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Dato Capital Gibraltar

Summit Trading LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts SUMMIT TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report SUMMIT 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
Company Number 34219
Universal Entity Code3227-8147-9265-6182
Record last updated Wednesday, July 29, 2020 11:16:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUMMIT TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 23, 2020 Jul 17, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Jul 23, 2020 Jul 17, 2020 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Jul 23, 2020 Jul 17, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 6, 2018 Nov 28, 2018 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 6, 2018 Nov 28, 2018 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Dec 6, 2018 Nov 27, 2018 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 6, 2018 Nov 27, 2018 Declaration of solvency (vol. liquidation) 158... Declaration of solvency (vol. liquidation) 158...
Registry Dec 6, 2018 Nov 27, 2018 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 6, 2018 Nov 27, 2018 Declaration of solvency (vol. liquidation) 158... Declaration of solvency (vol. liquidation) 158...
Financials Jul 5, 2018 Jun 28, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Jul 5, 2018 Jun 28, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 5, 2018 Mar 28, 2018 Letter of substitution Letter of substitution
Registry Apr 5, 2018 Mar 28, 2018 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Apr 5, 2018 Mar 28, 2018 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Apr 5, 2018 Mar 28, 2018 Letter of substitution Letter of substitution
Registry Apr 5, 2018 Mar 28, 2018 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Apr 5, 2018 Mar 28, 2018 Letter of substitution Letter of substitution
Registry Mar 29, 2018 Mar 19, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 29, 2018 Mar 19, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 29, 2018 Mar 19, 2018 Letter of substitution Letter of substitution
Registry Mar 29, 2018 Mar 19, 2018 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Mar 15, 2018 Mar 8, 2018 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 15, 2018 Mar 8, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2016 Sep 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Aug 11, 2016 Aug 3, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 11, 2016 Aug 1, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 2, 2016 May 24, 2016 Letter of substitution Letter of substitution
Registry Jun 2, 2016 May 24, 2016 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jun 2, 2016 May 24, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Oct 11, 2012 Oct 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 28, 2010 Oct 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 17, 2009 Dec 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 11, 2007 Oct 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 24, 2007 May 14, 2007 Annual filing of accounts Annual filing of accounts
Financials May 24, 2007 May 14, 2007 Annual filing of accounts 89... Annual filing of accounts 89...
Financials May 24, 2007 May 14, 2007 Annual filing of accounts Annual filing of accounts
Financials May 24, 2007 May 14, 2007 Annual filing of accounts 90... Annual filing of accounts 90...
Registry Oct 12, 2006 Oct 3, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 2, 2006 Jan 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 2, 2006 Jan 24, 2006 Annual filing of accounts 243... Annual filing of accounts 243...
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 2, 2005 Letter of substitution Letter of substitution
Registry Feb 10, 2005 Feb 2, 2005 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Feb 10, 2005 Feb 2, 2005 Letter of substitution Letter of substitution
Registry Feb 10, 2005 Feb 2, 2005 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Feb 10, 2005 Feb 2, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 10, 2005 Feb 2, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 25, 2001 Oct 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 30, 1999 Sep 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 1, 1998 Sep 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 8, 1996 Jan 29, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 19, 1995 Jan 13, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 9, 1993 Nov 29, 1993 Annual return for the year 1993 Annual return for the year 1993

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