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Dato Capital Gibraltar

Warwick LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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 Wednesday, September 24, 1997 (3 decades ago)
Company Number 62745
Global Intermediary ID UVBRFC.99999.SL.292
Universal Entity Code7921-9311-7056-3292
Record last updated Tuesday, June 30, 2020 11:04:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WARWICK LIMITED (Gibraltar) Page visits 2024

Searches

WARWICK LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 25, 2020 Jun 17, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Jun 25, 2020 Jun 17, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 29, 2019 Aug 22, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 29, 2019 Aug 22, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 29, 2019 Aug 22, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Financials Mar 28, 2019 Mar 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 11, 2018 Oct 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 11, 2018 Oct 3, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 11, 2018 Oct 5, 2018 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Sep 20, 2018 Sep 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Mar 16, 2017 Mar 7, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 7, 2016 Mar 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 29, 2015 Oct 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 16, 2015 Apr 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 19, 2015 Feb 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 24, 2014 Apr 17, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 9, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 Apr 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 21, 2013 Feb 13, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2012 Nov 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 13, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 12, 2011 May 5, 2011 Annual filing of accounts Annual filing of accounts
Financials Oct 28, 2010 Oct 21, 2010 Annual filing of accounts 433... Annual filing of accounts 433...
Registry Oct 7, 2010 Sep 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Oct 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 2009 Oct 13, 2009 Particulars of directors and secretaries 304... Particulars of directors and secretaries 304...
Financials Oct 22, 2009 Oct 13, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 9, 2008 Oct 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2007 Nov 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 7, 2006 Nov 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 5, 2006 Dec 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 13, 2005 Oct 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2004 Oct 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 9, 2003 Oct 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 8, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 16, 2002 May 8, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 11, 2001 Oct 1, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 20, 2000 Apr 14, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2000 Jan 19, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 15, 1998 Oct 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 2, 1997 Return of particulars of directors Return of particulars of directors
Registry Oct 9, 1997 Oct 2, 1997 Return of allotments Return of allotments
Registry Oct 9, 1997 Oct 2, 1997 Special resolution filed Special resolution filed
Registry Oct 2, 1997 Sep 24, 1997 Memorandum of association Memorandum of association
Registry Oct 2, 1997 Sep 24, 1997 Articles of association Articles of association
Registry Oct 2, 1997 Sep 24, 1997 Declaration of compliance Declaration of compliance
Registry Oct 2, 1997 Sep 24, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 2, 1997 Sep 24, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 2, 1997 Sep 24, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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