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Dato Capital Gibraltar

Lubrizol (Gibraltar) Two LIMITED

Reports

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
  • 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 Wednesday, September 7, 2005 (2 decades ago)
Company Number 95203
Universal Entity Code2705-1900-1014-3335
Record last updated Tuesday, January 24, 2017 10:18:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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

Searches

LUBRIZOL (GIBRALTAR) TWO 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 12, 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) 864... Declaration of solvency (vol. liquidation) 864...
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 members, and of any change therein Return of members, and of any change therein
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 Special resolution filed Special resolution filed
Registry May 26, 2016 May 18, 2016 Notice of redemption of share Notice of redemption of share
Registry May 12, 2016 May 4, 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 Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 7, 2013 Jan 28, 2013 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Feb 7, 2013 Jan 28, 2013 Letter of substitution Letter of substitution
Registry Feb 7, 2013 Jan 28, 2013 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Feb 7, 2013 Jan 28, 2013 Letter of substitution Letter of substitution
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 333... Annual filing of accounts 333...
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 334... Annual filing of accounts 334...
Registry Jun 17, 2010 Jun 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 12, 2008 Jun 4, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 4, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Oct 25, 2007 Oct 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 22, 2007 Feb 12, 2007 Return of allotments Return of allotments
Registry Mar 23, 2006 Mar 14, 2006 Notice of redemption of share Notice of redemption of share
Registry Mar 23, 2006 Mar 14, 2006 Return of allotments Return of allotments
Registry Mar 2, 2006 Feb 22, 2006 Letter of substitution Letter of substitution
Registry Mar 2, 2006 Feb 22, 2006 Return of allotments Return of allotments
Registry Feb 23, 2006 Feb 15, 2006 Resolution redesignating share capital Resolution redesignating share capital
Registry Feb 23, 2006 Feb 15, 2006 Amended memorandum of association Amended memorandum of association
Registry Feb 23, 2006 Feb 14, 2006 Return of allotments Return of allotments
Registry Jan 12, 2006 Jan 4, 2006 Voluntary return of members Voluntary return of members
Registry Jan 12, 2006 Jan 4, 2006 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jan 12, 2006 Jan 4, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Jan 12, 2006 Jan 4, 2006 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jan 12, 2006 Jan 4, 2006 Return of allotments Return of allotments
Registry Nov 17, 2005 Nov 9, 2005 Letter of substitution Letter of substitution
Registry Nov 17, 2005 Nov 9, 2005 Return of allotments Return of allotments
Registry Oct 20, 2005 Oct 10, 2005 Return of allotments 131... Return of allotments 131...
Registry Oct 20, 2005 Oct 10, 2005 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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