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Dato Capital Gibraltar

Square LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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, Active
Date of incorporation Thursday, October 23, 2014 (10 years ago)
Company Number 112234
Global Intermediary ID 7RLVM7.99999.SL.292
Universal Entity Code0880-9749-6565-8179
Record last updated Thursday, February 18, 2021 12:13:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Square Limited (Gibraltar) Page visits 2024

Searches

Square Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 11, 2021 Feb 2, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Mar 5, 2020 Feb 27, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 10, 2019 Oct 3, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 10, 2019 Oct 3, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Oct 10, 2019 Oct 3, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 25, 2019 Apr 17, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 13, 2018 Dec 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 29, 2018 Nov 23, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 22, 2018 Feb 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 22, 2018 Feb 13, 2018 Return of members, and of any change therein 190... Return of members, and of any change therein 190...
Financials Feb 1, 2018 Jan 22, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 1, 2018 Jan 22, 2018 Notice of any change of registered office Notice of any change of registered office
Financials Feb 1, 2018 Jan 22, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 14, 2017 Dec 6, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 9, 2017 Nov 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 23, 2014 Memorandum of association Memorandum of association
Registry Oct 23, 2014 Articles of association Articles of association
Registry Oct 23, 2014 Declaration of compliance Declaration of compliance
Registry Oct 23, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Oct 23, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Oct 23, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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