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Dato Capital Gibraltar

Padwick Properties LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2003)
  • 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, Active
Date of incorporation Tuesday, January 14, 2003 (2 decades ago)
Company Number 95660
Universal Entity Code9760-8188-1680-9872
Record last updated Monday, June 15, 2015 9:35:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, property

Charts

Visits

PADWICK PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-72015-82019-12019-22019-32019-72019-102022-62022-82022-122023-12023-52023-112024-72024-122025-12025-22025-30123

Searches

PADWICK PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-7012
Document Type Publication date Registry Date Download link
Registry Dec 14, 2005 List of documents delivered for registration List of documents delivered for registration
Registry Dec 14, 2005 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)
Registry Dec 14, 2005 Certified copy of articles of association Certified copy of articles of association
Registry Dec 14, 2005 Certified copy of memorandum of association Certified copy of memorandum of association
Registry Dec 14, 2005 Certified copy of certificate of incorporation Certified copy of certificate of incorporation
Registry Dec 14, 2005 List of all directors List of all directors
Registry Dec 14, 2005 List of names and addresses of persons in gibraltar authorised to accept services List of names and addresses of persons in gibraltar authorised to accept services
Registry Dec 14, 2005 Electronic - part x - duplicate certificate of registration Electronic - part x - duplicate certificate of registration
Registry Jun 10, 2004 Jun 3, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 3, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jun 3, 2004 Jun 2, 2004 Application to cease registration sec 365 Application to cease registration sec 365
Financials Apr 17, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Feb 12, 2004 Jan 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 24, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 4, 2003 Nov 28, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 28, 2003 Nov 27, 2003 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Nov 28, 2003 Nov 27, 2003 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Nov 28, 2003 Nov 27, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 28, 2003 Nov 24, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 27, 2003 Voluntary return of members Voluntary return of members
Registry Sep 23, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 23, 2003 Memorandum of satisfaction 9377... Memorandum of satisfaction 9377...
Registry Sep 23, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Sep 23, 2003 Certificate of satisfaction 9377... Certificate of satisfaction 9377...
Registry Sep 12, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 12, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Jun 21, 2003 Jun 20, 2003 Voluntary return of members Voluntary return of members
Financials Apr 23, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Jan 21, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 14, 2003 Jan 3, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 2003 Jan 3, 2003 Entry in register of charges Entry in register of charges
Registry Jan 14, 2003 Certificate of registration Certificate of registration
Registry Jan 14, 2003 Agreement Agreement
Registry Jan 7, 2003 Jan 3, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 7, 2003 Jan 3, 2003 Entry in register of charges Entry in register of charges
Registry Jan 7, 2003 Certificate of registration Certificate of registration
Registry Jan 7, 2003 Debenture Debenture
Registry Dec 19, 2002 Dec 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Sep 25, 2002 Sep 20, 2002 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Mar 20, 2002 Mar 19, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 26, 2001 Return of allotments Return of allotments
Registry Mar 26, 2001 Mar 22, 2001 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2001 Mar 22, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 23, 2001 Mar 22, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 23, 2001 Mar 22, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 23, 2001 Mar 22, 2001 Amended memorandum of association Amended memorandum of association
Registry Mar 7, 2001 Mar 6, 2001 Voluntary return of members Voluntary return of members
Registry Feb 5, 2001 Certificate of registration Certificate of registration
Registry Feb 5, 2001 Certificate of registration 8634... Certificate of registration 8634...
Registry Feb 5, 2001 Certificate of registration Certificate of registration
Registry Feb 5, 2001 Feb 2, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 5, 2001 Feb 2, 2001 Form of particulars for registration of charge 5934... Form of particulars for registration of charge 5934...
Registry Feb 5, 2001 Feb 2, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 5, 2001 Assignment Assignment
Registry Feb 5, 2001 Feb 2, 2001 Entry in register of charges Entry in register of charges
Registry Feb 5, 2001 Mortgage Mortgage
Registry Feb 5, 2001 Feb 2, 2001 Entry in register of charges Entry in register of charges
Registry Feb 5, 2001 Details of a charge Details of a charge
Registry Feb 5, 2001 Feb 2, 2001 Entry in register of charges Entry in register of charges
Registry Jan 31, 2001 Jan 30, 2001 Voluntary return of members Voluntary return of members
Registry Jan 25, 2001 Jan 16, 2001 Return of allotments Return of allotments
Registry Jan 16, 2001 Jan 12, 2001 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2000 Oct 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 24, 2000 Oct 23, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 13, 2000 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 13, 2000 Sep 12, 2000 Memorandum of association Memorandum of association
Registry Sep 13, 2000 Sep 12, 2000 Articles of association Articles of association
Registry Sep 13, 2000 Sep 12, 2000 Declaration of compliance Declaration of compliance
Registry Sep 13, 2000 Sep 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Sep 13, 2000 Sep 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Sep 13, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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