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Dato Capital Gibraltar

Licona (International) LIMITED

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Reports

Extended Company Report with Annual Accounts LICONA (INTERNATIONAL) 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, 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
Full Report LICONA (INTERNATIONAL) 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 Tuesday, March 24, 1998 (3 decades ago)
Company Number 64387
Universal Entity Code2853-8243-8133-9903
Record last updated Saturday, June 20, 2020 11:12:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LICONA (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 18, 2020 Jun 8, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Jun 18, 2020 Jun 8, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Apr 2, 2020 Mar 24, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 2, 2020 Mar 25, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 2, 2020 Mar 25, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 12, 2020 Mar 5, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Sep 12, 2019 Sep 3, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Apr 18, 2019 Apr 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 13, 2018 Sep 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 13, 2018 Sep 6, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 13, 2018 Sep 5, 2018 Return of members, and of any change therein 241... Return of members, and of any change therein 241...
Registry Jul 12, 2018 Jul 4, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Apr 5, 2018 Mar 27, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 30, 2017 Mar 23, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Aug 11, 2016 Aug 4, 2016 Change of accounting reference period Change of accounting reference period
Registry Apr 14, 2016 Apr 9, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Sep 24, 2015 Sep 17, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Sep 3, 2015 Aug 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry May 21, 2015 May 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 10, 2014 Apr 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 4, 2013 Mar 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 16, 2012 Aug 6, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2012 Aug 6, 2012 Annual filing of accounts 81... Annual filing of accounts 81...
Registry May 24, 2012 May 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 7, 2011 Jun 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 16, 2011 Jun 7, 2011 Voluntary return of members Voluntary return of members
Registry Feb 24, 2011 Feb 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 26, 2011 Voluntary return of members Voluntary return of members
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2010 Aug 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 5, 2010 Jul 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 7, 2010 Dec 22, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 Apr 28, 2009 Annual filing of accounts 144... Annual filing of accounts 144...
Financials May 7, 2009 Apr 28, 2009 Annual filing of accounts Annual filing of accounts
Registry May 7, 2009 Apr 28, 2009 Voluntary return of members Voluntary return of members
Registry Apr 30, 2009 Apr 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 15, 2008 May 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 31, 2007 May 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 8, 2007 Feb 28, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 15, 2006 Jun 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts 333... Annual filing of accounts 333...
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts 334... Annual filing of accounts 334...
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts 335... Annual filing of accounts 335...
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Registry May 12, 2005 May 4, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 8, 2004 Voluntary return of members Voluntary return of members
Registry Nov 18, 2004 Nov 8, 2004 Letter of substitution Letter of substitution
Registry Nov 18, 2004 Nov 8, 2004 Substituted voluntary return of members Substituted voluntary return of members
Registry Nov 11, 2004 Nov 1, 2004 Letter of substitution Letter of substitution
Registry Nov 11, 2004 Nov 1, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Nov 11, 2004 Nov 1, 2004 Letter of substitution Letter of substitution
Registry Nov 11, 2004 Nov 1, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Nov 11, 2004 Nov 1, 2004 Letter of substitution Letter of substitution
Registry Nov 11, 2004 Nov 1, 2004 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Sep 2, 2004 Aug 27, 2004 Particulars of secretaries Particulars of secretaries
Registry Sep 2, 2004 Aug 27, 2004 Voluntary return of members Voluntary return of members
Registry Jul 22, 2004 Jul 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2004 Jul 12, 2004 Particulars of directors and secretaries 47... Particulars of directors and secretaries 47...
Registry Jul 1, 2004 Jun 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 20, 2004 May 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 9, 2002 Apr 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 17, 2001 May 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 6, 1999 Apr 26, 1999 Voluntary return of members Voluntary return of members
Registry May 6, 1999 Apr 26, 1999 Letter of substitution Letter of substitution
Registry May 6, 1999 Apr 26, 1999 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Apr 29, 1999 Apr 22, 1999 Voluntary return of members Voluntary return of members
Registry Apr 29, 1999 Apr 21, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 29, 1999 Apr 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 21, 1998 May 13, 1998 Return of particulars of directors Return of particulars of directors
Registry May 21, 1998 May 14, 1998 Return of allotments Return of allotments
Registry Apr 16, 1998 Apr 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 2, 1998 Mar 24, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Apr 2, 1998 Mar 24, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 2, 1998 Mar 24, 1998 Memorandum of association Memorandum of association
Registry Apr 2, 1998 Mar 24, 1998 Articles of association Articles of association
Registry Apr 2, 1998 Mar 24, 1998 Declaration of compliance Declaration of compliance
Registry Apr 2, 1998 Mar 24, 1998 Notice of situation of registered office Notice of situation of registered office

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