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Dato Capital Gibraltar

Winehouse Trade LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Tuesday, March 3, 1998 (3 decades ago)
Company Number 64178
Universal Entity Code3960-2428-6384-7595
Record last updated Monday, August 25, 2014 11:07:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WINEHOUSE TRADE LIMITED (Gibraltar) Page visits 2024

Searches

WINEHOUSE TRADE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 11, 2005 Aug 5, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 12, 2004 Aug 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 16, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 24, 2003 Apr 16, 2003 Annual filing of accounts 374... Annual filing of accounts 374...
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 22, 1999 Apr 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 19, 1998 Mar 11, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 12, 1998 Mar 3, 1998 Memorandum of association Memorandum of association
Registry Mar 12, 1998 Mar 3, 1998 Articles of association Articles of association
Registry Mar 12, 1998 Mar 3, 1998 Declaration of compliance Declaration of compliance
Registry Mar 12, 1998 Mar 3, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Mar 12, 1998 Mar 3, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Mar 12, 1998 Mar 3, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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