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Dato Capital United Kingdom

Alistair Jeremy Dias

Dias Alistair Jeremy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Alistair Jeremy Dias - United Kingdom
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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ALISTAIR JEREMY DIAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • Somerset
  • Kensington And Chelsea
  • Devon
  • Camden

History

Partial History
Date Event Region
Thursday, August 31, 2006Appointment as DirectorWiltshire
Wednesday, December 5, 2007Appointment as DirectorSomerset
Wednesday, December 12, 2007Appointment as DirectorKensington And Chelsea
Tuesday, March 10, 2009Appointment as DirectorWiltshire
Thursday, December 1, 2011Appointment as DirectorSomerset
Friday, March 2, 2012Appointment as DirectorWiltshire
Friday, August 28, 2015Appointment as DirectorWiltshire
Wednesday, March 16, 2016Appointment as DirectorWiltshire
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Friday, October 14, 2016Appointment as DirectorSomerset
Tuesday, June 6, 2017Appointment as DirectorWiltshire
Thursday, June 8, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Friday, June 9, 2017Appointment as DirectorWiltshire
Friday, June 23, 2017Appointment 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 DirectorWiltshire
Monday, June 26, 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 directorsWiltshire
Friday, June 30, 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 directorsWiltshire
Tuesday, July 18, 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 directorsWiltshire
Thursday, September 21, 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 directorsWiltshire
Monday, October 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Wednesday, November 15, 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 directorsWiltshire
Monday, January 15, 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 directorsWiltshire
Tuesday, January 16, 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 directorsWiltshire
Friday, June 15, 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 directorsWiltshire
Monday, July 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Friday, September 28, 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 DirectorWiltshire
Monday, October 29, 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 directorsWiltshire
Tuesday, October 30, 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 directorsWiltshire
Thursday, June 6, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Wednesday, September 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Wednesday, December 4, 2019Appointment 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 Individual or entity with significant influence or controlWiltshire
Wednesday, December 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Monday, February 10, 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 directorsWiltshire
Friday, January 22, 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 directorsWiltshire
Thursday, February 11, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWiltshire
Tuesday, March 9, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWiltshire
Friday, July 2, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Monday, May 30, 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 directorsWiltshire
Thursday, August 18, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 5
Aug 31, 2023£ 1 £ 0
Jun 30, 2023£ 45,250 £ 13
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 225 £ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 12,000 £ 2
Dec 31, 2022£ 2,474,559 £ 1
Sep 30, 2022£ 90,506 £ 1
Aug 31, 2022£ 614,576 £ 1
Jun 30, 2022£ 437,350 £ 1
Mar 31, 2022£ 203,440 £ 7
Mar 31, 2022
Mar 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022£ 30,594 £ 1
Feb 28, 2022£ 173 £ 1
Jan 31, 2022£ 1
Oct 31, 2021
Oct 31, 2021
Oct 31, 2021£ 1
Oct 31, 2021
Oct 31, 2021
Oct 31, 2021£ 48,587 £ 1
Oct 31, 2021
Sep 30, 2021£ 967,422 £ 1
Sep 30, 2021
Apr 30, 2021£ 179,060 £ 1
Jan 29, 2021
Sep 30, 2019£ 1
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 29, 2019
Jun 29, 2019
Apr 30, 2018£ 510,242 £ 2
Mar 31, 2016£ 5,179 £ 5,065 £ 915
Jan 31, 2012£ 5,949 £ 49,959 £ 87,768 £ 68,913
Totals£ 11,128£ 49,959£ 5,065£ 88,683£ 5,682,898£ 44

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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