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Dato Capital Gibraltar

Lipari Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2013)
  • 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
Company Number 18144
Universal Entity Code0448-5312-9236-6088
Record last updated Monday, March 12, 2018 6:53:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LIPARI HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

LIPARI HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2018 Dec 22, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Jan 4, 2018 Dec 22, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Dec 14, 2017 Dec 4, 2017 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Dec 14, 2017 Dec 4, 2017 Liquidator's progress report (voluntary liquidation) 43... Liquidator's progress report (voluntary liquidation) 43...
Registry Dec 14, 2017 Dec 4, 2017 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Dec 4, 2014 Nov 25, 2014 Declaration of solvency Declaration of solvency
Registry Dec 4, 2014 Nov 25, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 4, 2014 Nov 25, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 21, 2014 Aug 14, 2014 Return of share transfer Return of share transfer
Registry Dec 5, 2013 Nov 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Dec 5, 2013 Nov 25, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Dec 5, 2013 Nov 25, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Dec 5, 2013 Nov 25, 2013 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Registry Dec 5, 2013 Nov 25, 2013 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Registry Dec 5, 2013 Nov 25, 2013 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Dec 5, 2013 Nov 26, 2013 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Registry Nov 28, 2013 Nov 21, 2013 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Oct 17, 2013 Oct 7, 2013 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 17, 2013 Oct 7, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 15, 2007 Mar 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 15, 2007 Mar 5, 2007 Annual filing of accounts 100... Annual filing of accounts 100...
Financials Mar 15, 2007 Mar 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 15, 2007 Mar 5, 2007 Annual filing of accounts 100... Annual filing of accounts 100...
Financials Mar 15, 2007 Mar 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 8, 2007 Mar 2, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Sep 14, 2006 Sep 6, 2006 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 14, 2006 Sep 6, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1993 Annual return for the year 1993
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1992 Annual return for the year 1992
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1991 Annual return for the year 1991
Registry Sep 2, 1999 Aug 23, 1999 Annual return for the year 1990 Annual return for the year 1990
Registry Aug 26, 1999 Aug 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1999 Aug 20, 1999 Return of particulars of directors 531... Return of particulars of directors 531...
Registry Aug 26, 1999 Aug 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1999 Aug 20, 1999 Notice of change of situation of registered office Notice of change of situation of registered office

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