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Dato Capital Gibraltar

Sands Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts SANDS HOLDINGS (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Report SANDS HOLDINGS (GIBRALTAR) 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 Wednesday, June 4, 2008 (2 decades ago)
Company Number 100910
Universal Entity Code3180-1795-6407-3038
Record last updated Saturday, August 16, 2014 12:13:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANDS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

SANDS HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 29, 2009 Oct 21, 2009 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 29, 2009 Oct 21, 2009 Liquidator's statement of account Liquidator's statement of account
Registry Sep 10, 2009 Sep 3, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Sep 10, 2009 Sep 3, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 10, 2009 Sep 3, 2009 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Sep 10, 2009 Sep 3, 2009 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Registry Sep 3, 2009 Aug 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 3, 2009 Aug 28, 2009 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 9, 2009 Jul 3, 2009 Return of allotments Return of allotments
Registry Jul 9, 2009 Jul 3, 2009 Notice of redemption of share Notice of redemption of share
Registry Jul 2, 2009 Jun 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 16, 2009 Apr 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2009 Jan 26, 2009 Particulars of directors and secretaries 71... Particulars of directors and secretaries 71...
Registry Feb 5, 2009 Jan 28, 2009 Notice of redemption of share Notice of redemption of share
Registry Jul 3, 2008 Jun 23, 2008 Notice of redemption of share 110... Notice of redemption of share 110...
Registry Jul 3, 2008 Jun 23, 2008 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jun 26, 2008 Jun 17, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2008 Jun 4, 2008 Memorandum of association Memorandum of association
Registry Jun 12, 2008 Jun 4, 2008 Articles of association Articles of association
Registry Jun 12, 2008 Jun 4, 2008 Declaration of compliance Declaration of compliance
Registry Jun 12, 2008 Jun 4, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jun 12, 2008 Jun 4, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jun 12, 2008 Jun 4, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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