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Dato Capital Gibraltar

Letterone Finance (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts LETTERONE FINANCE (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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
Full Report LETTERONE FINANCE (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, September 18, 2015 (9 years ago)
Company Number 113488
Universal Entity Code5526-2706-9457-4185
Record last updated Saturday, April 18, 2020 11:12:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Letterone Finance (Gibraltar) Limited (Gibraltar) Page visits 2024

Searches

Letterone Finance (Gibraltar) Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 16, 2020 Apr 7, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Apr 16, 2020 Apr 7, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Feb 20, 2020 Feb 10, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Feb 20, 2020 Feb 10, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Feb 13, 2020 Feb 5, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 31, 2019 Oct 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 10, 2019 Oct 2, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 27, 2019 Jun 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 3, 2019 Dec 19, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 25, 2018 Oct 17, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 4, 2018 Sep 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 19, 2018 Jul 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 15, 2018 Mar 9, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 15, 2018 Mar 9, 2018 Amended articles of association Amended articles of association
Registry Feb 22, 2018 Feb 16, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 5, 2017 Sep 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 27, 2016 Oct 21, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 13, 2016 Oct 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 7, 2016 Mar 30, 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 directors, and of any change therein 160... Particulars of directors, and of any change therein 160...
Registry Oct 8, 2015 Oct 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2015 Oct 2, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 1, 2015 Sep 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 1, 2015 Sep 23, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 1, 2015 Sep 23, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 1, 2015 Sep 23, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 1, 2015 Sep 23, 2015 Amended memorandum of association Amended memorandum of association
Registry Oct 1, 2015 Sep 23, 2015 Amended articles of association Amended articles of association
Registry Sep 18, 2015 Memorandum of association Memorandum of association
Registry Sep 18, 2015 Articles of association Articles of association
Registry Sep 18, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Sep 18, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 18, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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