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Dato Capital Gibraltar

Kraken LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, February 20, 2013 (1 decade ago)
Company Number 109308
Universal Entity Code7915-9399-0128-6425
Record last updated Friday, November 13, 2020 12:31:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KRAKEN LIMITED (Gibraltar) Page visits 2024

Searches

KRAKEN LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2020 Oct 6, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Oct 15, 2020 Oct 6, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Sep 3, 2020 Aug 26, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 3, 2020 Aug 26, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 3, 2020 Aug 26, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Aug 27, 2020 Aug 18, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 27, 2020 Aug 17, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials May 28, 2020 May 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 19, 2020 Mar 13, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 7, 2019 Feb 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 30, 2018 Aug 22, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 1, 2018 Feb 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 5, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 5, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 5, 2017 Sep 27, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 16, 2017 Mar 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 19, 2016 May 10, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 17, 2016 Mar 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 26, 2015 Mar 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2014 Aug 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 17, 2014 Jul 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 2, 2013 Apr 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2013 Mar 5, 2013 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Mar 7, 2013 Feb 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2013 Feb 27, 2013 Voluntary return of members Voluntary return of members
Registry Feb 28, 2013 Feb 20, 2013 Memorandum of association Memorandum of association
Registry Feb 28, 2013 Feb 20, 2013 Articles of association Articles of association
Registry Feb 28, 2013 Feb 20, 2013 Declaration of compliance Declaration of compliance
Registry Feb 28, 2013 Feb 20, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Feb 28, 2013 Feb 20, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Feb 28, 2013 Feb 20, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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