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Dato Capital Gibraltar

Madison Real Estate b Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsMADISON REAL ESTATE B HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2022)
  • 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 ReportMADISON REAL ESTATE B HOLDINGS 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, Active
Date of incorporation Monday, August 24, 2015 (10 years ago)
Company Number 113419
Universal Entity Code2979-4649-4553-1386
Record last updated Wednesday, October 11, 2023 11:04:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Madison Real Estate B Holdings Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-82015-92017-52017-72017-92018-82018-92018-102019-12019-42019-52019-62019-72019-82019-92019-102019-122020-32020-92022-12022-102023-92024-12024-42024-62024-82024-102025-12025-32025-5012345

Searches

Madison Real Estate B Holdings Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2019-122022-122024-10012
Document Type Publication date Registry Date Download link
Registry Oct 5, 2023 Sep 25, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Aug 17, 2023 Aug 9, 2023 Annual filing of accounts year ending Aug 31 2022 Annual filing of accounts year ending Aug 31 2022
Registry Sep 22, 2022 Sep 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 1, 2022 Aug 25, 2022 Annual filing of accounts year ending Aug 31 2021 Annual filing of accounts year ending Aug 31 2021
Registry Sep 9, 2021 Sep 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 8, 2021 Jul 2, 2021 Annual filing of accounts year ending Aug 31 2020 Annual filing of accounts year ending Aug 31 2020
Registry Jan 7, 2021 Dec 22, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 24, 2020 Sep 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 3, 2020 Aug 25, 2020 Annual filing of accounts year ending Aug 31 2019 Annual filing of accounts year ending Aug 31 2019
Financials Sep 3, 2020 Aug 25, 2020 Annual filing of accounts year ending Aug 31 2018 Annual filing of accounts year ending Aug 31 2018
Registry Sep 19, 2019 Sep 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 19, 2019 Sep 12, 2019 Special resolution filed Special resolution filed
Registry Sep 20, 2018 Sep 14, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 30, 2018 Aug 24, 2018 Annual filing of accounts year ending Aug 31 2017 Annual filing of accounts year ending Aug 31 2017
Financials Aug 23, 2018 Aug 13, 2018 Annual filing of accounts year ending Aug 31 2016 Annual filing of accounts year ending Aug 31 2016
Registry Mar 22, 2018 Mar 14, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 14, 2017 Sep 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 26, 2017 Jan 18, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 10, 2016 Nov 3, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 13, 2016 Oct 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2016 Oct 4, 2016 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Oct 13, 2016 Oct 4, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Oct 13, 2016 Oct 4, 2016 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 6, 2016 Sep 26, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 12, 2016 May 4, 2016 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry May 12, 2016 May 4, 2016 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry May 12, 2016 May 4, 2016 Amended memorandum of association Amended memorandum of association
Registry May 12, 2016 May 4, 2016 Cancellation of shares not issued Cancellation of shares not issued
Registry Aug 24, 2015 Aug 21, 2015 Memorandum of association Memorandum of association
Registry Aug 24, 2015 Aug 21, 2015 Articles of association Articles of association
Registry Aug 24, 2015 Aug 21, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 24, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 24, 2015 Aug 21, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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