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Dato Capital United Kingdom

Alberto Giuseppe Valmori, United Kingdom

Valmori Alberto Giuseppe

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

  • Consultrant
  • International Tax Consultant
  • Business Consultant
  • Secretary
  • Director

Charts

Visits

ALBERTO GIUSEPPE VALMORI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Barnet
  • Islington
  • Stockport
  • Leicestershire
  • Merton

History

Partial History
Date Event Region
Tuesday, March 16, 2004Appointment as SecretaryLeicestershire
Thursday, March 18, 2004Appointment as SecretaryWestminster
Wednesday, June 16, 2004Appointment as SecretaryWestminster
Thursday, March 3, 2005Appointment as DirectorWestminster
Monday, July 10, 2006Appointment as DirectorWestminster
Monday, July 24, 2006Appointment as DirectorCity Of London
Monday, October 23, 2006Appointment as DirectorCity Of London
Tuesday, November 21, 2006Appointment as DirectorCity Of London
Wednesday, February 28, 2007Appointment as DirectorWestminster
Tuesday, March 6, 2007Appointment as DirectorWestminster
Monday, April 16, 2007Appointment as SecretaryCity Of London
Friday, July 6, 2007Appointment as DirectorWestminster
Thursday, January 10, 2008Appointment as SecretaryWestminster
Wednesday, December 24, 2008Appointment as SecretaryBarnet
Thursday, January 15, 2009Appointment as DirectorWestminster
Friday, January 23, 2009Appointment as SecretaryBarnet
Wednesday, January 28, 2009Appointment as SecretaryWestminster
Thursday, February 5, 2009Resignation as SecretaryWestminster
Wednesday, February 11, 2009Appointment as SecretaryWestminster
Thursday, February 19, 2009Appointment as SecretaryCity Of London
Tuesday, February 24, 2009Appointment as SecretaryWestminster
Tuesday, March 3, 2009Appointment as SecretaryBarnet
Friday, March 13, 2009Appointment as DirectorWestminster
Monday, March 23, 2009Appointment as SecretaryBarnet
Friday, May 29, 2009Appointment as DirectorCity Of London
Monday, June 8, 2009Appointment as DirectorWestminster
Tuesday, June 16, 2009Appointment as SecretaryWestminster
Wednesday, April 28, 2010Appointment as DirectorCity Of London
Tuesday, July 13, 2010Resignation as SecretaryWestminster
Wednesday, June 15, 2011Appointment as DirectorWestminster
Monday, October 24, 2011Appointment as DirectorStockport
Wednesday, June 13, 2012Appointment as DirectorWestminster
Thursday, June 28, 2012Appointment as DirectorWestminster
Monday, July 23, 2012Appointment as DirectorWestminster
Tuesday, April 30, 2013Appointment as DirectorBarnet
Tuesday, May 7, 2013Appointment as DirectorWestminster
Friday, May 24, 2013Appointment as DirectorWestminster
Friday, May 31, 2013Appointment as DirectorBarnet
Monday, February 3, 2014Appointment as DirectorWestminster
Tuesday, July 15, 2014Appointment as DirectorIslington
Thursday, November 20, 2014Appointment as DirectorWestminster
Saturday, March 14, 2015Appointment as DirectorIslington
Saturday, March 28, 2015Appointment as DirectorIslington
Tuesday, May 19, 2015Appointment as DirectorIslington
Tuesday, June 2, 2015Appointment as SecretaryWestminster
Wednesday, December 23, 2015Appointment as SecretaryWestminster
Monday, January 4, 2016Resignation as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Thursday, May 5, 2016Appointment as DirectorBarnet
Monday, May 23, 2016Appointment as DirectorWestminster
Tuesday, September 13, 2016Appointment as Individual or entity with significant influence or controlWestminster
Monday, October 24, 2016Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlStockport
Thursday, November 17, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Thursday, December 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Monday, December 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 13, 2017Appointment as Shareholder (above 75%)Westminster
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlIslington
Saturday, May 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWestminster
Wednesday, September 27, 2017Appointment as Individual or entity with significant influence or controlIslington
Monday, December 4, 2017Appointment as DirectorBarnet
Tuesday, January 2, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Monday, March 12, 2018Appointment as Shareholder (above 75%)Islington
Thursday, April 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 14, 2019Appointment as DirectorIslington
Thursday, January 31, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, February 26, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBarnet
Friday, April 24, 2020Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Monday, May 18, 2020Resignation as LlpdmemBarnet
Monday, November 16, 2020Resignation as SecretaryBarnet
Thursday, January 6, 2022Resignation as DirectorIslington
Wednesday, July 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, July 13, 2022Appointment as DirectorIslington
Friday, May 5, 2023Resignation as DirectorBarnet
Tuesday, January 30, 2024Resignation as SecretaryWestminster
Monday, March 11, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, March 25, 2024Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 27, 2024
Dec 31, 2023
Jun 30, 2023
May 31, 2023£ 0
Dec 31, 2022
Dec 29, 2022
May 31, 2022
May 31, 2022
May 31, 2022
Mar 31, 2022£ 1 £ 0
Jun 30, 2020£ 0
Dec 31, 2019
Dec 31, 2019£ 0
Jun 30, 2019
Mar 31, 2019
Dec 31, 2018
Nov 30, 2018
May 31, 2018
Mar 31, 2018£ 360,000
Feb 28, 2018
Oct 31, 2017
Dec 31, 2016£ 25,600
Sep 30, 2016£ 2
Jun 30, 2015£ 1,250 £ 9,131 £ 481,000
Apr 30, 2015£ 1 £ 1,000
Mar 31, 2015£ 1 £ 500,000
Mar 31, 2015£ 32,701
Feb 28, 2015£ 2
Jan 31, 2015£ 1 £ 500,000
Nov 30, 2014£ 2
May 31, 2014£ 1,000
Feb 28, 2014£ 2
Mar 31, 2013£ 2 £ 2
Sep 30, 2012£ 510 £ 420 £ 1,102 £ 1,010
Jul 31, 2012£ 1,620 £ 5 £ 1,625 £ 0
May 31, 2012£ 1,000 £ 1,000 £ 0 £ 0
Mar 31, 2012£ 2 £ 2 £ 0 £ 0
Totals£ 4,387£ 1,070,869£ 2,727£ 1,010£ 841,001£ 0

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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