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Dato Capital Gibraltar

Visavi Escrow I LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 21, 2013 (1 decade ago)
Company Number 109323
Universal Entity Code3833-8262-3968-8889
Record last updated Monday, July 10, 2017 11:15:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VISAVI ESCROW I LIMITED (Gibraltar) Page visits 2024

Searches

VISAVI ESCROW I LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2017 Jun 13, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Jun 22, 2017 Jun 13, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Mar 2, 2017 Feb 22, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 2, 2017 Feb 22, 2017 Declaration of solvency (vol. liquidation) 298... Declaration of solvency (vol. liquidation) 298...
Registry Mar 2, 2017 Feb 22, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 2, 2017 Feb 22, 2017 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Mar 2, 2017 Feb 22, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 24, 2016 Nov 16, 2016 Letter of substitution Letter of substitution
Registry Nov 24, 2016 Nov 15, 2016 Letter of substitution 366... Letter of substitution 366...
Registry Nov 24, 2016 Nov 15, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution Letter of substitution
Registry Nov 24, 2016 Nov 14, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Nov 24, 2016 Nov 14, 2016 Letter of substitution Letter of substitution
Registry Nov 24, 2016 Nov 16, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 24, 2016 Nov 14, 2016 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Nov 24, 2016 Nov 14, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 24, 2016 Nov 14, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 17, 2016 Mar 9, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Mar 17, 2016 Mar 9, 2016 Electronic annual return 2015 Electronic annual return 2015
Registry Mar 17, 2016 Mar 7, 2016 Electronic annual return 2014 Electronic annual return 2014
Registry May 7, 2015 Apr 29, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 16, 2014 Oct 8, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Jun 26, 2014 Jun 17, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 17, 2013 Oct 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 4, 2013 Mar 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 4, 2013 Mar 26, 2013 Voluntary return of members Voluntary return of members
Registry Feb 28, 2013 Feb 21, 2013 Memorandum of association Memorandum of association
Registry Feb 28, 2013 Feb 21, 2013 Articles of association Articles of association
Registry Feb 28, 2013 Feb 21, 2013 Declaration of compliance Declaration of compliance
Registry Feb 28, 2013 Feb 21, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Feb 28, 2013 Feb 21, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Feb 28, 2013 Feb 21, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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