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Dato Capital Gibraltar

Timken (Gibraltar) 2 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 Thursday, November 29, 2007 (2 decades ago)
Company Number 99905
Universal Entity Code7632-0916-2935-0321
Record last updated Thursday, April 15, 2021 11:25:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TIMKEN (GIBRALTAR) 2 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-32019-12019-42019-62019-72019-82019-92019-102020-12020-22020-112020-122021-42022-72022-82023-32023-92023-112023-122024-12024-22024-42024-62024-82024-102025-12025-3012345678

Searches

TIMKEN (GIBRALTAR) 2 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-52019-92020-12020-112020-122022-72023-52024-301234
Document Type Publication date Registry Date Download link
Registry Mar 18, 2021 Mar 9, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Mar 18, 2021 Mar 9, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 3, 2020 Nov 26, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 3, 2020 Nov 26, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Dec 3, 2020 Nov 26, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Dec 3, 2020 Nov 27, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Nov 12, 2020 Nov 3, 2020 Return of allotment of shares Return of allotment of shares
Financials May 7, 2020 Apr 30, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 19, 2019 Dec 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 11, 2019 Apr 5, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 14, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2018 Dec 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 24, 2018 May 16, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 7, 2017 Nov 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 22, 2017 Jun 13, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 19, 2016 May 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 17, 2015 Dec 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 26, 2015 Feb 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 29, 2015 Jan 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 6, 2014 Jan 29, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 29, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials May 31, 2012 May 25, 2012 Annual filing of accounts Annual filing of accounts
Registry May 24, 2012 May 16, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2012 Mar 5, 2012 Voluntary return of members Voluntary return of members
Registry Mar 8, 2012 Mar 2, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 10, 2011 Feb 3, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 18, 2010 Mar 12, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 25, 2010 Feb 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 21, 2010 Jan 13, 2010 Notice of redemption of share Notice of redemption of share
Registry Jan 14, 2010 Jan 7, 2010 Return of allotments Return of allotments
Registry Jan 14, 2010 Jan 7, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 14, 2010 Jan 7, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 14, 2010 Jan 7, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 14, 2010 Jan 7, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 2010 Jan 7, 2010 Amended articles of association Amended articles of association
Registry Dec 17, 2009 Dec 11, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 22, 2009 Oct 16, 2009 Voluntary return of members Voluntary return of members
Registry Oct 1, 2009 Sep 25, 2009 Voluntary return of members 490... Voluntary return of members 490...
Registry Mar 19, 2009 Mar 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2009 Feb 19, 2009 Voluntary return of members Voluntary return of members
Financials Feb 12, 2009 Feb 5, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 20, 2008 Nov 14, 2008 Voluntary return of members Voluntary return of members
Registry Feb 21, 2008 Feb 13, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2007 Dec 3, 2007 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 Dec 6, 2007 Nov 29, 2007 Memorandum of association Memorandum of association
Registry Dec 6, 2007 Nov 29, 2007 Articles of association Articles of association
Registry Dec 6, 2007 Nov 29, 2007 Declaration of compliance Declaration of compliance
Registry Dec 6, 2007 Nov 29, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Dec 6, 2007 Nov 29, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Dec 6, 2007 Nov 29, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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