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Dato Capital Gibraltar

Transeuro Worldwide Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Active
Date of incorporation Monday, April 19, 2010 (2 decades ago)
Company Number 103954
Universal Entity Code3420-7930-9373-6467
Record last updated Wednesday, May 6, 2015 11:55:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSEURO WORLDWIDE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-102014-112014-122015-12015-22015-32015-42015-52015-62015-72015-82015-92015-102015-112015-122016-12016-22016-32016-42016-52016-82016-102016-122017-42017-72017-92017-112018-42018-82018-112019-12019-52019-72019-92019-112020-12020-32020-102021-12021-32022-12022-42022-82022-102023-22023-62024-12024-62024-102025-12025-30246810121416182022

Searches

TRANSEURO WORLDWIDE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72015-122016-22017-102019-82022-2012
Document Type Publication date Registry Date Download link
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2015 Apr 1, 2015 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Dec 15, 2014 411-aborted 411-aborted
Registry Nov 13, 2014 Nov 4, 2014 Striking off application by company Striking off application by company
Registry Nov 5, 2014 First notice pursuant to section 412 of the companies act First notice pursuant to section 412 of the companies act
Registry Nov 4, 2014 Oct 16, 2014 Letter for striking off Letter for striking off
Registry Jul 21, 2014 Jul 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 11, 2014 Jun 9, 2014 Voluntary return of members Voluntary return of members
Financials Feb 4, 2014 Jan 13, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 7, 2013 Oct 1, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 28, 2013 Mar 21, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 28, 2013 Mar 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 21, 2013 Mar 20, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Mar 21, 2013 Mar 20, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 21, 2013 Mar 20, 2013 Voluntary return of members Voluntary return of members
Registry Feb 11, 2013 Jan 25, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 28, 2013 Jan 25, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 28, 2013 Jan 25, 2013 Annual filing of accounts year ending Dec 31 2012 1831... Annual filing of accounts year ending Dec 31 2012 1831...
Registry Jul 27, 2011 Jul 25, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 26, 2011 Jul 25, 2011 Voluntary return of members Voluntary return of members
Registry May 6, 2010 Apr 29, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 30, 2010 Apr 27, 2010 Voluntary return of members Voluntary return of members
Registry Apr 29, 2010 Apr 27, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 20, 2010
Registry Apr 19, 2010 1039...
Registry Apr 19, 2010 Memorandum of association Memorandum of association
Registry Apr 19, 2010 Articles of association Articles of association
Registry Apr 19, 2010 Declaration of compliance Declaration of compliance
Registry Apr 19, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Apr 19, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Apr 19, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 19, 2010 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 19, 2010 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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