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Dato Capital United Kingdom

Ali Ali, United Kingdom

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

  • Self Employed
  • Secretary
  • Director

Charts

Visits

ALI ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Kingston Upon Hull
  • Manchester
  • City Of London
  • Merton
  • Luton
  • Hackney
  • Dorset
  • Kensington And Chelsea
  • Ealing
  • Kingston Upon Thames
  • Oxfordshire
  • Wigan
  • Cardiff
  • Coventry
  • Bexley
  • Warrington
  • Enfield
  • Leeds
  • Islington
  • Haringey
  • Lewisham
  • Barnet
  • Camden
  • Westminster
  • Milton Keynes
  • Surrey

History

Partial History
Date Event Region
Thursday, August 17, 2000Appointment as SecretaryDorset
Wednesday, March 12, 2003Appointment as SecretaryDorset
Thursday, April 20, 2006Appointment as SecretaryDorset
Saturday, August 26, 2006Appointment as SecretaryKensington And Chelsea
Monday, October 1, 2007Appointment as SecretaryHackney
Monday, August 4, 2008Appointment as SecretaryKingston Upon Thames
Monday, September 8, 2008Appointment as SecretaryEaling
Thursday, April 8, 2010Appointment as SecretaryKingston Upon Hull
Thursday, June 10, 2010Appointment as DirectorBirmingham
Wednesday, July 6, 2011Appointment as DirectorHackney
Wednesday, February 29, 2012Appointment as DirectorOxfordshire
Wednesday, November 28, 2012Appointment as SecretaryWigan
Tuesday, January 15, 2013Appointment as DirectorCity Of London
Friday, March 29, 2013Appointment as DirectorCardiff
Thursday, March 5, 2015Appointment as DirectorCity Of London
Monday, July 13, 2015Appointment as SecretaryCoventry
Friday, June 10, 2016Appointment as Shareholder (above 75%)Islington
Wednesday, November 2, 2016Appointment as Director and Individual or entity with significant influence or controlEaling
Friday, December 9, 2016Appointment as DirectorManchester
Thursday, February 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, February 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Sunday, March 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, June 19, 2017Appointment 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
Thursday, July 20, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Friday, July 21, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Monday, January 22, 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 directorsCity Of London
Monday, July 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBexley
Friday, September 28, 2018Appointment as Shareholder (25-50%)Luton
Tuesday, December 18, 2018Resignation as DirectorCity Of London
Wednesday, December 19, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, January 20, 2019Appointment as DirectorWarrington
Thursday, March 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, March 25, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm 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 directorsWarrington
Wednesday, May 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, September 23, 2019Resignation as DirectorEaling
Wednesday, January 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, March 5, 2020Appointment as DirectorEaling
Friday, May 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, June 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, August 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Friday, August 28, 2020Appointment as Shareholder (above 75%)City Of London
Thursday, February 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, March 18, 2021Appointment as DirectorBarnet
Saturday, April 24, 2021Resignation as DirectorBarnet
Tuesday, January 4, 2022Appointment as Shareholder (above 75%)Islington
Tuesday, June 14, 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 directorsCamden
Wednesday, July 13, 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 directorsWestminster
Thursday, August 18, 2022Appointment as DirectorMilton Keynes
Monday, January 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, February 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, March 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, June 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, July 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, December 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, January 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023£ 3
Jan 31, 2023£ 1
Jan 31, 2023
Nov 30, 2022£ 13,000 £ 1
Oct 31, 2022£ 3
Aug 30, 2022£ 163,393 £ 14
Mar 31, 2022£ 3
Jan 31, 2022
Mar 31, 2020£ 9
Aug 31, 2019
Nov 30, 2017
Sep 30, 2016£ 901 £ 1,094 £ 1,995
Mar 31, 2016£ 100 £ 100
Dec 30, 2014£ 11 £ 70,357 £ 201,714 £ 8,105 £ 47,833
Dec 30, 2014£ 2,431 £ 183,333 £ 470,697 £ 106,377 £ 1,136
Jun 30, 2014£ 0
Apr 30, 2012£ 297 £ 278 £ 9,273 £ 8,824
Totals£ 0£ 3,740£ 255,162£ 683,679£ 123,306£ 225,362£ 35

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

 

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