Letterone Finance (Gibraltar) Limited

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type
Date of incorporation Friday, September 18, 2015 (1 decade ago)
Company Number 113488
Universal Entity Code5526-2706-9457-4185
Record last updated Saturday, April 18, 2020 11:12:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Letterone Finance (Gibraltar) Limited (Gibraltar)Page visits ©2026 https://en.datocapital.com2015-122016-22016-42016-52016-72016-82016-92016-102016-112016-122017-12017-22017-32017-42017-52017-62017-72017-92017-112018-12018-22018-42018-82018-102019-12019-32019-52019-72019-92019-112020-62020-92020-112021-22021-42021-92022-32022-72023-32023-72023-112024-12024-32024-52024-72024-92024-112025-12025-32025-82025-102025-122026-4012345678910

Searches

Letterone Finance (Gibraltar) Limited (Gibraltar)Searches ©2026 https://en.datocapital.com2015-82018-22019-112022-32022-62023-62023-92023-100123
Type Published Filed Filing PDF
Registry Apr 16, 2020 Apr 7, 2020 Return of final winding-up meeting (voluntary liquidation) ⤓ PDF
Registry Apr 16, 2020 Apr 7, 2020 Liquidator's statement of account ⤓ PDF
Registry Feb 20, 2020 Feb 10, 2020 Notice of appointment of liquidator (vol. liquidation) ⤓ PDF
Registry Feb 20, 2020 Feb 10, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) ⤓ PDF
Registry Feb 13, 2020 Feb 5, 2020 Declaration of solvency (vol. liquidation) ⤓ PDF
Registry Oct 31, 2019 Oct 22, 2019 Annual return for the year 2019 ⤓ PDF
Registry Oct 10, 2019 Oct 2, 2019 Particulars of directors, and of any change therein ⤓ PDF
Financials Jun 27, 2019 Jun 21, 2019 Annual filing of accounts year ending Dec 31 2018 ⤓ PDF
Registry Jan 24, 2019 Jan 14, 2019 Return of members, and of any change therein ⤓ PDF
Registry Jan 3, 2019 Dec 19, 2018 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Oct 25, 2018 Oct 17, 2018 Particulars of directors, and of any change therein ⤓ PDF
Registry Oct 4, 2018 Sep 25, 2018 Annual return for the year 2018 ⤓ PDF
Financials Jul 19, 2018 Jul 10, 2018 Annual filing of accounts year ending Dec 31 2017 ⤓ PDF
Registry Mar 15, 2018 Mar 9, 2018 Amended articles of association ⤓ PDF
Registry Mar 15, 2018 Mar 9, 2018 Special resolution amending articles of association ⤓ PDF
Registry Feb 22, 2018 Feb 16, 2018 Particulars of directors, and of any change therein ⤓ PDF
Registry Oct 5, 2017 Sep 25, 2017 Annual return for the year 2017 ⤓ PDF
Financials Oct 27, 2016 Oct 21, 2016 Annual filing of accounts year ending Dec 31 2015 ⤓ PDF
Registry Oct 13, 2016 Oct 4, 2016 Annual return for the year 2016 ⤓ PDF
Registry Apr 7, 2016 Mar 30, 2016 Particulars of directors, and of any change therein ⤓ PDF
Registry Feb 4, 2016 Jan 26, 2016 Particulars of directors, and of any change therein 160... ⤓ PDF
Registry Oct 8, 2015 Oct 2, 2015 Return of members, and of any change therein ⤓ PDF
Registry Oct 8, 2015 Oct 2, 2015 Return of allotment of shares ⤓ PDF
Registry Oct 1, 2015 Sep 23, 2015 Amended articles of association ⤓ PDF
Registry Oct 1, 2015 Sep 23, 2015 Amended memorandum of association ⤓ PDF
Registry Oct 1, 2015 Sep 23, 2015 Statement of increase of nominal share capital ⤓ PDF
Registry Oct 1, 2015 Sep 23, 2015 Notice of increase of nominal share capital ⤓ PDF
Registry Oct 1, 2015 Sep 23, 2015 Resolution increasing nominal share capital ⤓ PDF
Registry Oct 1, 2015 Sep 23, 2015 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Sep 18, 2015 Articles of association ⤓ PDF
Registry Sep 18, 2015 Application for registration (private company limited by shares) ⤓ PDF
Registry Sep 18, 2015 Duplicate of certificate of incorporation ⤓ PDF
Registry Sep 18, 2015 Letter of consent to act as secretary ⤓ PDF
Registry Sep 18, 2015 Memorandum of association ⤓ PDF