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Dato Capital Gibraltar

Venetia 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 08224
Universal Entity Code6744-5891-0925-0678
Record last updated Wednesday, July 13, 2022 11:29:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VENETIA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102022-122024-12024-72025-12025-22025-32025-4012

Searches

VENETIA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-2012
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 21, 2022 Liquidator's statement of account Liquidator's statement of account
Registry Jun 30, 2022 Jun 21, 2022 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Oct 14, 2021 Oct 6, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 30, 2021 Sep 24, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 30, 2021 Sep 24, 2021 Declaration of solvency (vol. liquidation) 376... Declaration of solvency (vol. liquidation) 376...
Registry Jul 1, 2021 Jun 24, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jul 1, 2021 Jun 24, 2021 Declaration of solvency (vol. liquidation) 334... Declaration of solvency (vol. liquidation) 334...
Registry Jan 7, 2021 Dec 22, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jul 30, 2020 Jul 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 12, 2020 Mar 3, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 3, 2019 Sep 28, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Mar 7, 2019 Feb 26, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 7, 2019 Feb 26, 2019 Return of members, and of any change therein 155... Return of members, and of any change therein 155...
Financials Sep 27, 2018 Sep 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 28, 2018 Jun 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 21, 2018 Jun 14, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jun 21, 2018 Jun 14, 2018 Letter of substitution Letter of substitution
Registry Jun 21, 2018 Jun 14, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jun 21, 2018 Jun 14, 2018 Letter of substitution Letter of substitution
Registry Jun 21, 2018 Jun 14, 2018 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jun 21, 2018 Jun 14, 2018 Letter of substitution Letter of substitution
Financials Dec 1, 2016 Nov 23, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 6, 2016 Sep 28, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jul 28, 2016 Jul 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 7, 2016 Dec 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 29, 2015 Oct 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 23, 2015 Jul 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 15, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 15, 2013 Aug 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Dec 6, 2012 Nov 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Financials May 12, 2011 May 6, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2010 Jul 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 6, 2009 Jul 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials May 7, 2009 Apr 29, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 14, 2008 Aug 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 17, 2008 Jul 9, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 23, 2007 Aug 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 14, 2006 Dec 8, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 14, 2006 Dec 8, 2006 Annual filing of accounts 714... Annual filing of accounts 714...
Financials Dec 14, 2006 Dec 8, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 14, 2006 Dec 8, 2006 Annual filing of accounts 715... Annual filing of accounts 715...
Financials Dec 14, 2006 Dec 8, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 7, 2006 Aug 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 22, 2005 Sep 14, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 25, 2005 Aug 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 13, 2001 Sep 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 29, 2000 Jun 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 24, 1999 Jun 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 13, 1998 Aug 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 18, 1997 Sep 9, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 3, 1997 Jun 27, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 26, 1996 Sep 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 25, 1996 Jan 19, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 27, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 2, 1993 Nov 24, 1993 Annual return for the year 1993 Annual return for the year 1993

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