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Dato Capital Gibraltar

Seven Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2020)
  • 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, March 20, 2009 (2 decades ago)
Company Number 102194
Universal Entity Code2555-2764-8772-9874
Record last updated Wednesday, December 22, 2021 12:07:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SEVEN TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-102017-42018-22019-12019-42019-62019-82019-92019-102019-122020-22020-32020-52020-82020-92020-102021-32021-62021-72021-82021-92022-42022-62023-122024-32024-52024-72024-92024-112025-12025-301234567891011121314

Searches

SEVEN TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-62017-92018-22018-42018-62018-72018-82018-102019-22019-32019-42019-52019-72019-92020-12020-22020-62020-102021-62023-42023-102024-62025-10123456789
Document Type Publication date Registry Date Download link
Registry Dec 16, 2021 Dec 9, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 16, 2021 Dec 10, 2021 Letter for striking off Letter for striking off
Registry May 6, 2021 Apr 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Aug 27, 2020 Aug 17, 2020 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry May 14, 2020 May 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 14, 2020 May 4, 2020 Annual filing of accounts year ending Jul 31 2019 Annual filing of accounts year ending Jul 31 2019
Financials Aug 15, 2019 Aug 8, 2019 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Financials Aug 15, 2019 Aug 8, 2019 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Financials Aug 15, 2019 Aug 8, 2019 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Financials Aug 15, 2019 Aug 8, 2019 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Registry May 9, 2019 Apr 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 10, 2018 May 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 11, 2017 May 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 19, 2016 May 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Sep 11, 2014 Sep 2, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Jul 10, 2014 Jun 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 6, 2014 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Registry Jun 13, 2013 Jun 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 13, 2012 Sep 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2012 Sep 4, 2012 Special resolution amending name Special resolution amending name
Registry Sep 13, 2012 Sep 4, 2012 Amended memorandum of association Amended memorandum of association
Registry Sep 13, 2012 Sep 4, 2012 Amended articles of association Amended articles of association
Registry Sep 13, 2012 Sep 4, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 6, 2012 Aug 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2012 May 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2011 Jun 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 24, 2010 Jun 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 7, 2009 Apr 30, 2009 Return of allotments Return of allotments
Registry May 7, 2009 Apr 30, 2009 Voluntary return of members Voluntary return of members
Registry Apr 16, 2009 Apr 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 26, 2009 Mar 20, 2009 Memorandum of association Memorandum of association
Registry Mar 26, 2009 Mar 20, 2009 Articles of association Articles of association
Registry Mar 26, 2009 Mar 20, 2009 Declaration of compliance Declaration of compliance
Registry Mar 26, 2009 Mar 20, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Mar 26, 2009 Mar 20, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Mar 26, 2009 Mar 20, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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