Ventnor Holdings Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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

Details

Company type Private Company Limited By Shares
Company Number 28512
Universal Entity Code1090-5334-8208-7526
Record last updated Wednesday, June 5, 2019 12:11:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VENTNOR HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82019-52019-72021-12022-82022-102024-92024-11012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 2, 2019 Apr 25, 2019 Liquidator's statement of account Liquidator's statement of account
Registry May 2, 2019 Apr 25, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 30, 2018 Aug 22, 2018 Declaration of solvency Declaration of solvency
Registry Aug 30, 2018 Aug 22, 2018 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 30, 2018 Aug 22, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 23, 2018 Aug 15, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jul 5, 2018 Jun 29, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 8, 2018 Jan 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 16, 2017 Nov 10, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 28, 2017 Sep 21, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Financials Sep 28, 2017 Sep 21, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 28, 2017 Sep 22, 2017 Letter of substitution Letter of substitution
Registry Sep 28, 2017 Sep 22, 2017 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials Sep 28, 2017 Sep 21, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 28, 2017 Sep 21, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 28, 2017 Sep 21, 2017 Letter of substitution Letter of substitution
Registry Sep 21, 2017 Sep 15, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2017 Jan 26, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Feb 4, 2016 Jan 26, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Dec 3, 2015 Nov 27, 2015 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Mar 19, 2015 Mar 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 26, 2014 Jun 20, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 6, 2014 Mar 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 18, 2013 Apr 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 14, 2013 Mar 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 14, 2013 Mar 8, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 5, 2012 Mar 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 5, 2012 Mar 28, 2012 Annual filing of accounts 411... Annual filing of accounts 411...
Registry Feb 16, 2012 Feb 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 17, 2011 Feb 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 13, 2011 Jan 5, 2011 Annual filing of accounts Annual filing of accounts
Registry Aug 26, 2010 Aug 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 25, 2009 Jun 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2009 Feb 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 30, 2008 Oct 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 17, 2008 Jul 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 14, 2007 Jun 8, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 14, 2007 Jun 8, 2007 Annual filing of accounts 603... Annual filing of accounts 603...
Financials Jun 14, 2007 Jun 8, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 14, 2007 Jun 8, 2007 Annual filing of accounts 604... Annual filing of accounts 604...
Financials Jun 14, 2007 Jun 8, 2007 Annual filing of accounts Annual filing of accounts
Registry May 24, 2007 May 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2007 Mar 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 29, 2006 Jun 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 16, 2004 Sep 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts 101... Annual filing of accounts 101...
Registry Dec 5, 2002 Nov 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 19, 1999 Aug 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 5, 1995 Sep 25, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 18, 1994 Aug 8, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 24, 1994 Annual return for the year 1993 Annual return for the year 1993
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