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Dato Capital Gibraltar

Mr. Cash Wallet Solutions LIMITED

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Reports

Extended Company Report with Annual AccountsMR. CASH WALLET SOLUTIONS 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, 2020)
  • 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 ReportMR. CASH WALLET SOLUTIONS 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 Tuesday, June 17, 2008 (2 decades ago)
Company Number 100988
Universal Entity Code4480-6556-7924-3200
Record last updated Saturday, May 28, 2022 12:10:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MR. CASH WALLET SOLUTIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92016-102016-112016-122017-12017-22017-32017-42017-52017-62017-72017-82017-92017-102017-112017-122018-12018-22018-32018-42018-52018-72018-102018-122019-22019-42019-62019-82019-102020-12020-42020-72020-92020-112021-12021-32021-52021-72021-92021-112022-12022-32022-52022-82022-112023-12023-32023-62023-82023-112024-12024-82024-102024-12048121620242832364044

Searches

MR. CASH WALLET SOLUTIONS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-112019-112020-12021-22021-112022-52022-82022-122023-82024-1201234
Document Type Publication date Registry Date Download link
Registry Jan 27, 2022 Jan 17, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Jan 27, 2022 Jan 17, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 7, 2021 Sep 28, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 7, 2021 Sep 28, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 7, 2021 Sep 28, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 30, 2021 Sep 23, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Aug 5, 2021 Jul 29, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 15, 2021 Jul 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Aug 27, 2020 Aug 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 6, 2020 Jul 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 4, 2020 May 28, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Sep 26, 2019 Sep 21, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jul 18, 2019 Jul 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 19, 2018 Apr 9, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 12, 2018 Apr 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 22, 2018 Mar 14, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2016 471... Annual return for the year 2016 471...
Registry Mar 23, 2017 Mar 17, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 25, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 30, 2015 Jul 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Sep 26, 2013 Sep 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2013 Jul 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 13, 2013 Jun 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2013 Jan 3, 2013 Voluntary return of members Voluntary return of members
Registry Jul 12, 2012 Jul 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 6, 2011 Dec 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 15, 2009 Oct 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 1, 2009 Sep 25, 2009 Particulars of secretaries Particulars of secretaries
Registry May 21, 2009 May 13, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 10, 2008 Jun 30, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2008 Jun 30, 2008 Voluntary return of members Voluntary return of members
Registry Jun 26, 2008 Jun 17, 2008 Memorandum of association Memorandum of association
Registry Jun 26, 2008 Jun 17, 2008 Articles of association Articles of association
Registry Jun 26, 2008 Jun 17, 2008 Declaration of compliance Declaration of compliance
Registry Jun 26, 2008 Jun 17, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jun 26, 2008 Jun 17, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jun 26, 2008 Jun 17, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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