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Dato Capital Gibraltar

Silver Bay LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2017)
  • 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 Thursday, September 28, 2000 (2 decades ago)
Company Number 77001
Universal Entity Code2355-9302-8842-2912
Record last updated Thursday, May 3, 2018 11:13:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SILVER BAY LIMITED (Gibraltar) Page visits 2024

Searches

SILVER BAY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 12, 2018 Apr 4, 2018 Letter for striking off Letter for striking off
Registry Feb 15, 2018 Feb 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 4, 2018 Dec 22, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Jan 12, 2017 Jan 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 5, 2017 Dec 21, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials May 12, 2016 May 3, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Dec 3, 2015 Nov 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 29, 2015 Jan 23, 2015 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 Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Apr 24, 2014 Apr 15, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 14, 2013 Feb 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 5, 2012 Jun 25, 2012 Letter of substitution Letter of substitution
Registry Jul 5, 2012 Jun 25, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 1, 2012 Feb 22, 2012 Voluntary return of members Voluntary return of members
Registry Mar 1, 2012 Feb 24, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts 75... Annual filing of accounts 75...
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 21, 2011 Apr 11, 2011 Voluntary return of members Voluntary return of members
Registry Dec 9, 2010 Nov 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2009 Nov 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 27, 2008 Nov 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 22, 2007 Nov 14, 2007 Voluntary return of members Voluntary return of members
Registry Jul 5, 2007 Jun 25, 2007 Letter of substitution Letter of substitution
Registry Jul 5, 2007 Jun 25, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Financials Jun 28, 2007 Jun 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 21, 2007 Jun 14, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 21, 2007 Jun 14, 2007 Voluntary return of members Voluntary return of members
Registry Jun 21, 2007 Jun 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 8, 2007 Feb 1, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 25, 2007 Jan 17, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 9, 2006 Oct 30, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 2, 2004 Nov 27, 2004 Annual filing of accounts Annual filing of accounts
Financials Nov 4, 2004 Oct 30, 2004 Annual filing of accounts 798... Annual filing of accounts 798...
Registry Sep 30, 2004 Sep 23, 2004 Voluntary return of members Voluntary return of members
Registry Jan 22, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 11, 2003 Dec 3, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 10, 2002 Oct 2, 2002 Annual filing of accounts Annual filing of accounts
Financials Oct 10, 2002 Oct 2, 2002 Annual filing of accounts 361... Annual filing of accounts 361...
Registry Jan 24, 2002 Jan 15, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 14, 2001 Jun 8, 2001 Voluntary return of members Voluntary return of members
Registry Dec 21, 2000 Dec 14, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 21, 2000 Dec 14, 2000 Amended articles of association Amended articles of association
Registry Nov 2, 2000 Oct 24, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 2, 2000 Oct 24, 2000 Amended articles of association Amended articles of association
Registry Nov 2, 2000 Oct 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 12, 2000 Oct 6, 2000 Return of allotments Return of allotments
Registry Oct 12, 2000 Oct 6, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 2000 Sep 28, 2000 Memorandum of association Memorandum of association
Registry Oct 5, 2000 Sep 28, 2000 Articles of association Articles of association
Registry Oct 5, 2000 Sep 28, 2000 Declaration of compliance Declaration of compliance
Registry Oct 5, 2000 Sep 28, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 2000 Sep 28, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 2000 Sep 28, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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