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Dato Capital Gibraltar

Sharpe Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Liquidated
Date of incorporation Friday, August 30, 2002 (2 decades ago)
Company Number 85912
Universal Entity Code4973-8856-2473-6682
Record last updated Wednesday, April 11, 2018 1:25:47 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

SHARPE INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

SHARPE INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2016 Notice of dissolution Notice of dissolution
Registry Aug 25, 2016 Aug 17, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Aug 17, 2016 Aug 12, 2016 Return of final winding-up meeting Return of final winding-up meeting
Registry Aug 17, 2016 Aug 12, 2016 Liquidator', s statement of account Liquidator', s statement of account
Registry Jan 18, 2016 Dec 23, 2015 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 15, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 13, 2016 Dec 23, 2015 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 23, 2015
Registry Dec 22, 2015 Dec 16, 2015 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 27, 2015 Jul 24, 2015 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Financials Jul 27, 2015 Jul 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 24, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 12, 2014 Dec 8, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 12, 2014 Dec 8, 2014 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Registry Feb 25, 2014 Jan 30, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 20, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 10, 2014 Feb 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2014
Registry Jan 16, 2014 Jan 3, 2014 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Financials Jan 16, 2014 Jan 3, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 2, 2013 Apr 30, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Financials May 3, 2012 May 2, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 8, 2012 Jan 31, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials May 12, 2011 May 5, 2011 Annual filing of accounts Annual filing of accounts
Financials May 5, 2011 May 4, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 7, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 24, 2010 Jun 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 24, 2010 Jun 15, 2010 Annual filing of accounts 113... Annual filing of accounts 113...
Financials Jun 15, 2010 Jun 11, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jun 15, 2010 Jun 11, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Nov 4, 2009 Nov 3, 2009 Voluntary return of members Voluntary return of members
Registry Sep 22, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 17, 2008 Sep 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 17, 2008 Sep 16, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 29, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Sep 20, 2007 Sep 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 31, 2007 Voluntary return of members Voluntary return of members
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Financials May 8, 2007 May 3, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Apr 10, 2007 Apr 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2006 Voluntary return of members Voluntary return of members
Financials Jun 8, 2006 May 30, 2006 Annual filing of accounts Annual filing of accounts
Financials May 30, 2006 May 26, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry May 2, 2006 Voluntary return of members Voluntary return of members
Registry Feb 21, 2006 Jan 27, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 7, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 12, 2005 Notice of any change of registered office Notice of any change of registered office
Registry May 3, 2005 Jan 31, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 3, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Mar 10, 2005 Notice of any change of registered office Notice of any change of registered office
Financials May 22, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Apr 29, 2004 Apr 28, 2004 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2004 Mar 31, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 19, 2004 Feb 24, 2004 Particulars of directors, managers and secretaries, and of any change therein 1007... Particulars of directors, managers and secretaries, and of any change therein 1007...
Registry Feb 11, 2004 Jan 30, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 5, 2004 Jan 28, 2004 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 5, 2004 Jan 28, 2004 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jan 28, 2004 Dec 4, 2003 Affidavit in suport of application Affidavit in suport of application
Registry Jan 28, 2004 Dec 4, 2003 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 28, 2004 Dec 4, 2003 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2004 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Dec 23, 2003 Dec 22, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 6, 2003 Dec 4, 2003 Particulars of directors, managers and secretaries, and of any change therein 9701... Particulars of directors, managers and secretaries, and of any change therein 9701...
Registry Dec 5, 2003 Dec 4, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 5, 2003 Dec 4, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 5, 2003 Dec 4, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 5, 2003 Dec 4, 2003 Amended memorandum of association Amended memorandum of association
Registry Jun 3, 2003 May 29, 2003 Return of allotment of shares Return of allotment of shares
Registry May 16, 2003 May 9, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 30, 2002 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Aug 30, 2002 Aug 29, 2002 Memorandum of association Memorandum of association
Registry Aug 30, 2002 Aug 29, 2002 Articles of association Articles of association
Registry Aug 30, 2002 Aug 29, 2002 Declaration of compliance Declaration of compliance
Registry Aug 30, 2002 Aug 29, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Aug 30, 2002 Aug 29, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Aug 30, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 30, 2002
Registry Aug 30, 2002 859...

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