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Dato Capital Gibraltar

Santorin LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • 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 Tuesday, September 27, 2016 (9 years ago)
Company Number 61801
Universal Entity Code2155-4780-1413-3637
Record last updated Saturday, June 20, 2020 11:18:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTORIN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92016-102016-112016-122017-22017-32017-42017-52017-72017-92017-112018-12018-32018-82018-102019-12019-42019-62019-72019-82019-92023-82023-102024-12024-42024-72024-122025-4012345

Searches

SANTORIN LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Registry Date Download link
Registry Jun 4, 2020 May 26, 2020 Letter for striking off Letter for striking off
Registry May 28, 2020 May 22, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 16, 2020 Jan 6, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Sep 20, 2018 Sep 14, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry May 24, 2018 May 16, 2018 Letter of substitution Letter of substitution
Registry May 10, 2018 May 4, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 29, 2018 Mar 20, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2018 Mar 20, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 8, 2018 Feb 27, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 8, 2018 Feb 27, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 8, 2018 Feb 27, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 8, 2018 Feb 27, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 8, 2018 Feb 27, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 8, 2018 Feb 27, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Feb 22, 2018 Feb 16, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Oct 5, 2017 Sep 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 11, 2017 May 2, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Nov 10, 2016 Nov 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 27, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 6, 2016 Sep 27, 2016 Form of particulars for registration of charge 232... Form of particulars for registration of charge 232...
Registry Oct 6, 2016 Sep 27, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 6, 2016 Sep 27, 2016 Entry in register of charges Entry in register of charges
Registry Oct 6, 2016 Sep 27, 2016 Entry in register of charges 234... Entry in register of charges 234...
Registry Oct 6, 2016 Sep 27, 2016 Entry in register of charges Entry in register of charges
Registry Oct 6, 2016 Sep 27, 2016 Certificate of registration Certificate of registration
Registry Oct 6, 2016 Sep 27, 2016 Certificate of registration 236... Certificate of registration 236...
Registry Oct 6, 2016 Sep 27, 2016 Certificate of registration Certificate of registration
Financials May 12, 2016 May 3, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Oct 15, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Sep 17, 2015 Sep 8, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Dec 4, 2014 Nov 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 13, 2014 Nov 3, 2014 Voluntary return of members Voluntary return of members
Registry Nov 13, 2014 Nov 5, 2014 Voluntary return of members 336... Voluntary return of members 336...
Financials Oct 30, 2014 Oct 23, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Dec 5, 2013 Nov 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 22, 2013 Aug 15, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 22, 2013 Aug 15, 2013 Entry in register of charges Entry in register of charges
Registry Aug 22, 2013 Aug 15, 2013 Certificate of registration Certificate of registration
Financials Jun 27, 2013 Jun 19, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jun 27, 2013 Jun 19, 2013 Voluntary return of members Voluntary return of members
Registry Nov 22, 2012 Nov 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 31, 2012 May 23, 2012 Voluntary return of members Voluntary return of members
Financials Mar 1, 2012 Feb 21, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts 139... Annual filing of accounts 139...
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 4, 2010 Jan 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 4, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 14, 2010 Jan 4, 2010 Certificate of satisfaction Certificate of satisfaction
Financials Oct 15, 2009 Oct 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 15, 2009 Oct 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 15, 2009 Oct 7, 2009 Voluntary return of members Voluntary return of members
Registry Nov 6, 2008 Oct 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 30, 2008 Oct 23, 2008 Voluntary return of members Voluntary return of members
Registry Jul 24, 2008 Jul 16, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 25, 2007 Oct 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 22, 2007 Feb 15, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 19, 2007 Voluntary return of members Voluntary return of members
Registry Oct 26, 2006 Oct 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 9, 2006 Feb 28, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 15, 2004 Voluntary return of members Voluntary return of members
Registry Dec 29, 2003 Dec 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 2, 2003 Sep 26, 2003 Annual filing of accounts Annual filing of accounts
Financials Feb 6, 2003 Jan 27, 2003 Annual filing of accounts 136... Annual filing of accounts 136...
Registry Dec 5, 2002 Nov 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 16, 2002 May 7, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 18, 2002 Apr 12, 2002 Voluntary return of members Voluntary return of members
Registry Dec 13, 2001 Dec 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 18, 2001 Jan 11, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 13, 2000 Apr 5, 2000 Voluntary return of members Voluntary return of members
Registry Feb 3, 2000 Jan 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 18, 1999 Mar 11, 1999 Voluntary return of members Voluntary return of members
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 5, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 11, 1997 Dec 5, 1997 Form of particulars for registration of charge 473... Form of particulars for registration of charge 473...
Registry Dec 11, 1997 Dec 5, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 11, 1997 Dec 5, 1997 Form of particulars for registration of charge 474... Form of particulars for registration of charge 474...
Registry Dec 11, 1997 Dec 5, 1997 Entry in register of charges Entry in register of charges
Registry Dec 11, 1997 Dec 5, 1997 Entry in register of charges 475... Entry in register of charges 475...
Registry Dec 11, 1997 Dec 5, 1997 Entry in register of charges Entry in register of charges
Registry Dec 11, 1997 Dec 5, 1997 Entry in register of charges 476... Entry in register of charges 476...
Registry Dec 11, 1997 Dec 5, 1997 Certificate of registration Certificate of registration
Registry Dec 11, 1997 Dec 5, 1997 Certificate of registration 499... Certificate of registration 499...
Registry Dec 11, 1997 Dec 5, 1997 Certificate of registration Certificate of registration

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