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Dato Capital Gibraltar

Letterone Overseas Investments LIMITED

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Reports

Extended Company Report with Annual Accounts LETTERONE OVERSEAS INVESTMENTS 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, 2020)
  • 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 OVERSEAS INVESTMENTS 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
Date of incorporation Friday, April 12, 2013 (1 decade ago)
Company Number 109631
Universal Entity Code9362-1392-3721-5144
Record last updated Friday, January 21, 2022 12:16:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LETTERONE OVERSEAS INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

LETTERONE OVERSEAS INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 6, 2022 Dec 20, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Jan 6, 2022 Dec 20, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 9, 2021 Aug 31, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 19, 2021 Aug 11, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 17, 2021 Jun 8, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 29, 2021 Apr 24, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Aug 27, 2020 Aug 17, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Apr 23, 2020 Apr 17, 2020 Electronic annual return 2020 Electronic annual return 2020
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 May 16, 2019 May 6, 2019 Annual return for the year 2019 Annual return for the year 2019
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
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 May 17, 2018 May 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 15, 2018 Mar 9, 2018 Amended articles of association Amended articles of association
Registry Mar 15, 2018 Mar 9, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry May 25, 2017 May 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 2, 2017 Jan 24, 2017 Annual return for the year 2016 Annual return for the year 2016
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
Financials Mar 24, 2016 Mar 16, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 4, 2016 Jan 27, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 26, 2015 Nov 16, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 26, 2015 Nov 16, 2015 Amended articles of association Amended articles of association
Registry Nov 19, 2015 Nov 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2015 Nov 5, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 12, 2015 Nov 5, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 12, 2015 Nov 5, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 12, 2015 Nov 5, 2015 Amended memorandum of association Amended memorandum of association
Registry Oct 29, 2015 Oct 23, 2015 Notice of redemption of share Notice of redemption of share
Registry Oct 8, 2015 Sep 30, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 21, 2015 May 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 8, 2015 Dec 18, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 4, 2014 Nov 26, 2014 Letter of substitution Letter of substitution
Registry Dec 4, 2014 Nov 26, 2014 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Dec 4, 2014 Nov 26, 2014 Letter of substitution Letter of substitution
Registry Dec 4, 2014 Nov 26, 2014 Substituted voluntary return of members Substituted voluntary return of members
Registry Nov 20, 2014 Nov 12, 2014 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 20, 2014 Nov 12, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Nov 20, 2014 Nov 12, 2014 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Nov 20, 2014 Nov 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2014 Oct 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 2, 2014 Sep 25, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 2, 2014 Sep 25, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 2, 2014 Sep 25, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 2, 2014 Sep 25, 2014 Amended memorandum of association Amended memorandum of association
Registry Oct 2, 2014 Sep 25, 2014 Amended articles of association Amended articles of association
Registry Jan 2, 2014 Dec 24, 2013 Voluntary return of members Voluntary return of members
Registry Dec 12, 2013 Dec 3, 2013 Reduction of share premium account by court order Reduction of share premium account by court order
Registry Dec 5, 2013 Nov 29, 2013 Voluntary return of members Voluntary return of members
Registry Nov 14, 2013 Nov 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2013 Nov 6, 2013 Voluntary return of members Voluntary return of members
Registry Sep 19, 2013 Sep 12, 2013 Voluntary return of members 110... Voluntary return of members 110...
Registry Aug 15, 2013 Aug 8, 2013 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 18, 2013 Jul 11, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 18, 2013 Jul 11, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 18, 2013 Jul 11, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 18, 2013 Jul 11, 2013 Amended memorandum of association Amended memorandum of association
Registry May 30, 2013 May 20, 2013 Voluntary return of members Voluntary return of members
Registry May 16, 2013 May 8, 2013 Voluntary return of members 336... Voluntary return of members 336...
Registry May 16, 2013 May 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 7, 2013 Return of allotments Return of allotments
Registry May 16, 2013 May 7, 2013 Voluntary return of members Voluntary return of members
Registry Apr 18, 2013 Apr 12, 2013 Memorandum of association Memorandum of association
Registry Apr 18, 2013 Apr 12, 2013 Articles of association Articles of association
Registry Apr 18, 2013 Apr 12, 2013 Declaration of compliance Declaration of compliance
Registry Apr 18, 2013 Apr 12, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Apr 18, 2013 Apr 12, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Apr 18, 2013 Apr 12, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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