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Dato Capital Gibraltar

Timberley Investments 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 Thursday, July 3, 2003 (2 decades ago)
Company Number 88607
Universal Entity Code4630-0364-1710-4805
Record last updated Sunday, August 24, 2014 5:31:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TIMBERLEY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-122023-12023-22024-72024-92024-112025-22025-30123

Searches

TIMBERLEY INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Registry Date Download link
Financials Dec 22, 2005 Dec 16, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 20, 2005 Oct 12, 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 Oct 20, 2005 Oct 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 29, 2003 Dec 15, 2003 Return of allotments Return of allotments
Registry Dec 18, 2003 Dec 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2003 Jul 3, 2003 Memorandum of association Memorandum of association
Registry Jul 10, 2003 Jul 3, 2003 Articles of association Articles of association
Registry Jul 10, 2003 Jul 3, 2003 Declaration of compliance Declaration of compliance
Registry Jul 10, 2003 Jul 3, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jul 10, 2003 Jul 3, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jul 10, 2003 Jul 3, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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