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Dato Capital Gibraltar

Transatlantic Shipping (2) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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 Wednesday, January 16, 2013 (1 decade ago)
Company Number 103202
Universal Entity Code5174-1986-2983-5771
Record last updated Sunday, January 20, 2019 12:12:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSATLANTIC SHIPPING (2) LIMITED (Gibraltar) Page visits 2024

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TRANSATLANTIC SHIPPING (2) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2019 Jan 11, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Jan 17, 2019 Jan 11, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 13, 2018 Dec 3, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 13, 2018 Dec 3, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Nov 1, 2018 Oct 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 27, 2018 Sep 21, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 27, 2018 Sep 21, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Nov 30, 2017 Nov 23, 2017 Declaration of solvency Declaration of solvency
Registry Nov 30, 2017 Nov 23, 2017 Declaration of solvency 324... Declaration of solvency 324...
Registry Nov 30, 2017 Nov 23, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 30, 2017 Nov 23, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 13, 2017 Apr 6, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 9, 2017 Jan 31, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 15, 2016 Dec 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 15, 2016 Dec 8, 2016 Letter of substitution Letter of substitution
Registry Dec 15, 2016 Dec 8, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Dec 15, 2016 Dec 8, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 13, 2016 Oct 5, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 13, 2016 Oct 5, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Oct 6, 2016 Sep 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jan 7, 2016 Dec 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jul 9, 2015 Jul 3, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 6, 2014 Oct 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 23, 2014 Oct 16, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 23, 2014 Oct 16, 2014 Particulars of directors, managers and secretaries, and of any change therein 370... Particulars of directors, managers and secretaries, and of any change therein 370...
Registry Feb 13, 2014 Feb 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2013 Nov 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 14, 2013 Nov 6, 2013 Return of allotments Return of allotments
Registry Jan 24, 2013 Jan 16, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 24, 2013 Jan 16, 2013 Form of particulars for registration of charge 778... Form of particulars for registration of charge 778...
Registry Jan 24, 2013 Jan 16, 2013 Entry in register of charges Entry in register of charges
Registry Jan 24, 2013 Jan 16, 2013 Entry in register of charges 779... Entry in register of charges 779...
Registry Jan 24, 2013 Jan 16, 2013 Certificate of registration Certificate of registration
Registry Jan 24, 2013 Jan 16, 2013 Certificate of registration 780... Certificate of registration 780...
Registry Jan 24, 2013 Jan 14, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 24, 2013 Jan 14, 2013 Entry in register of charges Entry in register of charges
Registry Jan 24, 2013 Jan 14, 2013 Certificate of registration Certificate of registration
Financials Jan 3, 2013 Dec 20, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Dec 20, 2012 Dec 12, 2012 Voluntary return of members Voluntary return of members
Registry Nov 29, 2012 Nov 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2012 Oct 29, 2012 Particulars of directors and secretaries 106... Particulars of directors and secretaries 106...
Registry Nov 8, 2012 Oct 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 18, 2012 Oct 10, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 21, 2011 Jul 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 14, 2011 Jul 5, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 7, 2010 Resolution to convert into another currency Resolution to convert into another currency
Registry Jan 14, 2010 Jan 7, 2010 Notice to convert into another currency Notice to convert into another currency
Registry Jan 14, 2010 Jan 7, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 2010 Jan 6, 2010 Return of share transfer Return of share transfer
Registry Nov 12, 2009 Nov 3, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 12, 2009 Nov 3, 2009 Voluntary return of members Voluntary return of members
Registry Nov 5, 2009 Oct 30, 2009 Memorandum of association Memorandum of association
Registry Nov 5, 2009 Oct 30, 2009 Articles of association Articles of association
Registry Nov 5, 2009 Oct 30, 2009 Declaration of compliance Declaration of compliance
Registry Nov 5, 2009 Oct 30, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Nov 5, 2009 Oct 30, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Nov 5, 2009 Oct 30, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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