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Dato Capital Gibraltar

Line S.P.V. Holdings 1 LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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, April 23, 1999 (2 decades ago)
Company Number 68733
Universal Entity Code1440-8788-4559-1087
Record last updated Monday, March 12, 2018 6:51:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

LINE S.P.V. HOLDINGS 1 LIMITED (Gibraltar) Page visits 2024

Searches

LINE S.P.V. HOLDINGS 1 LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2018 Jan 9, 2018 Letter for striking off Letter for striking off
Financials Jan 19, 2017 Jan 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 19, 2017 Jan 11, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 8, 2016 Nov 28, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 16, 2016 Jun 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 4, 2016 Jan 26, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 25, 2015 Jun 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 6, 2014 Jan 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 21, 2011 Jul 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 13, 2011 Jan 6, 2011 Annual filing of accounts Annual filing of accounts
Financials Jan 13, 2011 Jan 6, 2011 Annual filing of accounts 420... Annual filing of accounts 420...
Registry Aug 19, 2010 Aug 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 3, 2010 May 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 14, 2010 Jan 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 16, 2009 Jul 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 14, 2008 Feb 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2007 Jul 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 18, 2007 Jan 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 15, 2006 Jun 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 18, 2006 May 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2005 Jun 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 19, 2005 May 9, 2005 Special resolution filed Special resolution filed
Registry Apr 21, 2005 Apr 14, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 3, 2004 May 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 22, 2004 Jan 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2003 Jun 9, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 23, 2003 Jan 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 6, 2002 May 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 16, 2001 Aug 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 15, 2000 Jun 9, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 6, 2000 Mar 29, 2000 Return of particulars of directors Return of particulars of directors
Registry May 6, 1999 Apr 28, 1999 Return of particulars of directors 380... Return of particulars of directors 380...
Registry Apr 29, 1999 Apr 23, 1999 Memorandum of association Memorandum of association
Registry Apr 29, 1999 Apr 23, 1999 Articles of association Articles of association
Registry Apr 29, 1999 Apr 23, 1999 Declaration of compliance Declaration of compliance
Registry Apr 29, 1999 Apr 23, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 29, 1999 Apr 23, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 29, 1999 Apr 23, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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