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Dato Capital Gibraltar

Mcdonald«s (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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 Tuesday, May 26, 1998 (3 decades ago)
Company Number 65051
Universal Entity Code6712-0636-0404-9828
Record last updated Wednesday, October 11, 2023 11:04:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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MCDONALD«S (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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MCDONALD«S (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 5, 2023 Sep 25, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Oct 6, 2022 Sep 29, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry May 26, 2022 May 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 7, 2021 Sep 30, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 3, 2021 May 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 26, 2020 Nov 18, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 17, 2020 Sep 10, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jun 4, 2020 May 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 30, 2019 May 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 11, 2018 Oct 1, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 31, 2018 May 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 19, 2018 Apr 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 15, 2017 Jun 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 22, 2016 Sep 14, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 30, 2016 Jun 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 17, 2015 Sep 8, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 9, 2015 Jul 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 23, 2014 Oct 16, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 17, 2014 Jul 11, 2014 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 17, 2014 Jul 9, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 17, 2014 Jul 9, 2014 Amended articles of association Amended articles of association
Financials Jun 26, 2014 Jun 17, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 5, 2014 May 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 4, 2013 Jun 25, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 20, 2013 Jun 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 5, 2012 Jun 28, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 14, 2012 Jun 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 21, 2011 Jul 15, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2011 Jun 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 21, 2010 Oct 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2010 May 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 12, 2009 Nov 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Oct 16, 2009 Return of allotments Return of allotments
Registry Oct 22, 2009 Oct 16, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 22, 2009 Oct 16, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 22, 2009 Oct 16, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 22, 2009 Oct 16, 2009 Amended memorandum of association Amended memorandum of association
Financials Jul 9, 2009 Jun 30, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 9, 2009 Jun 30, 2009 Annual filing of accounts 131... Annual filing of accounts 131...
Financials Jul 9, 2009 Jun 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 21, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 24, 2008 Annual filing of accounts Annual filing of accounts
Financials May 1, 2008 Apr 24, 2008 Annual filing of accounts 527... Annual filing of accounts 527...
Registry Jan 3, 2008 Dec 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 15, 2007 Nov 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 28, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 27, 2006 Jul 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 27, 2006 Jul 21, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 22, 2005 Sep 13, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 15, 2005 Sep 9, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 7, 2005 Jun 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2005 Apr 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 21, 2005 Apr 11, 2005 Voluntary return of members Voluntary return of members
Financials Jan 20, 2005 Jan 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 23, 2003 Oct 13, 2003 Annual filing of accounts 143... Annual filing of accounts 143...
Registry Mar 27, 2003 Mar 20, 2003 Return of particulars of directors Return of particulars of directors
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2001 Jul 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 1, 2000 May 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1999 Oct 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 6, 1999 Apr 26, 1999 Return of allotments Return of allotments
Registry Mar 18, 1999 Mar 12, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 11, 1999 Mar 5, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 11, 1999 Mar 5, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 11, 1999 Mar 5, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 11, 1999 Mar 5, 1999 Amended memorandum of association Amended memorandum of association
Registry Mar 11, 1999 Mar 5, 1999 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 11, 1999 Mar 5, 1999 Amended memorandum of association Amended memorandum of association
Registry Feb 11, 1999 Feb 5, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 24, 1998 Dec 16, 1998 Special resolution amending name Special resolution amending name
Registry Dec 24, 1998 Dec 16, 1998 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 1998 Dec 16, 1998 Amended articles of association Amended articles of association
Registry Dec 24, 1998 Dec 16, 1998 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 11, 1998 Jun 3, 1998 Return of particulars of directors Return of particulars of directors
Registry Jun 4, 1998 May 26, 1998 Memorandum of association Memorandum of association
Registry Jun 4, 1998 May 26, 1998 Articles of association Articles of association
Registry Jun 4, 1998 May 26, 1998 Declaration of compliance Declaration of compliance
Registry Jun 4, 1998 May 26, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jun 4, 1998 May 26, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jun 4, 1998 May 26, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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