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Dato Capital Gibraltar

Waterfall Limited, Gibraltar

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Reports

Extended Company Report  WATERFALL LIMITED Extended Company Report PDF
Includes
  • 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
Full Report  WATERFALL LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 16226
Universal Entity Code4307-3643-7190-9365
Record last updated Wednesday, June 7, 2017 7:26:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WATERFALL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-12020-22020-82020-102020-112021-52021-112022-22022-42022-52022-62022-72022-82022-92022-122023-42023-102024-12024-32024-52024-72024-102024-122025-22025-42025-601234567891011

Searches

WATERFALL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-801
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 14, 1996 Mar 4, 1996 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 14, 1996 Mar 4, 1996 Liquidator's statement of account Liquidator's statement of account
Registry Dec 7, 1995 Nov 29, 1995 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Dec 7, 1995 Nov 29, 1995 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 30, 1995 Nov 22, 1995 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Dec 8, 1994 Nov 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Dec 1, 1994 Nov 25, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 1, 1994 Nov 25, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 6, 1994 Sep 27, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Oct 6, 1994 Sep 27, 1994 Annual return for the year 1993 Annual return for the year 1993
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