Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Marlin Investments LIMITED, Gibraltar

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
Date of incorporation Wednesday, October 26, 2005 (2 decades ago)
Company Number 95408
Universal Entity Code5761-1940-4539-4160
Record last updated Sunday, August 17, 2014 5:27:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MARLIN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72022-62022-92022-122023-42023-112023-122024-22024-42024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-501234
Document Type Publication date Registry Date Download link
Registry Apr 15, 2010 Apr 6, 2010 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 15, 2010 Apr 6, 2010 Liquidator's statement of account Liquidator's statement of account
Registry Oct 29, 2009 Oct 20, 2009 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 29, 2009 Oct 20, 2009 Members voluntary winding up declaration of solvency 189... Members voluntary winding up declaration of solvency 189...
Registry Oct 29, 2009 Oct 20, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 29, 2009 Oct 20, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 22, 2009 Oct 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts 448... Annual filing of accounts 448...
Registry Nov 29, 2007 Nov 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 13, 2007 Sep 7, 2007 Voluntary return of members Voluntary return of members
Registry Apr 26, 2007 Apr 18, 2007 Voluntary return of members 314... Voluntary return of members 314...
Registry Feb 22, 2007 Feb 14, 2007 Return of allotments Return of allotments
Registry Feb 22, 2007 Feb 16, 2007 Voluntary return of members Voluntary return of members
Registry Feb 22, 2007 Feb 13, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Feb 22, 2007 Feb 13, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 22, 2007 Feb 13, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 22, 2007 Feb 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 3, 2006 Jul 25, 2006 Voluntary return of members Voluntary return of members
Registry Feb 2, 2006 Jan 24, 2006 Return of allotments Return of allotments
Registry Nov 24, 2005 Nov 17, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 3, 2005 Oct 26, 2005 Memorandum of association Memorandum of association
Registry Nov 3, 2005 Oct 26, 2005 Articles of association Articles of association
Registry Nov 3, 2005 Oct 26, 2005 Declaration of compliance Declaration of compliance
Registry Nov 3, 2005 Oct 26, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Nov 3, 2005 Oct 26, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Nov 3, 2005 Oct 26, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD