annual filing of accounts 298... Annual filing of accounts 298...
Financials Feb 26, 2009 Feb 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 3, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 15, 2007 Mar 6, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 1, 2007 Feb 23, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 1, 2007 Jan 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 9, 2006 Feb 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Feb 2, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 4, 2005 Jul 26, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 4, 2005 Jul 27, 2005 Letter of substitution Letter of substitution
Registry Aug 4, 2005 Jul 27, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 29, 2004 Jul 20, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 29, 2004 Jul 20, 2004 Entry in register of charges Entry in register of charges
Registry Jul 29, 2004 Jul 20, 2004 Certificate of registration Certificate of registration
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2004 Jul 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2004 Apr 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 2, 2003 Sep 26, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 19, 2002 Dec 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 17, 2002 Oct 7, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials Nov 22, 2001 Nov 12, 2001 Annual filing of accounts Annual filing of accounts
Registry Dec 14, 2000 Dec 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 7, 2000 Dec 1, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 27, 2000 Jan 19, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 12, 1996 Dec 6, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 15, 1996 Feb 6, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 21, 1994 Annual return for the year 1993 Annual return for the year 1993

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD