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Dato Capital Gibraltar

Seruya (Wholesale Division) LIMITED

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Reports

Extended Company Report with Annual Accounts SERUYA (WHOLESALE DIVISION) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report SERUYA (WHOLESALE DIVISION) 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 Thursday, July 26, 2001 (2 decades ago)
Company Number 81711
Universal Entity Code4420-3471-0120-7115
Record last updated Sunday, February 28, 2021 12:12:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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SERUYA (WHOLESALE DIVISION) LIMITED (Gibraltar) Page visits 2024

Searches

SERUYA (WHOLESALE DIVISION) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 18, 2021 Feb 8, 2021 Letter for striking off Letter for striking off
Registry Oct 22, 2020 Oct 17, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 7, 2020 Apr 29, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 2, 2020 Dec 20, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Mar 28, 2019 Mar 18, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 1, 2018 Oct 24, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 15, 2016 Dec 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 19, 2015 Nov 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 29, 2015 Oct 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 26, 2015 Feb 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 6, 2014 Feb 28, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2014 Feb 17, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 11, 2010 Nov 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 8, 2010 Mar 29, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 22, 2009 Jan 14, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 24, 2008 Jan 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 1, 2007 Feb 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 29, 2004 Apr 19, 2004 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 Oct 2, 2003 Sep 26, 2003 Annual filing of accounts 730... Annual filing of accounts 730...
Registry Feb 20, 2003 Feb 12, 2003 Special resolution amending name Special resolution amending name
Registry Feb 20, 2003 Feb 12, 2003 Amended memorandum of association Amended memorandum of association
Registry Feb 20, 2003 Feb 12, 2003 Amended articles of association Amended articles of association
Registry Feb 20, 2003 Feb 12, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 6, 2003 Jan 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Aug 1, 2001 Return of allotments Return of allotments
Registry Aug 9, 2001 Jul 31, 2001 Return of particulars of directors Return of particulars of directors
Registry Aug 9, 2001 Jul 31, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 9, 2001 Jul 31, 2001 Return of particulars of directors Return of particulars of directors
Registry Aug 2, 2001 Jul 26, 2001 Memorandum of association Memorandum of association
Registry Aug 2, 2001 Jul 26, 2001 Articles of association Articles of association
Registry Aug 2, 2001 Jul 26, 2001 Declaration of compliance Declaration of compliance
Registry Aug 2, 2001 Jul 26, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 2, 2001 Jul 26, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 2, 2001 Jul 26, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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