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

Molly Enterprises 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, July 7, 2015 (10 years ago)
Company Number 97998
Universal Entity Code1852-6272-1265-2655
Record last updated Sunday, January 28, 2024 12:14:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOLLY ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-82015-92016-32016-112017-22017-52017-72017-82017-92017-102017-122018-12018-22018-32018-42018-62018-72018-82018-92018-102019-12019-42019-62019-82019-102020-22020-52020-82020-102021-22021-72021-102022-12022-62022-92023-92023-112024-22024-42024-62024-82024-122025-22025-4012345678910

Searches

MOLLY ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-22018-62020-52024-12024-72025-3012
Document Type Publication date Registry Date Download link
Financials Jan 18, 2024 Jan 10, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jan 18, 2024 Jan 10, 2024 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 2, 2023 Jan 27, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Feb 2, 2023 Jan 27, 2023 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Apr 21, 2022 Apr 14, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 10, 2022 Mar 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 6, 2021 Apr 27, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 11, 2021 Mar 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 11, 2021 Mar 5, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 11, 2021 Mar 5, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2020 Feb 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 21, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 13, 2020 Feb 3, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 13, 2020 Feb 5, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Sep 12, 2019 Sep 3, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2019 Sep 3, 2019 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 16, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 24, 2018 May 18, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 1, 2018 Feb 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 14, 2017 Dec 8, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 16, 2017 Nov 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 16, 2017 Feb 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 26, 2017 Jan 16, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 30, 2016 Jun 24, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 20, 2015 Aug 14, 2015 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Aug 20, 2015 Aug 14, 2015 Letter of substitution Letter of substitution
Registry Aug 13, 2015 Aug 4, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 13, 2015 Aug 3, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 13, 2015 Aug 3, 2015 Entry in register of charges Entry in register of charges
Registry Aug 13, 2015 Aug 3, 2015 Certificate of registration Certificate of registration
Registry Jul 23, 2015 Jul 16, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 23, 2015 Jul 16, 2015 Amended articles of association Amended articles of association
Registry Jul 16, 2015 Jul 7, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 16, 2015 Jul 7, 2015 Form of particulars for registration of charge 134... Form of particulars for registration of charge 134...
Registry Jul 16, 2015 Jul 7, 2015 Entry in register of charges Entry in register of charges
Registry Jul 16, 2015 Jul 7, 2015 Entry in register of charges 135... Entry in register of charges 135...
Registry Jul 16, 2015 Jul 7, 2015 Certificate of registration Certificate of registration
Registry Jul 16, 2015 Jul 7, 2015 Certificate of registration 136... Certificate of registration 136...
Registry Jul 9, 2015 Jun 30, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Jul 9, 2015 Jun 30, 2015 Amended articles of association Amended articles of association
Registry Jun 11, 2015 Jun 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 11, 2015 Jun 2, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 27, 2014 Nov 18, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 21, 2014 Aug 11, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 21, 2014 Aug 11, 2014 Voluntary return of members Voluntary return of members
Registry May 22, 2014 May 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 12, 2013 Sep 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2013 Sep 4, 2013 Voluntary return of members Voluntary return of members
Registry Jun 20, 2013 Jun 12, 2013 Voluntary return of members 366... Voluntary return of members 366...
Registry Apr 11, 2013 Apr 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 11, 2013 Apr 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Apr 5, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 11, 2013 Apr 5, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 12, 2012 Jul 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 5, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2011 Jul 5, 2011 Voluntary return of members Voluntary return of members
Financials May 26, 2011 May 16, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 24, 2011 Feb 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 24, 2011 Feb 16, 2011 Voluntary return of members Voluntary return of members
Registry Sep 23, 2010 Sep 15, 2010 Voluntary return of members 364... Voluntary return of members 364...
Financials Sep 16, 2010 Sep 9, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 16, 2010 Sep 9, 2010 Annual filing of accounts 359... Annual filing of accounts 359...
Registry Aug 19, 2010 Aug 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 15, 2009 Oct 6, 2009 Voluntary return of members Voluntary return of members
Registry Sep 3, 2009 Aug 28, 2009 Voluntary return of members 312... Voluntary return of members 312...
Registry Sep 3, 2009 Aug 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 15, 2009 Jan 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2009 Jan 7, 2009 Voluntary return of members Voluntary return of members
Registry Jul 31, 2008 Jul 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 15, 2007 Nov 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2007 May 23, 2007 Particulars of directors and secretaries 271... Particulars of directors and secretaries 271...
Registry May 31, 2007 May 23, 2007 Voluntary return of members Voluntary return of members
Registry Feb 15, 2007 Feb 5, 2007 Memorandum of association Memorandum of association
Registry Feb 15, 2007 Feb 5, 2007 Articles of association Articles of association
Registry Feb 15, 2007 Feb 5, 2007 Declaration of compliance Declaration of compliance
Registry Feb 15, 2007 Feb 5, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Feb 15, 2007 Feb 5, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Feb 15, 2007 Feb 5, 2007 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