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Dato Capital Gibraltar

Niala LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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
Company Number 97529
Global Intermediary ID CRRPIU.99999.SL.292
Universal Entity Code8808-2814-5775-0470
Record last updated Thursday, October 20, 2022 1:43:21 PM UTC
Postal Code GX11 1AA

Charts

Visits

NIALA LTD (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32016-62019-12019-42019-62019-72019-82019-92019-102020-62021-12021-42022-42022-122023-12024-62024-72024-102024-122025-22025-4012345

Searches

NIALA LTD (Gibraltar)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Registry Date Download link
Registry Apr 25, 2019 Apr 17, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Mar 28, 2019 Mar 18, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 21, 2019 Mar 13, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 21, 2019 Mar 13, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Financials Feb 7, 2019 Jan 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 10, 2019 Jan 3, 2019 Electronic annual return 2018 Electronic annual return 2018
Registry Jan 3, 2019 Dec 20, 2018 Change of accounting reference period Change of accounting reference period
Registry Nov 29, 2018 Nov 24, 2018 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Jan 4, 2018 Dec 20, 2017 Electronic annual filing of accounts Mar 31 2017 Electronic annual filing of accounts Mar 31 2017
Registry Dec 14, 2017 Dec 5, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry May 26, 2016 May 19, 2016 Electronic annual filing of accounts Mar 31 2016 Electronic annual filing of accounts Mar 31 2016
Registry Dec 3, 2015 Nov 27, 2015 Electronic annual return 2015 Electronic annual return 2015
Financials Jul 30, 2015 Jul 24, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Apr 17, 2014 Apr 8, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 18, 2013 Apr 11, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Dec 9, 2010 Dec 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2010 Dec 3, 2010 Annual filing of accounts 554... Annual filing of accounts 554...
Registry Jan 14, 2010 Jan 8, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 5, 2009 Feb 27, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 16, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 16, 2007 Voluntary return of members Voluntary return of members
Registry Mar 8, 2007 Feb 28, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 8, 2007 Mar 1, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2007 Jan 19, 2007 Return of allotments Return of allotments
Registry Dec 14, 2006 Dec 7, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2006 Nov 27, 2006 Memorandum of association Memorandum of association
Registry Dec 7, 2006 Nov 27, 2006 Articles of association Articles of association
Registry Dec 7, 2006 Nov 27, 2006 Declaration of compliance Declaration of compliance
Registry Dec 7, 2006 Nov 27, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Dec 7, 2006 Nov 27, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Dec 7, 2006 Nov 27, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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