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Dato Capital Gibraltar

Moorgate Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsMOORGATE INVESTMENTS 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 Dec 31, 2019)
  • 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 ReportMOORGATE INVESTMENTS 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
Date of incorporation Monday, November 5, 2007 (2 decades ago)
Company Number 99738
Universal Entity Code6670-4763-0209-1043
Record last updated Wednesday, December 22, 2021 12:15:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOORGATE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-82019-92019-102020-12020-22022-52022-122023-82024-22024-92025-32025-4012

Searches

MOORGATE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-6012
Document Type Publication date Registry Date Download link
Registry Nov 25, 2021 Nov 17, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Dec 3, 2020 Nov 24, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Aug 20, 2020 Aug 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 23, 2020 Jan 14, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 19, 2019 Dec 10, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 19, 2019 Dec 10, 2019 Change of accounting reference period Change of accounting reference period
Registry Nov 22, 2018 Nov 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 6, 2018 Aug 30, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Nov 30, 2017 Nov 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 9, 2017 Nov 2, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 2, 2017 Oct 23, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 2, 2017 Jan 23, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Jan 21, 2016 Jan 14, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 12, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jan 23, 2014 Jan 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 20, 2012 Sep 14, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts 167... Annual filing of accounts 167...
Registry Feb 10, 2011 Feb 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 28, 2010 Jan 22, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2008 Dec 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 17, 2008 Jan 9, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2008 Jan 9, 2008 Return of allotments Return of allotments
Registry Jan 17, 2008 Jan 9, 2008 Voluntary return of members Voluntary return of members
Registry Nov 15, 2007 Nov 5, 2007 Memorandum of association Memorandum of association
Registry Nov 15, 2007 Nov 5, 2007 Articles of association Articles of association
Registry Nov 15, 2007 Nov 5, 2007 Declaration of compliance Declaration of compliance
Registry Nov 15, 2007 Nov 5, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Nov 15, 2007 Nov 5, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Nov 15, 2007 Nov 5, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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