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Dato Capital Gibraltar

Tucan Estates LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2012)
  • 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, March 13, 2001 (2 decades ago)
Company Number 79444
Universal Entity Code1064-9690-2414-6204
Record last updated Friday, April 17, 2015 11:35:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TUCAN ESTATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-22024-72024-102024-122025-12025-22025-32025-4012345678

Searches

TUCAN ESTATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-92025-12025-2012
Document Type Publication date Registry Date Download link
Registry Sep 5, 2013 Aug 29, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Sep 5, 2013 Aug 29, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Mar 28, 2013 Mar 20, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 28, 2013 Mar 20, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 28, 2013 Mar 20, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Mar 14, 2013 Mar 6, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Mar 14, 2013 Mar 6, 2013 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Mar 14, 2013 Mar 6, 2013 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Mar 14, 2013 Mar 6, 2013 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Registry Jul 26, 2012 Jul 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 4, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 24, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 8, 2010 Jun 30, 2010 Notice of change of situation of registered office 282... Notice of change of situation of registered office 282...
Registry Jul 8, 2010 Jun 30, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 5, 2009 Oct 28, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 5, 2009 Oct 28, 2009 Annual filing of accounts 336... Annual filing of accounts 336...
Registry Jul 2, 2009 Jun 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 12, 2007 Jul 4, 2007 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 13, 2006 Apr 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 29, 2005 Sep 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 15, 2005 Sep 6, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2005 Sep 6, 2005 Annual filing of accounts 204... Annual filing of accounts 204...
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts 841... Annual filing of accounts 841...
Registry Oct 28, 2004 Oct 21, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 15, 2003 May 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 13, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2002 May 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 12, 2001 Apr 6, 2001 Return of allotments Return of allotments
Registry Apr 12, 2001 Apr 6, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2001 Mar 13, 2001 Memorandum of association Memorandum of association
Registry Mar 22, 2001 Mar 13, 2001 Articles of association Articles of association
Registry Mar 22, 2001 Mar 13, 2001 Declaration of compliance Declaration of compliance
Registry Mar 22, 2001 Mar 13, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Mar 22, 2001 Mar 13, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Mar 22, 2001 Mar 13, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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