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Verdana Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2020)
  • 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
Date of incorporation Tuesday, June 16, 1998 (3 decades ago)
Company Number 65262
Universal Entity Code6205-5444-1521-9004
Record last updated Tuesday, June 29, 2021 11:08:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VERDANA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72020-102020-122021-32022-22022-32022-42022-52022-72022-92022-102022-112023-22023-32023-62023-82023-112025-52025-60123456

Searches

VERDANA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Registry Date Download link
Registry Jun 24, 2021 Jun 17, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Jun 24, 2021 Jun 17, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Apr 15, 2021 Apr 9, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Apr 15, 2021 Apr 9, 2021 Declaration of solvency (vol. liquidation) 419... Declaration of solvency (vol. liquidation) 419...
Registry Apr 15, 2021 Apr 9, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Apr 15, 2021 Apr 9, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Mar 18, 2021 Mar 11, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2020 Nov 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 23, 2020 Jul 17, 2020 Annual filing of accounts year ending Apr 30 2020 Annual filing of accounts year ending Apr 30 2020
Financials Feb 20, 2020 Feb 12, 2020 Annual filing of accounts year ending Apr 30 2019 Annual filing of accounts year ending Apr 30 2019
Registry Nov 28, 2019 Nov 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 7, 2019 Nov 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 11, 2019 Apr 3, 2019 Special resolution filed Special resolution filed
Financials Feb 7, 2019 Jan 30, 2019 Annual filing of accounts year ending Apr 30 2018 Annual filing of accounts year ending Apr 30 2018
Registry Nov 8, 2018 Nov 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 15, 2018 Feb 6, 2018 Annual filing of accounts year ending Apr 30 2017 Annual filing of accounts year ending Apr 30 2017
Registry Jan 25, 2018 Jan 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 9, 2017 Oct 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 6, 2017 Mar 27, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Apr 30 2016 Annual filing of accounts year ending Apr 30 2016
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Apr 30 2016 277... Annual filing of accounts year ending Apr 30 2016 277...
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Apr 30 2015 277... Annual filing of accounts year ending Apr 30 2015 277...
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2014 279... Annual filing of accounts year ending Dec 31 2014 279...
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2013 279... Annual filing of accounts year ending Dec 31 2013 279...
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2012 278... Annual filing of accounts year ending Dec 31 2012 278...
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2011 278... Annual filing of accounts year ending Dec 31 2011 278...
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Apr 6, 2017 Mar 28, 2017 Annual filing of accounts year ending Dec 31 2010 278... Annual filing of accounts year ending Dec 31 2010 278...
Registry Dec 1, 2016 Nov 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 22, 2016 Sep 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 4, 2016 Jan 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 27, 2015 Change of accounting reference period Change of accounting reference period
Registry Feb 5, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 20, 2014 Feb 10, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 9, 2011 Jun 1, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 5, 2011 Voluntary return of members Voluntary return of members
Financials Dec 9, 2010 Nov 30, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 26, 2010 Aug 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 17, 2010 Jun 7, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 7, 2010 Annual filing of accounts 152... Annual filing of accounts 152...
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts 374... Annual filing of accounts 374...
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts 374... Annual filing of accounts 374...
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 10, 2010 Jun 3, 2010 Annual filing of accounts 375... Annual filing of accounts 375...
Financials Dec 24, 2009 Dec 15, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 4, 2008 Nov 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 6, 2008 Feb 29, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 6, 2008 Feb 29, 2008 Annual filing of accounts 584... Annual filing of accounts 584...
Registry Jan 24, 2008 Jan 19, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 10, 2007 Apr 30, 2007 Voluntary return of members Voluntary return of members
Registry Feb 15, 2007 Feb 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 11, 2006 May 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 3, 2004 May 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 6, 2003 Jan 27, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 7, 2002 Oct 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 13, 2001 Dec 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 26, 2001 Apr 18, 2001 Return of particulars of directors Return of particulars of directors
Registry Nov 30, 2000 Nov 21, 2000 Voluntary return of members Voluntary return of members
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 31, 2000 Aug 21, 2000 Particulars of secretary Particulars of secretary
Registry Jan 14, 1999 Jan 4, 1999 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 14, 1999 Jan 4, 1999 Notice to redesignate share capital Notice to redesignate share capital
Registry Jan 14, 1999 Jan 4, 1999 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 1999 Jan 6, 1999 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 14, 1999 Jan 6, 1999 Notice to redesignate share capital Notice to redesignate share capital
Registry Jan 14, 1999 Jan 6, 1999 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 1999 Jan 7, 1999 Return of allotments Return of allotments
Registry Jan 14, 1999 Jan 7, 1999 Return of allotments 509... Return of allotments 509...
Registry Jan 14, 1999 Jan 7, 1999 Return of allotments Return of allotments
Registry Jan 14, 1999 Jan 7, 1999 Notice of redemption of share Notice of redemption of share
Registry Dec 24, 1998 Dec 15, 1998 Return of allotments Return of allotments
Registry Oct 29, 1998 Oct 22, 1998 Return of allotments 368... Return of allotments 368...
Registry Oct 8, 1998 Oct 1, 1998 Return of allotments Return of allotments
Registry Sep 11, 1998 Sep 2, 1998 Voluntary return of members Voluntary return of members
Registry Sep 11, 1998 Sep 2, 1998 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Sep 11, 1998 Sep 2, 1998 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Sep 11, 1998 Sep 2, 1998 Amended memorandum of association Amended memorandum of association
Registry Jul 30, 1998 Jul 20, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 23, 1998 Jul 17, 1998 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jul 23, 1998 Jul 17, 1998 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jul 23, 1998 Jul 17, 1998 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jul 23, 1998 Jul 17, 1998 Amended memorandum of association Amended memorandum of association
Registry Jul 23, 1998 Jul 17, 1998 Amended articles of association Amended articles of association
Registry Jun 25, 1998 Jun 16, 1998 Memorandum of association Memorandum of association
Registry Jun 25, 1998 Jun 16, 1998 Articles of association Articles of association
Registry Jun 25, 1998 Jun 16, 1998 Declaration of compliance Declaration of compliance
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