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Dato Capital Gibraltar

Waterfall Holdings LIMITED, Gibraltar

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, January 20, 2011 (1 decade ago)
Company Number 105335
Universal Entity Code5038-2872-5661-1265
Record last updated Thursday, August 14, 2014 3:39:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WATERFALL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42019-12019-42019-62019-72019-82019-92019-102019-122020-12020-22020-32021-62022-122023-32023-122024-62024-72025-12025-22025-301234

Searches

WATERFALL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-801
Document Type Publication date Registry Date Download link
Financials Mar 13, 2014 Mar 7, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 18, 2013 Jul 11, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 18, 2013 Jul 11, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2013 Apr 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 5, 2012 Mar 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 10, 2011 Jan 31, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2011 Jan 31, 2011 Voluntary return of members Voluntary return of members
Registry Jan 27, 2011 Jan 20, 2011 Memorandum of association Memorandum of association
Registry Jan 27, 2011 Jan 20, 2011 Articles of association Articles of association
Registry Jan 27, 2011 Jan 20, 2011 Declaration of compliance Declaration of compliance
Registry Jan 27, 2011 Jan 20, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2011 Jan 20, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2011 Jan 20, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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