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Dato Capital Gibraltar

Waltz LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Monday, April 29, 1996 (2 decades ago)
Company Number 57936
Global Intermediary ID WSQN94.99999.SL.292
Universal Entity Code8253-8813-0860-3806
Last updated Saturday, April 18, 2020 11:15:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WALTZ LIMITED (Gibraltar) Page visits 2021

Searches

WALTZ LIMITED (Gibraltar) Searches 2021
Document Type Publication date Registry Date Download link
Registry Apr 9, 2020 Apr 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Apr 2, 2020 Mar 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 22, 2019 Aug 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2019 Aug 13, 2019 Notice of any change of registered office Notice of any change of registered office
Financials Aug 1, 2019 Jul 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 18, 2018 Oct 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 26, 2018 Apr 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 1, 2017 May 25, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jun 1, 2017 May 22, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 27, 2017 Apr 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 5, 2016 Apr 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 4, 2015 May 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 9, 2015 Apr 2, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 8, 2014 May 2, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 17, 2014 Apr 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 24, 2013 Oct 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 5, 2013 Aug 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 28, 2012 Jun 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 12, 2011 May 3, 2011 Annual filing of accounts Annual filing of accounts
Registry May 5, 2011 Apr 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 10, 2011 Feb 4, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 11, 2009 Jun 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 9, 2009 Mar 31, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 26, 2008 Jun 18, 2008 Annual filing of accounts Annual filing of accounts
Registry May 1, 2008 Apr 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 5, 2007 Mar 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 24, 2006 Aug 15, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 24, 2006 Aug 15, 2006 Amended articles of association Amended articles of association
Financials Jul 27, 2006 Jul 19, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 10, 2006 Voluntary return of members Voluntary return of members
Registry May 26, 2005 May 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts 788... Annual filing of accounts 788...
Registry Apr 15, 2004 Apr 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 15, 2004 Apr 7, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 24, 2003 Apr 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2003 Apr 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 11, 2002 Apr 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 19, 2001 Apr 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 30, 2001 Letter of substitution Letter of substitution
Registry Apr 5, 2001 Mar 30, 2001 Substituted voluntary return of members Substituted voluntary return of members
Registry Jun 1, 2000 May 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 13, 1999 May 4, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 23, 1998 Apr 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 10, 1997 Apr 3, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 29, 1996 Aug 22, 1996 Return of particulars of directors Return of particulars of directors
Registry May 23, 1996 May 17, 1996 Voluntary return of members Voluntary return of members
Registry May 16, 1996 May 8, 1996 Return of particulars of directors Return of particulars of directors
Registry May 9, 1996 Apr 29, 1996 Memorandum of association Memorandum of association
Registry May 9, 1996 Apr 29, 1996 Articles of association Articles of association
Registry May 9, 1996 Apr 29, 1996 Statement of nominal share capital Statement of nominal share capital
Registry May 9, 1996 Apr 29, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 9, 1996 Apr 29, 1996 Notice of situation of registered office Notice of situation of registered office
Registry May 9, 1996 Apr 29, 1996 Declaration of compliance Declaration of compliance

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