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Dato Capital Gibraltar

Torksey Realty LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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 16919
Universal Entity Code1815-4203-7325-0401
Record last updated Tuesday, October 19, 2021 11:14:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TORKSEY REALTY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-72024-52024-122025-32025-4012
Document Type Publication date Registry Date Download link
Registry Sep 23, 2021 Sep 16, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Jul 22, 2021 Jul 17, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jul 23, 2020 Jul 17, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 8, 2019 Aug 1, 2019 Electronic annual return 2019 Electronic annual return 2019
Financials Apr 18, 2019 Apr 9, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Mar 7, 2019 Feb 27, 2019 Letter of substitution Letter of substitution
Registry Mar 7, 2019 Feb 27, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Mar 7, 2019 Feb 27, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 26, 2018 Jul 21, 2018 Electronic annual return 2018 Electronic annual return 2018
Financials Apr 19, 2018 Apr 11, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Mar 23, 2017 Mar 14, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Nov 24, 2016 Nov 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 1, 2015 Sep 23, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Sep 24, 2015 Sep 15, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Aug 27, 2015 Aug 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 27, 2015 Aug 18, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Aug 27, 2015 Aug 18, 2015 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Mar 5, 2015 Feb 24, 2015 Special resolution filed Special resolution filed
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 21, 2013 Mar 12, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2012 Aug 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 23, 2012 Feb 15, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 9, 2010 Nov 30, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2010 Nov 30, 2010 Annual filing of accounts 167... Annual filing of accounts 167...
Registry Aug 26, 2010 Aug 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 6, 2009 Jul 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 25, 2008 Sep 16, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 11, 2008 Sep 1, 2008 Annual filing of accounts 137... Annual filing of accounts 137...
Registry Aug 28, 2008 Aug 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 13, 2007 Sep 7, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 16, 2007 Aug 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 26, 2006 Oct 17, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 10, 2006 Aug 3, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 6, 2005 Sep 27, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 18, 2004 Nov 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 30, 2004 Sep 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 30, 2004 Sep 20, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 25, 2003 Sep 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 24, 2002 Oct 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 27, 2001 Dec 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Sep 27, 2001 Sep 19, 2001 Annual filing of accounts Annual filing of accounts
Registry Sep 7, 2000 Sep 1, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 23, 1999 Sep 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 3, 1998 Aug 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 5, 1998 Jan 29, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 31, 1997 Jul 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 15, 1997 May 7, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 14, 1995 Dec 8, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 3, 1994 Oct 26, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 26, 1993 Annual return for the year 1993 Annual return for the year 1993

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