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Dato Capital Gibraltar

True Value International LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 108493
Universal Entity Code0600-4187-6725-6896
Record last updated Thursday, October 20, 2022 9:39:39 PM UTC
Postal Code GX11 1AA
Sector international, limit, true

Charts

Visits

True Value International Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-92017-52017-72017-92018-12018-52018-102019-12019-42019-62019-72019-82019-92019-102020-102021-42021-72021-112022-12022-82022-112024-32024-82024-122025-301234567

Searches

True Value International Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92021-5012
Document Type Publication date Registry Date Download link
Registry Oct 29, 2020 Oct 21, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Oct 29, 2020 Oct 21, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 1, 2020 Sep 22, 2020 Special resolution filed Special resolution filed
Registry Jun 11, 2020 Jun 2, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 11, 2020 Jun 2, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jun 11, 2020 Jun 2, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jun 11, 2020 Jun 2, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 5, 2020 Feb 24, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 10, 2019 Oct 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 12, 2019 Sep 4, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Oct 18, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 13, 2018 Sep 8, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Oct 12, 2017 Oct 4, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 28, 2017 Sep 21, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Feb 9, 2017 Jan 31, 2017 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Oct 27, 2016 Oct 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 22, 2015 Oct 13, 2015 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Feb 19, 2015 Feb 11, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 22, 2015 Jan 12, 2015 Letter of substitution Letter of substitution
Financials Jan 22, 2015 Jan 12, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 9, 2014 Sep 29, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Oct 9, 2014 Sep 29, 2014 Voluntary return of members Voluntary return of members
Registry Oct 9, 2014 Sep 29, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 9, 2014 Sep 30, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 28, 2013 Nov 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 28, 2013 Nov 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 28, 2013 Nov 21, 2013 Letter of substitution Letter of substitution
Financials Jun 6, 2013 May 29, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials May 30, 2013 May 23, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jan 3, 2013 Dec 18, 2012 Resolution to convert into another currency Resolution to convert into another currency
Registry Jan 3, 2013 Dec 18, 2012 Notice to convert into another currency Notice to convert into another currency
Registry Jan 3, 2013 Dec 18, 2012 Amended memorandum of association Amended memorandum of association
Registry Oct 11, 2012 Oct 2, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2012 Sep 20, 2012 Memorandum of association Memorandum of association
Registry Sep 27, 2012 Sep 20, 2012 Articles of association Articles of association
Registry Sep 27, 2012 Sep 20, 2012 Declaration of compliance Declaration of compliance
Registry Sep 27, 2012 Sep 20, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Sep 27, 2012 Sep 20, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Sep 27, 2012 Sep 20, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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