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Dato Capital United Kingdom

Alberto Alvarez, United Kingdom

Alvarez Alberto

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • None

Charts

Visits

ALBERTO ALVAREZ (United Kingdom) Page visits 2024

Searches

ALBERTO ALVAREZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Surrey
  • Croydon

History

Partial History
Date Event Region
Wednesday, July 20, 2005Appointment as DirectorCity Of London
Tuesday, August 23, 2005Appointment as DirectorCity Of London
Thursday, June 4, 2009Appointment as LlpdmemWestminster
Thursday, June 18, 2009Appointment as LlpdmemWestminster
Friday, June 26, 2009Appointment as DirectorWestminster
Thursday, September 3, 2009Appointment as SecretaryCity Of London
Tuesday, December 1, 2009Appointment as SecretaryCity Of London
Thursday, March 31, 2011Appointment as DirectorSurrey
Friday, February 15, 2013Appointment as LlpdmemWestminster
Thursday, November 28, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, July 6, 2018Resignation as DirectorWestminster
Saturday, July 23, 2022Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 33,822 £ 22
Mar 31, 2022£ 568 £ 2
Mar 31, 2016£ 164,810 £ 394,514 £ 439,045 £ 3,552 £ 615,197
Totals£ 164,810£ 394,514£ 439,045£ 3,552£ 649,587£ 24

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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