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Dato Capital Gibraltar

Thelwall LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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 Monday, November 19, 2012 (1 decade ago)
Company Number 108812
Universal Entity Code7849-7537-1325-8254
Record last updated Friday, July 21, 2023 11:23:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

THELWALL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102020-22020-92022-122023-52023-102024-42024-52024-82024-92024-122025-22025-301234
Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 27, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jan 5, 2023 Dec 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 6, 2022 Oct 1, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Dec 23, 2021 Dec 13, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 7, 2021 Oct 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 24, 2020 Dec 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 24, 2020 Sep 17, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Dec 19, 2019 Dec 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 28, 2019 Nov 20, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 21, 2019 Nov 14, 2019 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Nov 21, 2019 Nov 14, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 21, 2019 Nov 14, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 21, 2019 Nov 14, 2019 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 3, 2019 Sep 26, 2019 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 3, 2019 Sep 26, 2019 Affidavit in suport of application Affidavit in suport of application
Financials Oct 18, 2018 Oct 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 25, 2017 May 17, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Dec 15, 2016 Dec 8, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 18, 2016 Feb 9, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Feb 18, 2016 Feb 9, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 24, 2015 Dec 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 10, 2015 Dec 1, 2015 Special resolution filed Special resolution filed
Registry Jan 15, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2012 Nov 19, 2012 Memorandum of association Memorandum of association
Registry Nov 29, 2012 Nov 19, 2012 Articles of association Articles of association
Registry Nov 29, 2012 Nov 19, 2012 Declaration of compliance Declaration of compliance
Registry Nov 29, 2012 Nov 19, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Nov 29, 2012 Nov 19, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Nov 29, 2012 Nov 19, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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