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Dato Capital Gibraltar

Transatlantic Shipping (4) 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 Tuesday, January 22, 2013 (1 decade ago)
Company Number 109139
Universal Entity Code0166-0083-7568-8389
Record last updated Saturday, March 30, 2019 12:13:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSATLANTIC SHIPPING (4) LIMITED (Gibraltar) Page visits 2024

Searches

TRANSATLANTIC SHIPPING (4) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 21, 2019 Mar 14, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Mar 21, 2019 Mar 14, 2019 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Mar 21, 2019 Mar 14, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 17, 2019 Jan 7, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 17, 2019 Jan 7, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Oct 18, 2018 Oct 9, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 18, 2018 Oct 9, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Nov 16, 2017 Nov 8, 2017 Declaration of solvency Declaration of solvency
Registry Nov 16, 2017 Nov 8, 2017 Declaration of solvency 198... Declaration of solvency 198...
Registry Nov 16, 2017 Nov 8, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 16, 2017 Nov 8, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
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
Registry Feb 9, 2017 Jan 30, 2017 Annual return for the year 2017 Annual return for the year 2017
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 Oct 6, 2016 Sep 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 12, 2016 May 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 21, 2016 Jan 11, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2016 Dec 24, 2015 Particulars of directors, and of any change therein 341... Particulars of directors, and of any change therein 341...
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
Registry Feb 19, 2015 Feb 11, 2015 Annual return for the year 2015 Annual return for the year 2015
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 259... Particulars of directors, managers and secretaries, and of any change therein 259...
Registry Jun 19, 2014 Jun 11, 2014 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Jun 19, 2014 Jun 11, 2014 Letter of substitution Letter of substitution
Registry Jun 19, 2014 Jun 11, 2014 Letter of substitution 260... Letter of substitution 260...
Registry Jun 19, 2014 Jun 11, 2014 Substituted voluntary return of members Substituted voluntary return of members
Financials Jun 12, 2014 Jun 6, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 17, 2014 Apr 8, 2014 Voluntary return of members Voluntary return of members
Registry Mar 20, 2014 Mar 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2013 Oct 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2013 Apr 29, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 9, 2013 Apr 29, 2013 Entry in register of charges Entry in register of charges
Registry May 9, 2013 Apr 29, 2013 Certificate of registration Certificate of registration
Registry Apr 18, 2013 Apr 8, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 18, 2013 Apr 8, 2013 Entry in register of charges Entry in register of charges
Registry Apr 18, 2013 Apr 8, 2013 Certificate of registration Certificate of registration
Registry Feb 21, 2013 Feb 13, 2013 Voluntary return of members Voluntary return of members
Registry Feb 7, 2013 Jan 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2013 Jan 31, 2013 Voluntary return of members Voluntary return of members
Registry Feb 7, 2013 Jan 28, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2013 Jan 28, 2013 Voluntary return of members Voluntary return of members
Registry Jan 31, 2013 Jan 22, 2013 Memorandum of association Memorandum of association
Registry Jan 31, 2013 Jan 22, 2013 Articles of association Articles of association
Registry Jan 31, 2013 Jan 22, 2013 Declaration of compliance Declaration of compliance
Registry Jan 31, 2013 Jan 22, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Jan 31, 2013 Jan 22, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Jan 31, 2013 Jan 22, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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