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Dato Capital Gibraltar

Line S.P.V. 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, February 8, 1999 (3 decades ago)
Company Number 67816
Global Intermediary ID 13SFV4.00000.SP.292
Universal Entity Code3937-9083-7137-6329
Record last updated Wednesday, March 18, 2020 12:12:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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

Searches

LINE S.P.V. LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 20, 2020 Feb 10, 2020 Letter for striking off Letter for striking off
Registry Mar 21, 2019 Mar 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 24, 2019 Jan 15, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 22, 2018 Feb 14, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 16, 2017 Mar 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 19, 2017 Jan 13, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 19, 2017 Jan 13, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 17, 2016 Mar 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 23, 2015 Apr 16, 2015 Annual return for the year 2015 Annual return for the year 2015
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
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 10, 2014 Jun 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 27, 2013 Jun 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 23, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 20, 2012 Sep 11, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2011 Jul 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 13, 2011 Jan 5, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 23, 2010 Sep 15, 2010 Annual filing of accounts 350... Annual filing of accounts 350...
Registry Jun 3, 2010 May 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2010 May 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 4, 2010 Annual filing of accounts Annual filing of accounts
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
Financials Feb 21, 2008 Feb 13, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 13, 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
Financials May 18, 2006 May 12, 2006 Annual filing of accounts 757... Annual filing of accounts 757...
Registry Mar 9, 2006 Mar 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 7, 2005 Jun 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2005 Apr 14, 2005 Particulars of directors and secretaries 438... Particulars of directors and secretaries 438...
Registry Mar 17, 2005 Mar 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 18, 2005 Special resolution filed Special resolution filed
Financials Feb 3, 2005 Jan 24, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2005 Jan 24, 2005 Annual filing of accounts 96... Annual filing of accounts 96...
Registry Apr 1, 2004 Mar 26, 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 Apr 10, 2003 Apr 1, 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 May 30, 2002 May 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2002 Feb 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 5, 2001 Mar 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2001 Mar 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 2000 Mar 29, 2000 Return of particulars of directors 450... Return of particulars of directors 450...
Registry Mar 9, 2000 Mar 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 1, 1999 Mar 25, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 1, 1999 Mar 25, 1999 Return of allotments Return of allotments
Registry Feb 18, 1999 Feb 8, 1999 Memorandum of association Memorandum of association
Registry Feb 18, 1999 Feb 8, 1999 Articles of association Articles of association
Registry Feb 18, 1999 Feb 8, 1999 Declaration of compliance Declaration of compliance
Registry Feb 18, 1999 Feb 8, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 18, 1999 Feb 8, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 18, 1999 Feb 8, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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