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Dato Capital Gibraltar

Ipm Portfolio Trading UNLIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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 Unlimited Company Having a Share Capital
Date of incorporation Thursday, May 3, 2007 (2 decades ago)
Company Number 98600
Universal Entity Code9881-2083-4251-5450
Record last updated Sunday, March 9, 2025 7:10:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IPM PORTFOLIO TRADING (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-82016-52018-22019-12019-32019-42019-82019-102020-12020-22020-32020-62022-52022-122023-122024-12024-42024-52024-62024-72024-82024-102024-122025-2012345

Searches

IPM PORTFOLIO TRADING (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-52017-62017-92018-22018-42018-62018-72018-82018-102019-22019-32019-42019-52019-72019-92020-12020-22020-62021-42021-82023-42023-102024-72025-20123456789
Document Type Publication date Registry Date Download link
Registry Mar 10, 2015 Notice of dissolution Notice of dissolution
Registry Dec 11, 2014 Dec 1, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Dec 1, 2014 Nov 28, 2014 Liquidator', s statement of account Liquidator', s statement of account
Registry Dec 1, 2014 Nov 28, 2014 Return of final winding-up meeting Return of final winding-up meeting
Registry Oct 23, 2014 Oct 22, 2014 Declaration of solvency Declaration of solvency
Registry Oct 23, 2014 Oct 22, 2014 Declaration of solvency 1994... Declaration of solvency 1994...
Registry Oct 23, 2014 Oct 22, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 23, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 2, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 12, 2014 Aug 8, 2014 Special resolution filed Special resolution filed
Registry Jul 4, 2014 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Jul 4, 2014 Jul 3, 2014 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Jun 30, 2014 Jun 27, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 27, 2014 Jun 26, 2014 Particulars of directors, managers and secretaries, and of any change therein 1967... Particulars of directors, managers and secretaries, and of any change therein 1967...
Registry Jun 18, 2014 Jun 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 12, 2014 Jun 11, 2014 Voluntary return of members Voluntary return of members
Registry Jun 11, 2014 Jun 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2014 Feb 6, 2014 Voluntary return of members Voluntary return of members
Financials Feb 6, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Oct 8, 2013 Oct 7, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 5, 2013 Sep 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 24, 2013 Jun 13, 2013 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jun 24, 2013 Jun 13, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jun 24, 2013 Jun 13, 2013 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jun 24, 2013 Jun 13, 2013 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jun 24, 2013 Jun 13, 2013 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jun 24, 2013 Jun 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2013 Jun 13, 2013 Letter of substitution Letter of substitution
Registry Jun 11, 2013 May 13, 2013 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jun 11, 2013 May 13, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Jun 11, 2013 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 10, 2013 Jun 7, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 16, 2013 Dec 21, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 19, 2012 Oct 17, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 18, 2012 Oct 17, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2012 Aug 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 31, 2012 May 30, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 13, 2012 Mar 7, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Mar 13, 2012 Mar 7, 2012 Letter of substitution Letter of substitution
Registry Mar 8, 2012 Mar 7, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 10, 2011 Aug 4, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 14, 2011 Apr 13, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 28, 2011 Mar 25, 2011 Particulars of directors, managers and secretaries, and of any change therein 1614... Particulars of directors, managers and secretaries, and of any change therein 1614...
Registry Feb 10, 2011 Feb 9, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 15, 2010 Dec 13, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Dec 15, 2010 Dec 13, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Aug 11, 2010 Aug 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 24, 2010 Jun 23, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 10, 2009 Jul 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 3, 2008 Oct 31, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Aug 20, 2008 Aug 11, 2008 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Aug 20, 2008 Aug 11, 2008 Letter of substitution Letter of substitution
Registry Jun 13, 2008 Jun 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 1, 2007 Oct 31, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 7, 2007 Sep 5, 2007 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Sep 7, 2007 Sep 5, 2007 Letter of substitution Letter of substitution
Registry Aug 22, 2007 Aug 21, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 9, 2007 Aug 8, 2007 Particulars of directors, managers and secretaries, and of any change therein 1331... Particulars of directors, managers and secretaries, and of any change therein 1331...
Registry May 10, 2007 May 9, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 3, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 3, 2007 Memorandum of association Memorandum of association
Registry May 3, 2007 Articles of association Articles of association
Registry May 3, 2007 Declaration of compliance Declaration of compliance
Registry May 3, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 3, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 3, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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