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Dato Capital Gibraltar

Santa Lucia Shipping LIMITED

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 and shareholders plus copies of all recent documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, December 8, 2004 (1 decade ago)
Company Number 93555
Universal Entity Code4455-9514-6126-7930
Last updated Wednesday, December 19, 2018 12:13:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTA LUCIA SHIPPING LIMITED (Gibraltar) Page visits 2019

Searches

SANTA LUCIA SHIPPING LIMITED (Gibraltar) Searches 2019
Document Type Publication date Registry Date Download link
Registry Nov 29, 2018 Nov 22, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 8, 2018 Jan 31, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 25, 2018 Jan 19, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Feb 2, 2017 Jan 25, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 2, 2017 Jan 26, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 25, 2016 Aug 18, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 25, 2016 Aug 17, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 25, 2016 Aug 17, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 25, 2016 Aug 17, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 25, 2016 Aug 17, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 2, 2015 Mar 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 18, 2014 Sep 8, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 18, 2014 Sep 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 11, 2014 Sep 4, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Sep 11, 2014 Sep 4, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Sep 11, 2014 Sep 4, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Jul 10, 2014 Jul 1, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 14, 2011 Apr 5, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 20, 2010 Voluntary return of members Voluntary return of members
Registry May 27, 2010 May 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 21, 2010 Jan 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 9, 2009 Jul 1, 2009 Voluntary return of members Voluntary return of members
Financials Jul 9, 2009 Jul 1, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts 221... Annual filing of accounts 221...
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 6, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 8, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Dec 16, 2004 Dec 8, 2004 Articles of association Articles of association
Registry Dec 16, 2004 Dec 8, 2004 Declaration of compliance Declaration of compliance
Registry Dec 16, 2004 Dec 8, 2004 Memorandum of association Memorandum of association
Registry Dec 16, 2004 Dec 8, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Dec 16, 2004 Dec 8, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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