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Dato Capital Gibraltar

Ramius Enterprise Investments (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 Friday, April 24, 2009 (2 decades ago)
Company Number 102339
Global Intermediary ID WMJQH7.99999.SL.292
Universal Entity Code2756-7424-5924-0616
Record last updated Saturday, May 28, 2022 12:13:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAMIUS ENTERPRISE INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-22016-32016-42016-52016-62018-72018-82018-92018-102019-12019-42019-52019-62019-72019-82019-92019-102020-12020-22020-102020-112021-12021-112022-42022-62022-82022-112023-92023-112024-12024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

RAMIUS ENTERPRISE INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72019-102022-9012
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 10, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Jan 20, 2022 Jan 10, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 9, 2021 Nov 29, 2021 Any document filed by the liquidator Any document filed by the liquidator
Financials Nov 11, 2021 Nov 4, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Nov 11, 2021 Nov 4, 2021 Change of accounting reference period Change of accounting reference period
Financials Nov 11, 2021 Nov 1, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 15, 2021 Jul 6, 2021 Any document filed by the liquidator Any document filed by the liquidator
Registry Jul 15, 2021 Jul 6, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jul 15, 2021 Jul 6, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jul 8, 2021 Jun 30, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 1, 2021 Jun 25, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 29, 2021 Apr 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Nov 5, 2020 Oct 31, 2020 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Apr 30, 2020 Apr 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 16, 2020 Apr 8, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 12, 2020 Mar 5, 2020 Notice of redemption of share Notice of redemption of share
Registry Mar 12, 2020 Mar 5, 2020 Notice of redemption of share 338... Notice of redemption of share 338...
Registry Mar 12, 2020 Mar 5, 2020 Application for rectification Application for rectification
Registry Jan 9, 2020 Jan 2, 2020 Notice of redemption of share Notice of redemption of share
Registry Jan 9, 2020 Jan 2, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 24, 2019 Oct 14, 2019 Notice of redemption of share Notice of redemption of share
Financials Oct 3, 2019 Sep 26, 2019 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 6, 2019 May 28, 2019 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Jun 6, 2019 May 28, 2019 Letter of substitution Letter of substitution
Registry May 30, 2019 May 24, 2019 Return of allotment of shares Return of allotment of shares
Registry May 30, 2019 May 24, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry May 30, 2019 May 24, 2019 Affidavit in suport of application Affidavit in suport of application
Registry May 30, 2019 May 24, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Financials May 30, 2019 May 22, 2019 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 30, 2019 May 22, 2019 Notice of redemption of share Notice of redemption of share
Financials May 30, 2019 May 22, 2019 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 9, 2019 May 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 17, 2018 May 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 18, 2017 May 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 16, 2017 Feb 7, 2017 Notice of redemption of share Notice of redemption of share
Registry Jan 19, 2017 Jan 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2016 Oct 17, 2016 Letter of substitution Letter of substitution
Registry Oct 27, 2016 Oct 17, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Oct 27, 2016 Oct 17, 2016 Letter of substitution Letter of substitution
Registry Oct 27, 2016 Oct 17, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Oct 20, 2016 Oct 12, 2016 Notice of redemption of share Notice of redemption of share
Registry Jun 2, 2016 May 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 19, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 13, 2015 Aug 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Dec 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2014 Jul 31, 2014 Voluntary return of members Voluntary return of members
Registry Jul 17, 2014 Jul 9, 2014 Return of allotments Return of allotments
Registry May 22, 2014 May 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 21, 2013 Nov 11, 2013 Return of share transfer Return of share transfer
Registry Oct 31, 2013 Oct 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2013 May 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2013 Apr 30, 2013 Application for rectification Application for rectification
Registry May 9, 2013 Apr 30, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Feb 7, 2013 Feb 1, 2013 Return of allotments Return of allotments
Registry Feb 7, 2013 Feb 1, 2013 Notice of redemption of share Notice of redemption of share
Registry Feb 7, 2013 Jan 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2013 Jan 31, 2013 Notice of redemption of share Notice of redemption of share
Registry Dec 20, 2012 Dec 12, 2012 Return of allotments Return of allotments
Registry Dec 20, 2012 Dec 14, 2012 Return of share transfer Return of share transfer
Registry Dec 20, 2012 Dec 14, 2012 Notice of redemption of share Notice of redemption of share
Registry Dec 6, 2012 Nov 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 30, 2012 Letter of substitution Letter of substitution
Registry Dec 6, 2012 Nov 30, 2012 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Financials Jul 12, 2012 Jul 4, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 14, 2012 Jun 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 10, 2012 May 3, 2012 Notice of redemption of share Notice of redemption of share
Registry Mar 29, 2012 Mar 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2012 Feb 16, 2012 Return of share transfer Return of share transfer
Registry Feb 23, 2012 Feb 16, 2012 Notice of redemption of share Notice of redemption of share
Registry Feb 16, 2012 Feb 7, 2012 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Feb 16, 2012 Feb 6, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 16, 2012 Feb 6, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Feb 16, 2012 Feb 6, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 9, 2012 Feb 1, 2012 Return of allotments Return of allotments
Registry Feb 9, 2012 Jan 30, 2012 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 9, 2012 Jan 30, 2012 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 9, 2012 Jan 30, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Aug 25, 2011 Aug 17, 2011 Return of allotments Return of allotments
Registry Jun 30, 2011 Jun 23, 2011 Return of share transfer Return of share transfer
Registry Jun 30, 2011 Jun 21, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jun 30, 2011 Jun 21, 2011 Return of allotments Return of allotments
Registry May 19, 2011 May 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 28, 2011 Apr 19, 2011 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 25, 2010 Mar 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 16, 2010 Notice of redemption of share Notice of redemption of share
Registry Nov 12, 2009 Nov 2, 2009 Voluntary return of members Voluntary return of members
Registry Aug 20, 2009 Aug 10, 2009 Return of allotments Return of allotments
Registry Aug 13, 2009 Aug 6, 2009 Return of allotments 451... Return of allotments 451...
Registry Aug 6, 2009 Jul 28, 2009 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jul 30, 2009 Jul 23, 2009 Return of share transfer Return of share transfer
Registry Jul 23, 2009 Jul 17, 2009 Return of allotments otherwise than in cash Return of allotments otherwise than in cash

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