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Dato Capital Gibraltar

Shfl Holdings (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2016)
  • 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, May 4, 2012 (1 decade ago)
Company Number 107790
Universal Entity Code0425-9862-6208-8431
Record last updated Monday, March 12, 2018 6:51:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHFL HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42018-62018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-82021-42021-112022-82022-92022-102022-112023-42023-102024-12024-32024-52024-72024-92024-112025-12025-30123456

Searches

SHFL HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-7012
Document Type Publication date Registry Date Download link
Registry Jan 25, 2018 Jan 17, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Jan 25, 2018 Jan 17, 2018 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Sep 28, 2017 Sep 22, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 28, 2017 Sep 22, 2017 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 28, 2017 Sep 22, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry May 18, 2017 May 9, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Nov 17, 2016 Nov 7, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Nov 17, 2016 Nov 7, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Nov 17, 2016 Nov 7, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Nov 17, 2016 Nov 7, 2016 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry May 12, 2016 May 7, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Sep 17, 2015 Sep 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 6, 2015 Jul 30, 2015 Particulars of directors, managers and secretaries, and of any change therein 251... Particulars of directors, managers and secretaries, and of any change therein 251...
Registry Jun 18, 2015 Jun 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 11, 2014 Sep 5, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 13, 2014 Feb 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 17, 2012 Voluntary return of members Voluntary return of members
Registry Sep 13, 2012 Sep 4, 2012 Letter of substitution Letter of substitution
Registry Sep 13, 2012 Sep 4, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 28, 2012 Jun 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2012 May 28, 2012 Return of allotments Return of allotments
Registry May 24, 2012 May 18, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2012 May 4, 2012 Memorandum of association Memorandum of association
Registry May 10, 2012 May 4, 2012 Articles of association Articles of association
Registry May 10, 2012 May 4, 2012 Declaration of compliance Declaration of compliance
Registry May 10, 2012 May 4, 2012 Notice of situation of registered office Notice of situation of registered office
Registry May 10, 2012 May 4, 2012 Statement of nominal share capital Statement of nominal share capital
Registry May 10, 2012 May 4, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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