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Dato Capital Gibraltar

Silver Sands Estates LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2008)
  • 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, July 24, 1998 (3 decades ago)
Company Number 65678
Universal Entity Code5157-6708-5052-7958
Record last updated Monday, March 12, 2018 6:51:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SILVER SANDS ESTATES LIMITED (Gibraltar) Page visits 2024

Searches

SILVER SANDS ESTATES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 18, 2018 Jan 10, 2018 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jan 18, 2018 Jan 10, 2018 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Nov 2, 2017 Oct 23, 2017 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 21, 2017 Sep 14, 2017 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Sep 21, 2017 Sep 14, 2017 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 4, 2016 Jul 26, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Jan 7, 2016 Dec 22, 2015 Electronic annual filing of accounts Mar 30 2015 Electronic annual filing of accounts Mar 30 2015
Registry Jan 7, 2016 Dec 22, 2015 Electronic annual filing of accounts Mar 30 2014 Electronic annual filing of accounts Mar 30 2014
Registry Aug 13, 2015 Aug 8, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Aug 13, 2015 Aug 8, 2015 Electronic annual return 2015 600... Electronic annual return 2015 600...
Registry Oct 9, 2014 Oct 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Jan 16, 2014 Jan 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 10, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 30, 2010 Sep 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 13, 2009 Aug 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 20, 2008 Nov 10, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2008 Nov 10, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 20, 2008 Nov 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 20, 2008 Nov 11, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Aug 16, 2007 Aug 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 28, 2007 Jun 19, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 12, 2007 Apr 2, 2007 Return of allotments Return of allotments
Registry Mar 29, 2007 Mar 23, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2007 Mar 23, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Oct 12, 2006 Oct 5, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jul 27, 2006 Jul 18, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 27, 2006 Jul 18, 2006 Annual filing of accounts 252... Annual filing of accounts 252...
Registry Feb 23, 2006 Feb 16, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 23, 2006 Feb 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 3, 2005 Feb 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2005 Feb 23, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 3, 2005 Feb 23, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts 401... Annual filing of accounts 401...
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 6, 2003 Oct 27, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 6, 2003 Oct 27, 2003 Amended articles of association Amended articles of association
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 28, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 11, 1999 Mar 3, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 11, 1999 Mar 3, 1999 Entry in register of charges Entry in register of charges
Registry Mar 11, 1999 Mar 3, 1999 Certificate of registration Certificate of registration
Registry Nov 12, 1998 Nov 2, 1998 Return of allotments Return of allotments
Registry Nov 12, 1998 Nov 2, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 30, 1998 Jul 24, 1998 Memorandum of association Memorandum of association
Registry Jul 30, 1998 Jul 24, 1998 Articles of association Articles of association
Registry Jul 30, 1998 Jul 24, 1998 Declaration of compliance Declaration of compliance
Registry Jul 30, 1998 Jul 24, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jul 30, 1998 Jul 24, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jul 30, 1998 Jul 24, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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