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

Topland Group Holdings LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TOPLAND GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2021)
  • 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 Report TOPLAND GROUP HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 29, 2015 (9 years ago)
Company Number 85236
Universal Entity Code4360-6165-6412-7960
Record last updated Wednesday, December 6, 2023 12:48:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector group, holding, limit

Charts

Visits

TOPLAND GROUP HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TOPLAND GROUP HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 22, 2023 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Nov 9, 2023 Nov 1, 2023 Return of alteration in the list and particulars of directors or secretaries 173... Return of alteration in the list and particulars of directors or secretaries 173...
Registry Nov 9, 2023 Nov 1, 2023 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials Jan 26, 2023 Jan 16, 2023 Annual filing of accounts year ending May 31 2021 Annual filing of accounts year ending May 31 2021
Registry Oct 21, 2022 Oct 19, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 19, 2022 Aug 18, 2022 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials May 25, 2022 May 24, 2022 Annual filing of accounts year ending May 31 2020 Annual filing of accounts year ending May 31 2020
Registry Oct 20, 2021 Oct 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 12, 2021 Oct 11, 2021 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Registry Mar 31, 2021 Mar 30, 2021 Electronic annual filing of accounts year ending May 31 2018 Electronic annual filing of accounts year ending May 31 2018
Registry Mar 25, 2021 Mar 24, 2021 Electronic annual filing of accounts year ending May 31 2017 Electronic annual filing of accounts year ending May 31 2017
Registry Oct 19, 2020 Oct 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 22, 2019 Oct 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 22, 2019 Court order Court order
Registry Mar 22, 2019 Document filed Document filed
Registry Mar 22, 2019 Receivership accounts sec 118 Receivership accounts sec 118
Registry Mar 22, 2019 Mar 20, 2019 Notice of release of court appointed receiver sec 121 Notice of release of court appointed receiver sec 121
Registry Jan 21, 2019 Jan 10, 2019 Receivership accounts sec 118 Receivership accounts sec 118
Registry Jan 21, 2019 Jan 10, 2019 Receivership accounts sec 118 2351... Receivership accounts sec 118 2351...
Registry Jan 21, 2019 Jan 10, 2019 Receivership accounts sec 118 Receivership accounts sec 118
Registry Jan 21, 2019 Jan 10, 2019 Receivership accounts sec 118 2351... Receivership accounts sec 118 2351...
Registry Oct 9, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 10, 2018 May 9, 2018 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Mar 26, 2018 Mar 20, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 26, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Nov 16, 2017 Nov 15, 2017 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Financials Oct 17, 2017 Oct 16, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Sep 22, 2017 Sep 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 31, 2017 Details of a charge Details of a charge
Registry Jul 31, 2017 Jul 28, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 31, 2017 Entry in register of charges Entry in register of charges
Financials Jun 12, 2017 Jun 9, 2017 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Oct 11, 2016 Sep 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 15, 2016 Mar 11, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Dec 11, 2015 Nov 26, 2015 Court order Court order
Registry Dec 11, 2015 Nov 26, 2015 Notice of appointment of receiver sec 101(1)(b) Notice of appointment of receiver sec 101(1)(b)
Registry Oct 12, 2015 Sep 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Jul 29, 2015 Certificate of registration Certificate of registration
Registry Jul 29, 2015 Details of a charge Details of a charge
Registry Jul 29, 2015 Jul 28, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 29, 2015 Jul 28, 2015 Entry in register of charges Entry in register of charges
Financials Jun 24, 2015 Jun 23, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry May 27, 2015 May 26, 2015 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Apr 10, 2015 Apr 9, 2015 Return of alteration in the list and particulars of directors or secretaries 2031... Return of alteration in the list and particulars of directors or secretaries 2031...
Registry Nov 25, 2014 Nov 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 2, 2014 Sep 24, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Feb 7, 2014 Feb 5, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 11, 2014 Dec 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 2, 2014 Dec 20, 2013 Certificate of registration Certificate of registration
Registry Dec 20, 2013 Dec 19, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2013 Dec 19, 2013 Entry in register of charges Entry in register of charges
Registry Dec 20, 2013 Details of a charge Details of a charge
Registry Jul 11, 2013 Jul 4, 2013 Return of particulars of directors Return of particulars of directors
Registry Jul 4, 2013 Jul 1, 2013 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 22, 2013 Jan 15, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Dec 7, 2012 Dec 6, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 21, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 1, 2012 Jul 31, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 12, 2012 Apr 11, 2012 Particulars of directors, managers and secretaries, and of any change therein 1693... Particulars of directors, managers and secretaries, and of any change therein 1693...
Registry Apr 5, 2012 Mar 28, 2012 Return of particulars of directors Return of particulars of directors
Registry Mar 28, 2012 Mar 23, 2012 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 7, 2012 Mar 6, 2012 Particulars of directors, and of any change therein 1686... Particulars of directors, and of any change therein 1686...
Financials Jan 27, 2012 Jan 26, 2012 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Registry Jan 11, 2012 Jan 10, 2012 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2011 Dec 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 15, 2011 Dec 14, 2011 Letter of substitution Letter of substitution
Registry Dec 15, 2011 Dec 14, 2011 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Sep 27, 2011 Sep 26, 2011 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 27, 2011 Jan 18, 2011 Return of particulars of directors Return of particulars of directors
Registry Jan 22, 2011 Jan 17, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 21, 2011 Jan 20, 2011 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Registry Jan 18, 2011 Dec 8, 2010 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 11, 2010 Nov 3, 2010 Return of particulars of directors Return of particulars of directors
Registry Nov 3, 2010 Oct 20, 2010 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2010 Oct 11, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 11, 2010 Oct 7, 2010 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 11, 2010 Oct 7, 2010 Letter of substitution Letter of substitution
Registry Jun 1, 2010 May 28, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 12, 2010 Feb 11, 2010 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Registry Oct 13, 2009 Oct 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 29, 2009 Jan 8, 2009 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Registry Oct 17, 2008 Oct 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 21, 2008 Aug 12, 2008 Certificate of registration Certificate of registration
Registry Aug 12, 2008 Details of a charge Details of a charge
Registry Aug 12, 2008 Aug 7, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 12, 2008 Aug 7, 2008 Entry in register of charges Entry in register of charges
Registry Jul 31, 2008 Jul 30, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 20, 2008 Feb 1, 2008 Annual filing of accounts year ending May 31 2007 Annual filing of accounts year ending May 31 2007
Registry Dec 11, 2007 Dec 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 10, 2007 Dec 7, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 1, 2007 Jan 30, 2007 Annual filing of accounts year ending May 31 2006 Annual filing of accounts year ending May 31 2006
Registry Jan 22, 2007 Dec 14, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2006 Sep 29, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 28, 2006 Sep 23, 2006 Certificate of registration Certificate of registration
Registry Sep 23, 2006 Mortgage Mortgage
Registry Sep 23, 2006 Sep 22, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 23, 2006 Sep 22, 2006 Entry in register of charges Entry in register of charges
Registry Sep 13, 2006 Sep 6, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 16, 2006 Aug 15, 2006 Annual filing of accounts year ending May 31 2005 Annual filing of accounts year ending May 31 2005
Registry Sep 22, 2005 Sep 21, 2005 Annual return for the year 2005 Annual return for the year 2005

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD