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Dato Capital Gibraltar

Southern European Trading LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSOUTHERN EUROPEAN TRADING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 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
Full ReportSOUTHERN EUROPEAN TRADING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, April 23, 2002 (2 decades ago)
Company Number 84626
Universal Entity Code3018-0194-8799-3052
Record last updated Monday, March 12, 2018 6:54:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOUTHERN EUROPEAN TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22020-82021-82022-42022-62022-82022-112022-122023-62023-72023-122024-62024-112024-122025-12025-22025-301234

Searches

SOUTHERN EUROPEAN TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72018-22023-8012
Document Type Publication date Registry Date Download link
Registry Dec 14, 2017 Dec 4, 2017 Letter for striking off Letter for striking off
Financials Apr 20, 2017 Apr 13, 2017 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Registry Mar 23, 2017 Mar 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 6, 2016 Sep 29, 2016 Annual filing of accounts year ending Oct 31 2015 Annual filing of accounts year ending Oct 31 2015
Registry Mar 31, 2016 Mar 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Registry Apr 16, 2015 Apr 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 14, 2014 Aug 7, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Financials Jul 3, 2014 Jun 27, 2014 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Jul 3, 2014 Jun 27, 2014 Letter of substitution Letter of substitution
Registry Jun 26, 2014 Jun 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 18, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2013 Nov 13, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 24, 2013 Oct 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 15, 2013 Aug 7, 2013 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Jun 20, 2013 Jun 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 9, 2012 Aug 3, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 28, 2012 Jun 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 14, 2011 Jul 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 30, 2010 Sep 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2010 Sep 22, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 9, 2010 Sep 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 22, 2010 Jul 14, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2010 Jul 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 26, 2009 Nov 16, 2009 Annual filing of accounts Annual filing of accounts
Registry May 14, 2009 May 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 22, 2008 May 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 15, 2008 May 8, 2008 Voluntary return of members Voluntary return of members
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 15, 2007 Feb 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 12, 2006 Oct 2, 2006 Annual filing of accounts 161... Annual filing of accounts 161...
Registry Aug 17, 2006 Aug 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2005 Jun 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 11, 2004 Nov 5, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 13, 2004 May 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts 225... Annual filing of accounts 225...
Registry Nov 27, 2003 Nov 21, 2003 Special resolution amending name Special resolution amending name
Registry Nov 27, 2003 Nov 21, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 27, 2003 Nov 21, 2003 Amended articles of association Amended articles of association
Registry Nov 27, 2003 Nov 21, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 22, 2003 May 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 2, 2003 Apr 25, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2002 Jun 24, 2002 Particulars of directors and secretaries 50... Particulars of directors and secretaries 50...
Registry May 2, 2002 Apr 23, 2002 Memorandum of association Memorandum of association
Registry May 2, 2002 Apr 23, 2002 Articles of association Articles of association
Registry May 2, 2002 Apr 23, 2002 Declaration of compliance Declaration of compliance
Registry May 2, 2002 Apr 23, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 2, 2002 Apr 23, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 2, 2002 Apr 23, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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