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Dato Capital Gibraltar

Walla Estates LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Liquidation Pending
Date of incorporation Thursday, December 20, 1990 (3 decades ago)
Company Number 41500
Universal Entity Code8367-6243-7264-7297
Record last updated Thursday, September 29, 2022 5:49:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector estate, limit

Charts

Visits

WALLA ESTATES LIMITED (Gibraltar) Page visits 2024

Searches

WALLA ESTATES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2022 Feb 9, 2022 Liquidator's progress report Liquidator's progress report
Registry Feb 9, 2022 Feb 7, 2022 Liquidator', s progress report Liquidator', s progress report
Registry Feb 1, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Feb 1, 2021 Jan 29, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Feb 1, 2021 Jan 29, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 4, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Dec 10, 2020 Dec 9, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 24, 2020 Oct 23, 2020 Electronic annual filing of accounts year ending Jan 31 2020 Electronic annual filing of accounts year ending Jan 31 2020
Registry Oct 24, 2020 Oct 23, 2020 Electronic annual filing of accounts year ending Jan 31 2019 Electronic annual filing of accounts year ending Jan 31 2019
Registry Oct 24, 2020 Oct 23, 2020 Electronic annual filing of accounts year ending Jan 31 2018 Electronic annual filing of accounts year ending Jan 31 2018
Registry Oct 24, 2020 Oct 23, 2020 Electronic annual filing of accounts Jan 31 2018 Electronic annual filing of accounts Jan 31 2018
Registry Oct 24, 2020 Oct 23, 2020 Electronic annual filing of accounts year ending Jan 31 2017 Electronic annual filing of accounts year ending Jan 31 2017
Registry Jan 8, 2020 Jan 7, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Aug 31, 2019 Aug 30, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Aug 30, 2019 Aug 29, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 5, 2018 Jan 4, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Aug 4, 2017 Aug 3, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Jan 4, 2017 Sep 8, 2016 Letter of consent to act as secretary Letter of consent to act as secretary
Financials Oct 11, 2016 Oct 10, 2016 Annual filing of accounts year ending Jan 31 2016 Annual filing of accounts year ending Jan 31 2016
Financials Oct 11, 2016 Oct 10, 2016 Annual filing of accounts year ending Jan 31 2015 Annual filing of accounts year ending Jan 31 2015
Registry Jan 23, 2016 Jan 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 20, 2015 Dec 20, 1990 Memorandum of association Memorandum of association
Registry Aug 20, 2015 Dec 20, 1990 Articles of association Articles of association
Registry Aug 20, 2015 Dec 20, 1990 Declaration of compliance Declaration of compliance
Registry Aug 20, 2015 Dec 20, 1990 Notice of situation of registered office Notice of situation of registered office
Registry Aug 20, 2015 Dec 20, 1990 Statement of nominal share capital Statement of nominal share capital
Registry Aug 20, 2015 Dec 20, 1990 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 20, 2015 Feb 21, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 20, 2015 Mar 26, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 28, 2015 Jan 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 25, 2014 Mar 20, 2014 Annual filing of accounts year ending Jan 31 2012 Annual filing of accounts year ending Jan 31 2012
Registry Mar 25, 2014 Mar 20, 2014 Letter of substitution Letter of substitution
Financials Mar 21, 2014 Mar 20, 2014 Annual filing of accounts year ending Jan 31 2014 Annual filing of accounts year ending Jan 31 2014
Financials Mar 21, 2014 Mar 20, 2014 Annual filing of accounts year ending Jan 31 2013 Annual filing of accounts year ending Jan 31 2013
Registry Feb 19, 2014 Jan 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 5, 2013 Jan 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 16, 2012 Mar 15, 2012 Annual filing of accounts year ending Jan 31 2012 Annual filing of accounts year ending Jan 31 2012
Registry Feb 22, 2012 Feb 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 29, 2011 Mar 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 8, 2011 Mar 7, 2011 Annual filing of accounts year ending Jan 31 2011 Annual filing of accounts year ending Jan 31 2011
Financials May 13, 2010 May 12, 2010 Annual filing of accounts year ending Jan 31 2010 Annual filing of accounts year ending Jan 31 2010
Registry Mar 18, 2010 Mar 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 18, 2009 Mar 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 4, 2009 Feb 26, 2009 Annual filing of accounts year ending Jan 31 2009 Annual filing of accounts year ending Jan 31 2009
Financials May 12, 2008 May 9, 2008 Annual filing of accounts year ending Jan 31 2008 Annual filing of accounts year ending Jan 31 2008
Registry Mar 13, 2008 Mar 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 22, 2007 Oct 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 14, 2007 Mar 13, 2007 Annual filing of accounts year ending Jan 31 2007 Annual filing of accounts year ending Jan 31 2007
Financials Mar 17, 2006 Mar 16, 2006 Annual filing of accounts year ending Jan 31 2006 Annual filing of accounts year ending Jan 31 2006
Registry Feb 8, 2006 Feb 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 19, 2005 Feb 17, 2005 Annual filing of accounts year ending Jan 31 2005 Annual filing of accounts year ending Jan 31 2005
Registry Jan 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 24, 2004 Annual filing of accounts year ending Jan 31 2004 Annual filing of accounts year ending Jan 31 2004
Registry Mar 15, 2004 Mar 4, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 17, 2003 Annual filing of accounts year ending Jan 31 2003 Annual filing of accounts year ending Jan 31 2003
Registry Apr 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 10, 2002 Jun 7, 2002 Annual filing of accounts year ending Jan 31 2002 Annual filing of accounts year ending Jan 31 2002
Registry Apr 18, 2002 Apr 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2001 Mar 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 8, 2000 May 30, 2000 Return of particulars of directors Return of particulars of directors
Registry May 30, 2000 Apr 26, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 30, 2000 May 26, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 26, 1999 Apr 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 27, 1998 Apr 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 20, 1997 Jun 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 11, 1996 Jul 4, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 4, 1996 Jul 1, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 2, 1996 Jul 1, 1996 Notice of any change of registered office Notice of any change of registered office
Registry Jul 2, 1996 Jul 1, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 2, 1996 Jul 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 11, 1994 Apr 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 3, 1993 Appointment of a person as Director - Limited Company
Registry Dec 20, 1990 Two appointments: 2 companies

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