Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Thelwell Holdings LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company ReportTHELWELL HOLDINGS LIMITED Extended Company Report PDF
Includes
  • 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 ReportTHELWELL HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, February 6, 2012 (1 decade ago)
Company Number 107309
Universal Entity Code6396-7082-7231-8065
Record last updated Friday, April 17, 2015 11:33:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THELWELL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102022-22022-122023-62024-22024-32024-52024-62024-82024-92024-102024-112024-122025-12025-301234567891011
Document Type Publication date Registry Date Download link
Registry Sep 19, 2013 Sep 12, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Sep 19, 2013 Sep 12, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Aug 8, 2013 Aug 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 8, 2013 Aug 2, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 8, 2013 Aug 2, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 8, 2013 Jul 31, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 14, 2012 Jun 8, 2012 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jun 14, 2012 Jun 6, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 14, 2012 Jun 6, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 14, 2012 Jun 6, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 14, 2012 Jun 6, 2012 Amended memorandum of association Amended memorandum of association
Registry Jun 7, 2012 May 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2012 May 30, 2012 Return of allotments Return of allotments
Registry Feb 16, 2012 Feb 6, 2012 Memorandum of association Memorandum of association
Registry Feb 16, 2012 Feb 6, 2012 Articles of association Articles of association
Registry Feb 16, 2012 Feb 6, 2012 Declaration of compliance Declaration of compliance
Registry Feb 16, 2012 Feb 6, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 2012 Feb 6, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 2012 Feb 6, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD