Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Tlp Holdings (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 27, 2012 (1 decade ago)
Company Number 107603
Universal Entity Code5410-9193-9568-3170
Record last updated Tuesday, January 24, 2017 10:17:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TLP HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-42016-22017-122018-102018-112019-12019-42019-62019-72019-82019-92019-102019-112020-12024-102024-112025-22025-301234567

Searches

TLP HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72018-82022-7012
Document Type Publication date Registry Date Download link
Registry Jan 19, 2017 Jan 11, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Jan 19, 2017 Jan 11, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Nov 24, 2016 Nov 15, 2016 Any document filed by the liquidator Any document filed by the liquidator
Registry Nov 24, 2016 Nov 15, 2016 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Nov 24, 2016 Nov 15, 2016 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Nov 24, 2016 Nov 15, 2016 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 17, 2016 Nov 11, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 17, 2016 Nov 11, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry May 19, 2016 May 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 15, 2015 Oct 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 14, 2015 May 5, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 16, 2014 Oct 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 10, 2014 Apr 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Apr 3, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 19, 2012 Apr 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2012 Apr 13, 2012 Return of allotments Return of allotments
Registry Apr 5, 2012 Mar 27, 2012 Memorandum of association Memorandum of association
Registry Apr 5, 2012 Mar 27, 2012 Articles of association Articles of association
Registry Apr 5, 2012 Mar 27, 2012 Declaration of compliance Declaration of compliance
Registry Apr 5, 2012 Mar 27, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Apr 5, 2012 Mar 27, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Apr 5, 2012 Mar 27, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD