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Dato Capital Gibraltar

Kimberley Investment Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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 Thursday, November 18, 1993 (3 decades ago)
Company Number 49797
Universal Entity Code6928-5691-8980-5505
Record last updated Friday, May 27, 2022 11:35:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KIMBERLEY INVESTMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12018-22021-52021-82022-92022-122023-72023-122024-12024-22024-42024-52024-72024-82024-92024-102024-112024-122025-12025-22025-3012345

Searches

KIMBERLEY INVESTMENT COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-22017-102019-22019-32019-42019-82020-122021-52022-72023-22023-901234
Document Type Publication date Registry Date Download link
Registry Apr 7, 2022 Mar 28, 2022 Letter for striking off Letter for striking off
Registry Mar 31, 2022 Mar 23, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 3, 2022 Feb 26, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 2, 2021 Nov 27, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jul 8, 2021 Jul 1, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 25, 2021 Mar 18, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Financials Apr 9, 2020 Apr 2, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 12, 2019 Dec 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 6, 2019 May 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 13, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 15, 2018 Mar 7, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 18, 2018 Jan 10, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 18, 2018 Jan 10, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 26, 2017 Oct 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 22, 2017 Jun 14, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 28, 2016 Jul 21, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 18, 2016 Feb 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 4, 2016 Jan 26, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Aug 13, 2015 Aug 3, 2015 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Jan 8, 2015 Dec 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 7, 2014 Aug 1, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 31, 2014 Jul 21, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2013 Feb 20, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 28, 2013 Feb 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 23, 2010 Dec 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 1, 2010 Jun 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 10, 2009 Sep 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 31, 2008 Jul 23, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2008 Feb 13, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 19, 2007 Apr 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 27, 2006 Jul 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 27, 2005 Oct 18, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2004 Nov 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 26, 2004 Aug 17, 2004 Annual filing of accounts Annual filing of accounts
Financials Aug 26, 2004 Aug 17, 2004 Annual filing of accounts 165... Annual filing of accounts 165...
Financials Aug 26, 2004 Aug 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2004 Apr 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 22, 2004 Apr 13, 2004 Letter of substitution Letter of substitution
Registry Apr 22, 2004 Apr 13, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 28, 2002 Nov 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 27, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 3, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 10, 1998 Dec 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 20, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 20, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 16, 1996 May 9, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 30, 1995 Nov 21, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 1, 1994 Nov 23, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 13, 1994 Oct 7, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 25, 1993 Nov 18, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 1993 Nov 18, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 1993 Nov 18, 1993 Memorandum of association Memorandum of association
Registry Nov 25, 1993 Nov 18, 1993 Declaration of compliance Declaration of compliance
Registry Nov 25, 1993 Nov 18, 1993 Articles of association Articles of association
Registry Nov 25, 1993 Nov 18, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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