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Dato Capital Gibraltar

Whitefin Shipping Co. LIMITED

Reports

Includes
  • latest filed accounts (original document), 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 Wednesday, May 2, 2018 (6 years ago)
Company Number 35101
Universal Entity Code7316-2963-5524-3902
Record last updated Tuesday, October 19, 2021 11:07:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHITEFIN SHIPPING CO. LIMITED (Gibraltar) Page visits 2024

Searches

WHITEFIN SHIPPING CO. LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 7, 2021 Sep 30, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Oct 7, 2021 Sep 30, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 19, 2021 Aug 10, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Aug 19, 2021 Aug 10, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 19, 2021 Aug 10, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Aug 12, 2021 Aug 6, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 3, 2021 May 25, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 3, 2021 May 25, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jun 3, 2021 May 25, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 3, 2021 May 25, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jun 3, 2021 May 25, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 3, 2021 May 25, 2021 Certificate of satisfaction Certificate of satisfaction
Registry May 6, 2021 Apr 26, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Apr 29, 2021 Apr 20, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 1, 2021 Mar 23, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 1, 2021 Mar 23, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Feb 4, 2021 Jan 29, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2021 Jan 28, 2021 Electronic annual return 2020 Electronic annual return 2020
Financials Jan 30, 2020 Jan 22, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 23, 2019 May 16, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 2, 2019 Apr 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 29, 2018 Nov 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 29, 2018 Nov 22, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 10, 2018 May 2, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 10, 2018 May 2, 2018 Entry in register of charges Entry in register of charges
Registry May 10, 2018 May 2, 2018 Certificate of registration Certificate of registration
Financials May 3, 2018 Apr 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 26, 2016 May 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 12, 2016 May 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 17, 2015 Sep 3, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 18, 2015 Jun 11, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 18, 2015 Jun 11, 2015 Entry in register of charges Entry in register of charges
Registry Jun 18, 2015 Jun 11, 2015 Certificate of registration Certificate of registration
Registry Jun 18, 2015 Jun 11, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 18, 2015 Jun 11, 2015 Certificate of satisfaction Certificate of satisfaction
Registry May 28, 2015 May 19, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry May 28, 2015 May 19, 2015 Memorandum of satisfaction 225... Memorandum of satisfaction 225...
Registry May 28, 2015 May 19, 2015 Certificate of satisfaction Certificate of satisfaction
Registry May 28, 2015 May 19, 2015 Certificate of satisfaction 226... Certificate of satisfaction 226...
Registry May 21, 2015 May 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 30, 2015 Apr 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 5, 2015 Feb 25, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 5, 2015 Feb 25, 2015 Entry in register of charges Entry in register of charges
Registry Mar 5, 2015 Feb 25, 2015 Certificate of registration Certificate of registration
Registry Mar 5, 2015 Feb 27, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 27, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 5, 2015 Feb 24, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Feb 26, 2015 Feb 16, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 26, 2015 Feb 16, 2015 Entry in register of charges Entry in register of charges
Registry Feb 26, 2015 Feb 16, 2015 Certificate of registration Certificate of registration
Registry Oct 9, 2014 Sep 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 19, 2013 Dec 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 6, 2013 May 29, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 6, 2013 May 29, 2013 Entry in register of charges Entry in register of charges
Registry Jun 6, 2013 May 29, 2013 Certificate of registration Certificate of registration
Registry May 2, 2013 Apr 22, 2013 Voluntary return of members Voluntary return of members
Registry Sep 27, 2012 Sep 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 9, 2012 Jul 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Sep 8, 2011 Aug 31, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 9, 2011 Jun 1, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 3, 2011 Feb 24, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2011 Feb 24, 2011 Form of particulars for registration of charge 559... Form of particulars for registration of charge 559...
Registry Mar 3, 2011 Feb 24, 2011 Entry in register of charges Entry in register of charges
Registry Mar 3, 2011 Feb 24, 2011 Entry in register of charges 560... Entry in register of charges 560...
Registry Mar 3, 2011 Feb 24, 2011 Certificate of registration Certificate of registration
Registry Mar 3, 2011 Feb 24, 2011 Certificate of registration 560... Certificate of registration 560...
Registry Jan 27, 2011 Jan 18, 2011 Voluntary return of members Voluntary return of members
Registry Dec 23, 2010 Dec 15, 2010 Voluntary return of members 348... Voluntary return of members 348...
Registry Jul 1, 2010 Jun 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 12, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 24, 2009 Dec 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 11, 2009 Jun 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2008 Jun 4, 2008 Annual filing of accounts 388... Annual filing of accounts 388...
Registry Jun 12, 2008 Jun 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 27, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 6, 2008 Feb 27, 2008 Entry in register of charges Entry in register of charges
Registry Mar 6, 2008 Feb 27, 2008 Certificate of registration Certificate of registration
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts 211... Annual filing of accounts 211...
Registry May 10, 2007 May 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 18, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2007 Jan 16, 2007 Particulars of directors and secretaries 452... Particulars of directors and secretaries 452...
Registry Aug 10, 2006 Aug 3, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 22, 2005 Sep 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 11, 2005 Aug 5, 2005 Annual return for the year 2005 Annual return for the year 2005

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