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STRUCTURED VALUES LTD

C 81364

Active

Registry information

Registration number
C 81364
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2017-06-16
Registration date
2017-06-16
Registered office
LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA,
Locality
TA XBIEX
Postal code
XBX 1027
Country / jurisdiction
MALTA · MT
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA,, TA XBIEX

    1,165 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. ERNEST JOHN SLADE

    41 ALBERT RISSO HOUSE,, WATERPORT TERRACES,, GIBRALTAR, GX11 1AA

Company secretaries · 1

  • MR. COLIN GREGORY

    18, SQAQ IR- RUZARJU, GHARGHUR, GHR 1032

Representatives · 2

  • MR. ERNEST JOHN SLADEJudicial Representative

    41 ALBERT RISSO HOUSE,, WATERPORT TERRACES,, GIBRALTAR, GX11 1AA

  • MR. ERNEST JOHN SLADELegal Representative

    41 ALBERT RISSO HOUSE,, WATERPORT TERRACES,, GIBRALTAR, GX11 1AA

Other involved parties · 2

  • CORE AUDIT & ASSURANCE LTD.Auditor

    AB/2/21/02 · ATTARD

  • C 81362 · LEVEL 1, BLUE HARBOUR BUSINESS CENTRE, TA' XBIEX YACHT MARINA, · TA XBIEX

Registry documents · 29 filed

  • Annual Accounts

    C_81364/C_81364_D0025.pdf

    FY 2025

    filed 13 Aug 2026

  • Annual Return

    C_81364/C_81364_D0024.pdf

    FY 2026

    filed 27 Jul 2026

  • Annual Accounts

    C_81364/C_81364_D0023.pdf

    FY 2024

    filed 29 Apr 2026

  • Annual Accounts

    C_81364/C_81364_D0022.pdf

    FY 2023

    filed 18 Jul 2025

  • Annual Accounts

    C_81364/C_81364_D0021.pdf

    FY 2022

    filed 18 Jul 2025

  • Annual Return

    C_81364/C_81364_D0020.pdf

    FY 2025

    filed 18 Jul 2025

  • Removal of Auditor

    C_81364/C_81364_D0019.pdf

    filed 24 Apr 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_81364/C_81364_D0018.pdf

    filed 9 Jan 2025

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