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Dato Capital Gibraltar

Thalassos Commerce & Finance LIMITED

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
Company Number 35326
Universal Entity Code1041-9239-7710-2249
Record last updated Wednesday, June 7, 2017 11:34:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THALASSOS COMMERCE & FINANCE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-82022-92024-12024-62024-82024-122025-12025-301234
Document Type Publication date Registry Date Download link
Registry Sep 4, 2003 Aug 26, 2003 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Oct 18, 2001 Oct 10, 2001 Annual filing of accounts Annual filing of accounts
Registry May 17, 2001 May 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 13, 1999 May 7, 1999 Letter of substitution Letter of substitution
Registry May 13, 1999 May 7, 1999 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry May 13, 1999 May 7, 1999 Letter of substitution Letter of substitution
Registry May 13, 1999 May 7, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry May 13, 1999 May 7, 1999 Voluntary return of members Voluntary return of members
Registry May 13, 1999 May 6, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 25, 1999 Feb 18, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 19, 1998 Nov 12, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 12, 1997 Jun 2, 1997 Voluntary return of members Voluntary return of members
Registry Jan 30, 1997 Jan 22, 1997 Voluntary return of members 511... Voluntary return of members 511...
Registry Jan 23, 1997 Jan 16, 1997 Voluntary return of members Voluntary return of members
Registry Jan 23, 1997 Jan 16, 1997 Voluntary return of members 588... Voluntary return of members 588...
Registry Dec 19, 1996 Dec 10, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 19, 1996 Dec 10, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 19, 1996 Dec 10, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 19, 1996 Dec 10, 1996 Amended memorandum of association Amended memorandum of association
Registry Dec 19, 1996 Dec 13, 1996 Return of allotments Return of allotments
Registry Dec 5, 1996 Nov 28, 1996 Voluntary return of members Voluntary return of members
Registry Nov 14, 1996 Nov 6, 1996 Voluntary return of members 316... Voluntary return of members 316...
Registry Feb 29, 1996 Feb 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 23, 1995 Feb 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 8, 1994 Dec 2, 1994 Voluntary return of members Voluntary return of members
Registry Feb 17, 1994 Feb 9, 1994 Annual return for the year 1994 Annual return for the year 1994

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