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Dato Capital Gibraltar

Tcp (Gibraltar) Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2018)
  • 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, November 16, 2012 (1 decade ago)
Company Number 108800
Universal Entity Code9342-7058-2862-3103
Record last updated Friday, December 6, 2019 12:27:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TCP (GIBRALTAR) COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

TCP (GIBRALTAR) COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2019 Oct 23, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Oct 31, 2019 Oct 23, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 8, 2019 Jul 29, 2019 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Mar 21, 2019 Mar 13, 2019 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Registry Mar 21, 2019 Mar 13, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Mar 21, 2019 Mar 13, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 14, 2019 Mar 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 28, 2019 Feb 18, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Feb 28, 2019 Feb 18, 2019 Declaration of solvency (vol. liquidation) 63... Declaration of solvency (vol. liquidation) 63...
Registry Nov 29, 2018 Nov 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 18, 2018 Oct 10, 2018 Annual filing of accounts year ending Jan 31 2018 Annual filing of accounts year ending Jan 31 2018
Registry Mar 15, 2018 Mar 6, 2018 Return of allotment of shares Return of allotment of shares
Financials Feb 8, 2018 Jan 31, 2018 Annual filing of accounts year ending Jan 31 2017 Annual filing of accounts year ending Jan 31 2017
Financials Feb 8, 2018 Jan 31, 2018 Annual filing of accounts year ending Jan 31 2016 Annual filing of accounts year ending Jan 31 2016
Financials Feb 8, 2018 Feb 1, 2018 Annual filing of accounts year ending Jan 31 2015 Annual filing of accounts year ending Jan 31 2015
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 26, 2017 Oct 18, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 15, 2016 Dec 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 10, 2015 Dec 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 4, 2014 Aug 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 10, 2014 Jul 4, 2014 Annual filing of accounts year ending Jan 31 2014 Annual filing of accounts year ending Jan 31 2014
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 2, 2014 Dec 18, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries 133... Particulars of directors and secretaries 133...
Registry Dec 20, 2012 Dec 11, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2012 Dec 11, 2012 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Nov 22, 2012 Nov 16, 2012 Memorandum of association Memorandum of association
Registry Nov 22, 2012 Nov 16, 2012 Articles of association Articles of association
Registry Nov 22, 2012 Nov 16, 2012 Declaration of compliance Declaration of compliance
Registry Nov 22, 2012 Nov 16, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Nov 22, 2012 Nov 16, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Nov 22, 2012 Nov 16, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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