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Dato Capital Gibraltar

Universal Investments LIMITED, Gibraltar

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
  • 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 Thursday, February 14, 2008 (2 decades ago)
Company Number 100295
Universal Entity Code8842-2457-4377-5483
Record last updated Wednesday, December 16, 2015 11:08:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

UNIVERSAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-122018-92019-12019-42019-52019-62019-72019-82019-92019-102020-12020-22020-122021-12021-42021-52021-72021-82021-92021-102021-112022-42022-62022-82022-112023-82023-102023-122024-52024-72024-92024-112025-12025-30123456

Searches

UNIVERSAL INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22020-22020-122023-501
Document Type Publication date Registry Date Download link
Registry Oct 15, 2015 Oct 6, 2015 Letter for striking off Letter for striking off
Registry Oct 15, 2015 Oct 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2015 Feb 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 28, 2014 Jul 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 13, 2014 Jun 11, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 6, 2013 Dec 5, 2013 Voluntary return of members Voluntary return of members
Financials Apr 4, 2013 Apr 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 1, 2013 Feb 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Dec 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 13, 2012 Mar 9, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Nov 18, 2011 Nov 17, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Aug 31, 2011 Voluntary return of members Voluntary return of members
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 8, 2011 Mar 7, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2011 Dec 23, 2010 Notice of any change of registered office Notice of any change of registered office
Financials Jun 15, 2010 Jun 11, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry May 15, 2009 May 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 30, 2009 Apr 29, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Mar 17, 2008 Mar 5, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2008 Feb 14, 2008 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 14, 2008 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Feb 14, 2008 Memorandum of association Memorandum of association
Registry Feb 14, 2008 Articles of association Articles of association
Registry Feb 14, 2008 Declaration of compliance Declaration of compliance
Registry Feb 14, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Feb 14, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Feb 14, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 12, 1994 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Apr 21, 1994 Apr 12, 1994 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 12, 1994 Mar 5, 1993 Letter for striking off Letter for striking off
Registry Apr 12, 1994 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act

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