Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Shelburne Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2012)
  • 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, March 12, 2002 (2 decades ago)
Company Number 84227
Universal Entity Code0044-8645-3284-9980
Record last updated Friday, April 17, 2015 11:11:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHELBURNE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-12022-62022-72022-102022-122023-22024-12024-22024-42024-52024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-5012345678910
Document Type Publication date Registry Date Download link
Registry Jan 2, 2014 Dec 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 2, 2014 Dec 20, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 29, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 21, 2013 Feb 11, 2013 Annual filing of accounts year ending Feb 28 2012 Annual filing of accounts year ending Feb 28 2012
Registry Aug 16, 2012 Aug 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 7, 2011 Jul 1, 2011 Voluntary return of members Voluntary return of members
Financials Jul 7, 2011 Jun 28, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 7, 2011 Jun 28, 2011 Annual filing of accounts 217... Annual filing of accounts 217...
Registry Aug 19, 2010 Aug 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts 194... Annual filing of accounts 194...
Registry Aug 27, 2009 Aug 20, 2009 Letter of substitution Letter of substitution
Registry Aug 27, 2009 Aug 20, 2009 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Aug 27, 2009 Aug 20, 2009 Voluntary return of members Voluntary return of members
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 4, 2007 Sep 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2007 Sep 24, 2007 Voluntary return of members Voluntary return of members
Registry Aug 30, 2007 Aug 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 28, 2007 Jun 22, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 1, 2007 Jan 26, 2007 Annual filing of accounts 778... Annual filing of accounts 778...
Registry Nov 9, 2006 Oct 30, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2006 Aug 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 28, 2005 Jul 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 28, 2005 Jul 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 18, 2004 Nov 10, 2004 Annual filing of accounts 621... Annual filing of accounts 621...
Registry Aug 12, 2004 Aug 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 20, 2004 May 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 21, 2003 Aug 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 25, 2002 Apr 18, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2002 Apr 18, 2002 Return of allotments Return of allotments
Registry Apr 25, 2002 Apr 18, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2002 Apr 18, 2002 Particulars of directors and secretaries 546... Particulars of directors and secretaries 546...
Registry Apr 25, 2002 Apr 18, 2002 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 25, 2002 Apr 18, 2002 Amended articles of association Amended articles of association
Registry Mar 21, 2002 Mar 12, 2002 Memorandum of association Memorandum of association
Registry Mar 21, 2002 Mar 12, 2002 Articles of association Articles of association
Registry Mar 21, 2002 Mar 12, 2002 Declaration of compliance Declaration of compliance
Registry Mar 21, 2002 Mar 12, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Mar 21, 2002 Mar 12, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Mar 21, 2002 Mar 12, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD