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Dato Capital Gibraltar

Waterbay Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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, August 14, 2006 (2 decades ago)
Company Number 96903
Universal Entity Code2071-2580-6663-5961
Record last updated Tuesday, January 24, 2017 10:30:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WATERBAY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-82020-102022-32022-112024-12024-32025-32025-42025-501234

Searches

WATERBAY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-1001
Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 11, 2016 Letter for striking off Letter for striking off
Registry Nov 26, 2015 Nov 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 24, 2011 Feb 16, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Jan 31, 2011 Voluntary return of members Voluntary return of members
Registry Feb 3, 2011 Jan 28, 2011 Voluntary return of members 615... Voluntary return of members 615...
Registry Nov 25, 2010 Nov 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 25, 2010 Nov 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 25, 2010 Nov 19, 2010 Voluntary return of members Voluntary return of members
Financials Jan 21, 2010 Jan 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2008 Sep 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 28, 2008 Feb 20, 2008 Annual filing of accounts 358... Annual filing of accounts 358...
Registry Nov 8, 2007 Oct 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 14, 2006 Sep 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 14, 2006 Sep 4, 2006 Return of allotments Return of allotments
Registry Sep 14, 2006 Sep 4, 2006 Voluntary return of members Voluntary return of members
Registry Aug 24, 2006 Aug 14, 2006 Memorandum of association Memorandum of association
Registry Aug 24, 2006 Aug 14, 2006 Articles of association Articles of association
Registry Aug 24, 2006 Aug 14, 2006 Declaration of compliance Declaration of compliance
Registry Aug 24, 2006 Aug 14, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Aug 24, 2006 Aug 14, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Aug 24, 2006 Aug 14, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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