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Dato Capital Gibraltar

Terrapin LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Thursday, December 19, 2002 (2 decades ago)
Company Number 87005
Universal Entity Code9023-3277-8863-7704
Record last updated Sunday, August 24, 2014 6:57:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TERRAPIN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22023-122024-12024-22024-32024-42024-62024-72024-82024-92024-102024-122025-12025-22025-3012345
Document Type Publication date Registry Date Download link
Registry Feb 8, 2007 Feb 1, 2007 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Feb 8, 2007 Feb 1, 2007 Liquidator's statement of account Liquidator's statement of account
Registry Dec 21, 2006 Dec 14, 2006 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 21, 2006 Dec 14, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts 114... Annual filing of accounts 114...
Financials Dec 21, 2006 Dec 11, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 12, 2006 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 2, 2006 Feb 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 3, 2005 Feb 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Jan 31, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2003 May 22, 2003 Return of allotments Return of allotments
Registry May 8, 2003 Apr 30, 2003 Return of allotments 326... Return of allotments 326...
Registry May 2, 2003 Apr 25, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 2, 2003 Apr 25, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 2, 2003 Apr 25, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 2, 2003 Apr 25, 2003 Amended memorandum of association Amended memorandum of association
Registry Apr 3, 2003 Mar 28, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2003 Feb 19, 2003 Particulars of directors and secretaries 388... Particulars of directors and secretaries 388...
Registry Jan 23, 2003 Jan 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 2, 2003 Dec 19, 2002 Memorandum of association Memorandum of association
Registry Jan 2, 2003 Dec 19, 2002 Articles of association Articles of association
Registry Jan 2, 2003 Dec 19, 2002 Declaration of compliance Declaration of compliance
Registry Jan 2, 2003 Dec 19, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Jan 2, 2003 Dec 19, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Jan 2, 2003 Dec 19, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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