Anatolii Shcherbak

Shcherbak Anatolii

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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+Dedicated Customer Support by email

Business areas

Business related areas

Camden
Edinburgh
Swindon
Southwark
Westminster

History

Partial History
Date	Event	Region
Friday, June 6, 2014	Appointment as Director	Camden
Tuesday, September 30, 2014	Appointment as Director	Camden
Wednesday, October 1, 2014	Appointment as Director	Camden
Thursday, January 22, 2015	Appointment as Director	Camden
Monday, January 26, 2015	Appointment as Director	Camden
Tuesday, February 3, 2015	Appointment as Director	Camden
Tuesday, February 24, 2015	Appointment as Director	Camden
Wednesday, March 4, 2015	Appointment as Director	Camden
Wednesday, March 25, 2015	Appointment as Director	Camden
Wednesday, April 8, 2015	Appointment as Director	Swindon
Thursday, April 9, 2015	Appointment as Director	Swindon
Friday, April 10, 2015	Appointment as Director	Swindon
Monday, April 13, 2015	Appointment as Director	Swindon
Tuesday, April 21, 2015	Appointment as Director	Camden
Wednesday, April 29, 2015	Appointment as Director	Camden
Wednesday, May 13, 2015	Appointment as Director	Camden
Thursday, May 14, 2015	Appointment as Director	Camden
Wednesday, May 20, 2015	Appointment as Director	Camden
Wednesday, June 10, 2015	Appointment as Director	Southwark
Friday, June 12, 2015	Appointment as Director	Southwark
Tuesday, June 30, 2015	Appointment as Director	Southwark
Thursday, July 2, 2015	Appointment as Director	Southwark
Friday, July 3, 2015	Appointment as Director	Southwark
Tuesday, July 7, 2015	Appointment as Director	Southwark
Monday, July 13, 2015	Appointment as Director	Southwark
Tuesday, July 14, 2015	Appointment as Director	Southwark
Monday, July 20, 2015	Appointment as Director	Southwark
Friday, July 24, 2015	Appointment as Director	Southwark
Tuesday, July 28, 2015	Appointment as Director	Southwark
Tuesday, September 15, 2015	Appointment as Director	Southwark
Friday, September 18, 2015	Appointment as Director	Southwark
Friday, October 2, 2015	Appointment as Director	Southwark
Saturday, October 3, 2015	Appointment as Director	Southwark
Monday, October 26, 2015	Appointment as Director	Southwark
Tuesday, October 27, 2015	Appointment as Director	Southwark
Tuesday, November 24, 2015	Appointment as Director	Southwark
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Southwark
Friday, July 1, 2016	Resignation as Director	Westminster
Wednesday, August 17, 2016	Appointment as Director	Edinburgh, City Of
Wednesday, November 9, 2016	Appointment as Llpdmem	Camden
Tuesday, November 15, 2016	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP	Edinburgh, City Of
Monday, July 24, 2017	Appointment as Individual or entity with significant influence or control	Edinburgh, City Of
Wednesday, April 25, 2018	Resignation as Director	Swindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors
Apr 30, 2018		£ 10,000
Sep 30, 2017		£ 1
Apr 30, 2017		£ 10,000
Apr 30, 2017		£ 10,000
Apr 30, 2017		£ 10,000
Apr 30, 2017		£ 10,000
Apr 30, 2017		£ 10,000
Feb 28, 2017		£ 1
Nov 30, 2016		£ 1
Jul 31, 2016	£ 1	£ 1
Jul 31, 2016		£ 1
Jul 31, 2016		£ 1
Jul 31, 2016	£ 1	£ 1
Jun 30, 2016	£ 26,406	£ 45,527	£ 5,640
Jun 30, 2016		£ 1
Jun 30, 2016	£ 1	£ 1
Jun 30, 2016	£ 1	£ 1
May 31, 2016	£ 1	£ 1
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Apr 30, 2016		£ 10,000
Mar 31, 2016		£ 1
Jan 31, 2016	£ 2,034	£ 255
Totals	£ 28,445	£ 295,794	£ 5,640

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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Anatolii Shcherbak

Shcherbak Anatolii

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