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Dato Capital Gibraltar

Torbay 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
Company Number 08236
Universal Entity Code6342-8887-4660-3487
Record last updated Saturday, August 16, 2014 4:12:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORBAY LIMITED (Gibraltar) Page visits 2024

Searches

TORBAY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 10, 2008 Apr 4, 2008 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 10, 2008 Apr 4, 2008 Liquidator's statement of account Liquidator's statement of account
Registry Mar 6, 2008 Feb 28, 2008 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 6, 2008 Feb 28, 2008 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 6, 2008 Feb 28, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1989 Annual return for the year 1989
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1990 Annual return for the year 1990
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1992 Annual return for the year 1992
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 28, 2008 Feb 20, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts 353... Annual filing of accounts 353...
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts 353... Annual filing of accounts 353...
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts 354... Annual filing of accounts 354...
Registry Feb 7, 2008 Feb 1, 2008 Particulars of secretaries Particulars of secretaries
Registry Feb 7, 2008 Jan 31, 2008 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Feb 7, 2008 Feb 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2008 Feb 1, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 3, 2008 Dec 20, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jan 3, 2008 Dec 20, 2007 Affidavit in suport of application Affidavit in suport of application

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