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Dato Capital Gibraltar

Levanta 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 Friday, February 12, 1999 (3 decades ago)
Company Number 67859
Universal Entity Code4869-3267-2048-2975
Record last updated Thursday, April 15, 2021 11:13:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEVANTA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42017-62018-12018-42018-52018-122019-22020-12020-22020-32020-82021-22021-32021-82022-52022-62022-82022-92022-112023-12023-32023-122024-32024-92024-112025-12025-3012345

Searches

LEVANTA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102019-62020-62025-2012
Document Type Publication date Registry Date Download link
Registry Apr 8, 2021 Mar 30, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Apr 8, 2021 Mar 30, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 8, 2021 Mar 30, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 8, 2021 Mar 30, 2021 Declaration of solvency (vol. liquidation) 136... Declaration of solvency (vol. liquidation) 136...
Registry Apr 8, 2021 Mar 30, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 25, 2021 Mar 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 4, 2021 Feb 25, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 1, 2020 Sep 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 26, 2020 Mar 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 17, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Mar 21, 2019 Mar 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 25, 2018 Oct 15, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 7, 2018 May 29, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 28, 2017 Sep 18, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 16, 2017 Mar 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 17, 2016 Nov 8, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 4, 2016 Jul 29, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 17, 2014 Jul 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 26, 2014 Jun 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 4, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 7, 2011 Jun 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 17, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 11, 2009 Jun 2, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 11, 2009 Jun 2, 2009 Annual filing of accounts 128... Annual filing of accounts 128...
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 9, 2006 Mar 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 14, 2005 Apr 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 1, 2004 Mar 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 4, 2004 Feb 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2003 Apr 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 6, 2003 Feb 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 18, 2002 Apr 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2001 Mar 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 9, 2001 Voluntary return of members Voluntary return of members
Registry Jan 18, 2001 Jan 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 18, 1999 Mar 10, 1999 Return of allotments Return of allotments
Registry Mar 18, 1999 Mar 10, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 18, 1999 Feb 12, 1999 Memorandum of association Memorandum of association
Registry Feb 18, 1999 Feb 12, 1999 Articles of association Articles of association
Registry Feb 18, 1999 Feb 12, 1999 Declaration of compliance Declaration of compliance
Registry Feb 18, 1999 Feb 12, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 18, 1999 Feb 12, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 18, 1999 Feb 12, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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