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Dato Capital United Kingdom

Gibraltar Investments (No. 3) LTD

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Reports

Extended Company Report with Annual Accounts GIBRALTAR INVESTMENTS (NO. 3) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04539981
Record last updated Monday, October 21, 2013 9:23:34 PM UTC
Official Address 8 Princes Parade Central
There are 186 companies registered at this street
Postal Code L31QH
Sector Non-trading company

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GIBRALTAR INVESTMENTS (NO. 3) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 15, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 20, 2012 Change of registered office address Change of registered office address
Registry Sep 18, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 18, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 18, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 20, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2011 Change of registered office address Change of registered office address
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 19, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Change of particulars for director 4539... Change of particulars for director 4539...
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Jan 10, 2010 Resignation of one Director Resignation of one Director
Registry Jan 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Appointment of a man as Director and Bank Executive Appointment of a man as Director and Bank Executive
Registry Dec 4, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 9, 2009 Annual return Annual return
Registry Dec 31, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Jul 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Oct 21, 2007 Annual return Annual return
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Mar 17, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Appointment of a director 4539... Appointment of a director 4539...
Registry Nov 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2005 Elective resolution Elective resolution
Registry Oct 20, 2005 Annual return Annual return
Registry Sep 8, 2005 Annual return 4539... Annual return 4539...
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Jun 29, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Resignation of a director 4539... Resignation of a director 4539...
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Appointment of a director 4539... Appointment of a director 4539...
Registry Oct 8, 2003 Company name change Company name change
Registry Oct 8, 2003 Change of name certificate Change of name certificate
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Resignation of a director 4539... Resignation of a director 4539...
Registry Oct 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a director 4539... Appointment of a director 4539...
Registry Sep 23, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 11, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 11, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2003 Appointment of a man as Executive Director At Banque A and Director Appointment of a man as Executive Director At Banque A and Director
Registry Sep 19, 2002 Two appointments: 2 men Two appointments: 2 men

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