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

South West Europe Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, October 15, 1999 (2 decades ago)
Company Number 71251
Universal Entity Code1956-1276-1658-8323
Record last updated Monday, August 25, 2014 6:43:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOUTH WEST EUROPE TRADING LIMITED (Gibraltar) Page visits 2024

Searches

SOUTH WEST EUROPE TRADING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2010 Nov 23, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2010 Oct 21, 2010 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 Apr 15, 2010 Apr 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 6, 2009 Jul 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 9, 2009 Mar 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 27, 2008 Mar 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 21, 2008 Feb 12, 2008 Annual filing of accounts 245... Annual filing of accounts 245...
Registry Dec 13, 2007 Dec 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2007 Mar 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 12, 2006 Oct 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 12, 2006 Oct 4, 2006 Annual filing of accounts 450... Annual filing of accounts 450...
Financials Oct 12, 2006 Oct 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 12, 2006 Oct 5, 2006 Voluntary return of members Voluntary return of members
Registry Mar 2, 2006 Feb 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 3, 2005 Feb 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 25, 2003 Sep 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 5, 2002 Nov 29, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 6, 2002 May 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 18, 2002 Apr 11, 2002 Annual filing of accounts Annual filing of accounts
Registry May 17, 2001 May 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 28, 1999 Oct 20, 1999 Return of allotments Return of allotments
Registry Oct 28, 1999 Oct 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1999 Oct 15, 1999 Memorandum of association Memorandum of association
Registry Oct 21, 1999 Oct 15, 1999 Articles of association Articles of association
Registry Oct 21, 1999 Oct 15, 1999 Declaration of compliance Declaration of compliance
Registry Oct 21, 1999 Oct 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 21, 1999 Oct 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 21, 1999 Oct 15, 1999 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD