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Dato Capital Gibraltar

Lubrizol (Gibraltar) Minority LIMITED

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Reports

Extended Company Report with Annual Accounts LUBRIZOL (GIBRALTAR) MINORITY 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 Nov 30, 2015)
  • 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 LUBRIZOL (GIBRALTAR) MINORITY 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 Wednesday, September 7, 2005 (2 decades ago)
Company Number 95202
Universal Entity Code9192-2040-9722-8647
Record last updated Tuesday, January 24, 2017 10:18:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LUBRIZOL (GIBRALTAR) MINORITY LIMITED (Gibraltar) Page visits 2024

Searches

LUBRIZOL (GIBRALTAR) MINORITY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2017 Dec 20, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Jan 5, 2017 Dec 20, 2016 Return of final winding-up meeting Return of final winding-up meeting
Registry Oct 20, 2016 Oct 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 13, 2016 Oct 7, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 13, 2016 Oct 7, 2016 Declaration of solvency (vol. liquidation) 860... Declaration of solvency (vol. liquidation) 860...
Registry Oct 13, 2016 Oct 7, 2016 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 13, 2016 Oct 7, 2016 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 6, 2016 Sep 29, 2016 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2016 Sep 29, 2016 Application for rectification Application for rectification
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 16, 2016 Jun 8, 2016 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Registry May 26, 2016 May 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2015 Oct 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 10, 2014 Jul 1, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 23, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Oct 11, 2012 Oct 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 20, 2012 Sep 13, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Aug 18, 2011 Aug 10, 2011 Annual filing of accounts Annual filing of accounts
Registry Oct 21, 2010 Oct 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 9, 2010 Sep 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 9, 2010 Sep 3, 2010 Annual filing of accounts 332... Annual filing of accounts 332...
Registry Jun 17, 2010 Jun 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 28, 2010 Jan 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 30, 2009 Jul 20, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 30, 2009 Jul 20, 2009 Annual filing of accounts 59... Annual filing of accounts 59...
Registry Feb 12, 2009 Feb 5, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry May 8, 2008 Apr 29, 2008 Letter of substitution Letter of substitution
Registry May 8, 2008 Apr 29, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry May 1, 2008 Apr 23, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 17, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 27, 2006 Apr 21, 2006 Return of allotments Return of allotments
Registry Oct 20, 2005 Oct 12, 2005 Resolution to convert into another currency Resolution to convert into another currency
Registry Oct 20, 2005 Oct 12, 2005 Notice to convert into another currency Notice to convert into another currency
Registry Oct 20, 2005 Oct 12, 2005 Amended memorandum of association Amended memorandum of association
Registry Sep 29, 2005 Sep 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 15, 2005 Sep 7, 2005 Memorandum of association Memorandum of association
Registry Sep 15, 2005 Sep 7, 2005 Articles of association Articles of association
Registry Sep 15, 2005 Sep 7, 2005 Declaration of compliance Declaration of compliance
Registry Sep 15, 2005 Sep 7, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Sep 15, 2005 Sep 7, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Sep 15, 2005 Sep 7, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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