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Dato Capital Gibraltar

Verdi Verdi LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2018)
  • 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 Thursday, February 26, 2009 (2 decades ago)
Company Number 102107
Universal Entity Code0924-8696-6664-3645
Record last updated Friday, August 9, 2019 11:21:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VERDI VERDI LIMITED (Gibraltar) Page visits 2024

Searches

VERDI VERDI LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 11, 2019 Jul 3, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Jul 11, 2019 Jul 3, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry May 16, 2019 May 9, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 16, 2019 May 9, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry May 16, 2019 May 9, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Mar 14, 2019 Mar 4, 2019 Annual filing of accounts year ending Sep 30 2018 Annual filing of accounts year ending Sep 30 2018
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 9, 2018 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Mar 2, 2017 Feb 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 26, 2017 Jan 17, 2017 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Registry Mar 10, 2016 Mar 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 21, 2016 Jan 11, 2016 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Financials May 21, 2015 May 15, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry Mar 19, 2015 Mar 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 10, 2014 Apr 1, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Mar 20, 2014 Mar 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 16, 2014 Jan 6, 2014 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Feb 28, 2013 Feb 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 27, 2012 Sep 17, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 16, 2012 Aug 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 6, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 4, 2011 Annual filing of accounts 169... Annual filing of accounts 169...
Registry Jul 7, 2011 Jun 30, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 27, 2010 May 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 12, 2009 Mar 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 12, 2009 Mar 6, 2009 Return of allotments Return of allotments
Registry Mar 5, 2009 Feb 26, 2009 Memorandum of association Memorandum of association
Registry Mar 5, 2009 Feb 26, 2009 Articles of association Articles of association
Registry Mar 5, 2009 Feb 26, 2009 Declaration of compliance Declaration of compliance
Registry Mar 5, 2009 Feb 26, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Mar 5, 2009 Feb 26, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Mar 5, 2009 Feb 26, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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