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Dato Capital Gibraltar

Villafane LIMITED

Reports

Includes
  • 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 38616
Universal Entity Code4860-3521-5799-7423
Record last updated Wednesday, June 7, 2017 11:44:49 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VILLAFANE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-42020-122021-92022-32023-82024-42024-82024-102025-12025-32025-4012

Searches

VILLAFANE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12012
Document Type Publication date Registry Date Download link
Registry Mar 30, 2000 Mar 23, 2000 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 30, 2000 Mar 23, 2000 Liquidator's statement of account Liquidator's statement of account
Registry Aug 19, 1999 Aug 11, 1999 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Aug 19, 1999 Aug 11, 1999 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 19, 1999 Aug 11, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 24, 1995 Aug 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 27, 1995 Apr 21, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 24, 1994 Nov 15, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 18, 1993 Nov 10, 1993 Annual return for the year 1993 Annual return for the year 1993

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