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Dato Capital Gibraltar

Si Caleta (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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
Company Number 93717
Universal Entity Code7001-4993-7683-0020
Record last updated Thursday, October 20, 2022 10:08:57 PM UTC
Postal Code GX11 1AA

Charts

Visits

SI CALETA (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-62017-92017-102018-52018-62018-72018-82018-102018-112019-12019-42019-62019-72019-82019-92019-102020-12020-22020-52020-92020-112021-22021-52021-112022-82023-12023-92023-112024-12024-42024-62024-82024-102024-122025-22025-40123456

Searches

SI CALETA (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72015-82017-62020-12022-92024-42025-4012
Document Type Publication date Registry Date Download link
Registry Mar 18, 2021 Mar 10, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Mar 18, 2021 Mar 10, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Feb 4, 2021 Jan 25, 2021 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Jan 14, 2021 Jan 6, 2021 Any document filed by the liquidator Any document filed by the liquidator
Registry Jan 14, 2021 Jan 6, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 14, 2021 Jan 6, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 7, 2021 Dec 23, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2021 Dec 23, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Financials Sep 24, 2020 Sep 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 30, 2020 Jan 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 3, 2019 Sep 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 13, 2019 Jun 4, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 4, 2019 Mar 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Mar 28, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 4, 2019 Mar 25, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 21, 2019 Mar 14, 2019 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 12, 2017 Oct 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 30, 2017 Mar 22, 2017 Amended articles of association Amended articles of association
Registry Mar 30, 2017 Mar 22, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 9, 2017 Feb 28, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 27, 2016 Apr 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein 398... Particulars of directors, and of any change therein 398...
Registry Oct 29, 2015 Oct 22, 2015 Special resolution amending name Special resolution amending name
Registry Oct 29, 2015 Oct 22, 2015 Amended memorandum of association Amended memorandum of association
Registry Oct 29, 2015 Oct 22, 2015 Amended articles of association Amended articles of association
Registry Oct 29, 2015 Oct 22, 2015 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Oct 15, 2015 Oct 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014

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