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Dato Capital Gibraltar

Plaza 4 Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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 Wednesday, April 22, 2009 (2 decades ago)
Company Number 102335
Universal Entity Code3920-9274-9374-2388
Record last updated Saturday, June 9, 2018 11:12:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PLAZA 4 TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-32019-12019-42019-62019-72019-82019-92019-102021-82021-112021-122022-22022-52022-102022-112024-42024-62024-102024-112024-122025-12025-301234

Searches

PLAZA 4 TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32018-72020-42020-72022-32024-4012
Document Type Publication date Registry Date Download link
Registry Jun 7, 2018 Jun 2, 2018 Electronic letter of striking off Electronic letter of striking off
Registry May 10, 2018 May 4, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Nov 9, 2017 Oct 30, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jan 26, 2017 Jan 18, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 26, 2017 Jan 18, 2017 Change of accounting reference period Change of accounting reference period
Financials Nov 10, 2016 Nov 2, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 25, 2016 Aug 17, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 26, 2016 May 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 7, 2016 Dec 23, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 24, 2015 Dec 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 18, 2015 Jun 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2015 Jun 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 2, 2014 Sep 25, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 25, 2014 Notice of any change of registered office Notice of any change of registered office
Registry May 22, 2014 May 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 16, 2013 May 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 16, 2013 May 6, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Nov 8, 2012 Oct 31, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Jul 19, 2012 Jul 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 3, 2011 Feb 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 23, 2011 Return of allotments Return of allotments
Registry Mar 3, 2011 Feb 23, 2011 Voluntary return of members Voluntary return of members
Registry Sep 16, 2010 Sep 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 21, 2009 May 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 30, 2009 Apr 22, 2009 Memorandum of association Memorandum of association
Registry Apr 30, 2009 Apr 22, 2009 Articles of association Articles of association
Registry Apr 30, 2009 Apr 22, 2009 Declaration of compliance Declaration of compliance
Registry Apr 30, 2009 Apr 22, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Apr 30, 2009 Apr 22, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Apr 30, 2009 Apr 22, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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