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Dato Capital Gibraltar

Los Carmines LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 33921
Universal Entity Code9128-9742-0623-0448
Record last updated Monday, August 18, 2014 7:46:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LOS CARMINES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-102022-112022-122023-12023-22023-32023-52023-82023-92024-22024-72025-22025-32025-501234567

Searches

LOS CARMINES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Registry Date Download link
Registry Jun 2, 2011 May 25, 2011 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jun 2, 2011 May 25, 2011 Liquidator's statement of account Liquidator's statement of account
Registry Nov 4, 2010 Oct 29, 2010 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 4, 2010 Oct 29, 2010 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 4, 2010 Oct 29, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 19, 2009 Nov 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 21, 2008 Aug 13, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2008 Aug 13, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 18, 2007 Oct 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 2, 2007 Jul 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2007 Apr 19, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 12, 2006 Oct 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 12, 2006 Oct 3, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 13, 2005 Oct 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 13, 2005 Oct 7, 2005 Annual filing of accounts 491... Annual filing of accounts 491...
Financials Oct 13, 2005 Oct 7, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 2004 Dec 17, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 11, 2002 Jul 5, 2002 Annual filing of accounts Annual filing of accounts
Registry May 2, 2002 Apr 25, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2002 Apr 25, 2002 Voluntary return of members Voluntary return of members
Registry Apr 18, 2002 Apr 8, 2002 Letter of substitution Letter of substitution
Registry Apr 18, 2002 Apr 8, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 28, 2002 Feb 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2002 Feb 22, 2002 Letter of substitution Letter of substitution
Registry Feb 28, 2002 Feb 22, 2002 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Feb 28, 2002 Feb 22, 2002 Letter of substitution Letter of substitution
Registry Feb 28, 2002 Feb 22, 2002 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Feb 28, 2002 Feb 22, 2002 Letter of substitution Letter of substitution
Registry Feb 28, 2002 Feb 22, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Feb 28, 2002 Feb 22, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Feb 28, 2002 Feb 22, 2002 Letter of substitution Letter of substitution
Registry Nov 22, 2001 Nov 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 19, 2000 Oct 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 30, 1999 Sep 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 3, 1999 May 25, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 30, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 30, 1997 Jan 21, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 31, 1996 Oct 24, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 31, 1996 Oct 24, 1996 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 2, 1993 Nov 22, 1993 Annual return for the year 1993 Annual return for the year 1993

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