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Dato Capital Gibraltar

Twin Lakes LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 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
  • 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 Monday, August 2, 2004 (2 decades ago)
Company Number 92402
Universal Entity Code3847-2692-1203-3536
Record last updated Friday, April 17, 2015 10:50:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TWIN LAKES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2014 Dec 10, 2014 Striking off application by company Striking off application by company
Registry Dec 18, 2014 Dec 10, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 28, 2014 Aug 19, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 21, 2013 Feb 15, 2013 Annual filing of accounts year ending Jul 31 2012 Annual filing of accounts year ending Jul 31 2012
Financials Mar 29, 2012 Mar 23, 2012 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 26, 2010 Aug 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 30, 2009 Apr 20, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2009 Jan 7, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 23, 2007 Aug 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 1, 2005 Nov 22, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 7, 2004 Sep 30, 2004 Return of allotments Return of allotments
Registry Aug 26, 2004 Aug 17, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 12, 2004 Aug 2, 2004 Memorandum of association Memorandum of association
Registry Aug 12, 2004 Aug 2, 2004 Articles of association Articles of association
Registry Aug 12, 2004 Aug 2, 2004 Declaration of compliance Declaration of compliance
Registry Aug 12, 2004 Aug 2, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Aug 12, 2004 Aug 2, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Aug 12, 2004 Aug 2, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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