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Dato Capital Gibraltar

L.B. Alwani LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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, January 3, 2020 (4 years ago)
Company Number 00069
Universal Entity Code1330-7701-1091-6276
Record last updated Sunday, December 24, 2023 12:05:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

L.B. ALWANI LIMITED (Gibraltar) Page visits 2024

Searches

L.B. ALWANI LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 8, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 14, 2023 Dec 5, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 14, 2023 Dec 5, 2023 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 6, 2023 Jun 28, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Dec 22, 2022 Dec 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 10, 2022 Nov 4, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 21, 2022 Jul 11, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Dec 23, 2021 Dec 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 21, 2021 Oct 14, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Apr 8, 2021 Apr 1, 2021 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Mar 18, 2021 Mar 8, 2021 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 24, 2020 Dec 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 10, 2020 Dec 1, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 9, 2020 Jan 3, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 9, 2020 Jan 3, 2020 Entry in register of charges Entry in register of charges
Registry Jan 9, 2020 Jan 3, 2020 Certificate of registration Certificate of registration
Registry Jan 2, 2020 Dec 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 20, 2018 Dec 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 30, 2018 Aug 23, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Dec 14, 2017 Dec 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 16, 2017 Nov 6, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 12, 2017 Oct 5, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 5, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2012 Nov 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts 340... Annual filing of accounts 340...
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts 341... Annual filing of accounts 341...
Registry Dec 23, 2010 Dec 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 22, 2010 Apr 16, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 24, 2009 Dec 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 23, 2009 Apr 14, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2008 Jan 8, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 18, 2007 Oct 12, 2007 Annual filing of accounts Annual filing of accounts
Registry May 24, 2007 May 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 15, 2005 Dec 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 30, 2005 Jun 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2004 Dec 11, 2004 Annual filing of accounts 861... Annual filing of accounts 861...
Registry Dec 16, 2004 Dec 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 14, 2004 Oct 6, 2004 Voluntary return of members Voluntary return of members
Registry Jan 22, 2004 Jan 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 12, 2002 Dec 5, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 28, 2000 Sep 18, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 21, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 20, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 2, 1995 Jan 26, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 21, 1994 Jul 11, 1994 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jul 21, 1994 Jul 11, 1994 Amended memorandum of association Amended memorandum of association

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