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Dato Capital Gibraltar

Kimberley Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 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
  • 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 Friday, February 15, 2013 (1 decade ago)
Company Number 109290
Universal Entity Code9757-4876-2399-3924
Record last updated Monday, March 12, 2018 6:48:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KIMBERLEY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102019-112020-12020-32021-52021-112023-52024-12024-62024-72024-92024-122025-12025-20123

Searches

KIMBERLEY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-102018-42021-52021-112023-50123
Document Type Publication date Registry Date Download link
Registry Feb 22, 2018 Feb 12, 2018 Letter for striking off Letter for striking off
Financials Nov 30, 2017 Nov 23, 2017 Annual filing of accounts year ending Feb 28 2017 Annual filing of accounts year ending Feb 28 2017
Registry May 25, 2017 May 15, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 23, 2017 Annual filing of accounts year ending Feb 28 2016 Annual filing of accounts year ending Feb 28 2016
Registry Mar 23, 2017 Mar 15, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 7, 2016 Mar 30, 2016 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Feb 25, 2016 Feb 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 19, 2015 Nov 10, 2015 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 24, 2014 Apr 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 11, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2014 Apr 11, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 28, 2013 Feb 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2013 Feb 20, 2013 Voluntary return of members Voluntary return of members
Registry Feb 21, 2013 Feb 15, 2013 Memorandum of association Memorandum of association
Registry Feb 21, 2013 Feb 15, 2013 Articles of association Articles of association
Registry Feb 21, 2013 Feb 15, 2013 Declaration of compliance Declaration of compliance
Registry Feb 21, 2013 Feb 15, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Feb 21, 2013 Feb 15, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Feb 21, 2013 Feb 15, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 25, 1999 Mar 15, 1999 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 22, 1998 Jan 13, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1997 783... Annual return for the year 1997 783...
Registry Jan 18, 1996 Jan 9, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 26, 1995 Jan 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 30, 1994 Jun 23, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 1994 Jan 21, 1994 Annual return for the year 1993 Annual return for the year 1993

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