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Dato Capital Gibraltar

Suffolk Estates Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Tuesday, November 14, 1995 (3 decades ago)
Company Number 56580
Universal Entity Code1899-2871-0187-7715
Record last updated Sunday, December 24, 2023 12:04:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUFFOLK ESTATES HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22024-12024-82024-122025-12025-32025-4012
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Dec 15, 2022 Dec 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 16, 2021 Dec 7, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Oct 7, 2021 Oct 1, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 17, 2020 Dec 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2020 Nov 5, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 19, 2019 Dec 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 12, 2019 Sep 4, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Dec 13, 2018 Dec 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 11, 2018 Oct 5, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 11, 2018 Oct 5, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Oct 4, 2018 Sep 26, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 4, 2018 Sep 26, 2018 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 20, 2018 Sep 14, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Sep 20, 2018 Sep 14, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 26, 2017 Jan 18, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 21, 2016 Jan 13, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 20, 2015 Aug 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 27, 2014 Feb 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 23, 2014 Jan 15, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 29, 2012 Nov 20, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 29, 2012 Nov 20, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Registry Nov 15, 2012 Nov 9, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2012 Nov 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 8, 2011 Particulars of directors and secretaries 153... Particulars of directors and secretaries 153...
Registry Dec 16, 2010 Dec 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 25, 2010 Feb 19, 2010 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 25, 2010 Feb 19, 2010 Entry in register of charges Entry in register of charges
Registry Feb 25, 2010 Feb 19, 2010 Certificate of registration Certificate of registration
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 24, 2009 Dec 16, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 21, 2006 Dec 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 5, 2006 Dec 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 9, 2004 Nov 29, 2004 Return of allotments Return of allotments
Registry Apr 29, 2004 Apr 20, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts 483... Annual filing of accounts 483...
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 8, 2004 Apr 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2003 May 13, 2003 Particulars of directors and secretaries 332... Particulars of directors and secretaries 332...
Registry May 8, 2003 Apr 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 17, 2003 Apr 8, 2003 Voluntary return of members Voluntary return of members
Registry Feb 14, 2002 Feb 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 16, 1999 Dec 7, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 10, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 14, 1995 Dec 7, 1995 Special resolution filed Special resolution filed
Registry Nov 23, 1995 Nov 14, 1995 Memorandum of association Memorandum of association
Registry Nov 23, 1995 Nov 14, 1995 Articles of association Articles of association
Registry Nov 23, 1995 Nov 14, 1995 Declaration of compliance Declaration of compliance
Registry Nov 23, 1995 Nov 14, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 23, 1995 Nov 14, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 23, 1995 Nov 14, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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