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Dato Capital Gibraltar

Modesto LIMITED, Gibraltar

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 Wednesday, September 8, 2004 (2 decades ago)
Company Number 92757
Universal Entity Code7350-1338-8114-7492
Record last updated Saturday, September 23, 2023 11:14:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODESTO LIMITED (Gibraltar) Page visits 2024

Searches

MODESTO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 5, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Nov 24, 2022 Nov 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 29, 2022 Sep 20, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 29, 2022 Sep 20, 2022 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 29, 2022 Sep 21, 2022 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Sep 29, 2022 Sep 21, 2022 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Sep 29, 2022 Sep 21, 2022 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Sep 22, 2022 Sep 13, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Sep 22, 2022 Sep 13, 2022 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 22, 2022 Sep 13, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 22, 2022 Sep 13, 2022 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 22, 2022 Sep 13, 2022 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 22, 2022 Sep 13, 2022 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 11, 2022 Aug 4, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Aug 11, 2022 Aug 4, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Financials Mar 31, 2011 Mar 25, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2011 Mar 22, 2011 Annual filing of accounts 221... Annual filing of accounts 221...
Financials Mar 31, 2011 Mar 22, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2011 Mar 22, 2011 Annual filing of accounts 222... Annual filing of accounts 222...
Financials Mar 31, 2011 Mar 22, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2011 Mar 22, 2011 Annual filing of accounts 222... Annual filing of accounts 222...
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 20, 2007 Dec 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 9, 2006 Nov 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 12, 2006 Oct 6, 2006 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Aug 17, 2006 Aug 8, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 3, 2006 Jul 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 16, 2004 Sep 8, 2004 Memorandum of association Memorandum of association
Registry Sep 16, 2004 Sep 8, 2004 Articles of association Articles of association
Registry Sep 16, 2004 Sep 8, 2004 Declaration of compliance Declaration of compliance
Registry Sep 16, 2004 Sep 8, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Sep 16, 2004 Sep 8, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Sep 16, 2004 Sep 8, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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