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Dato Capital United Kingdom

Anil Kumar Malhotra

Malhotra Anil Kumar

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

Positions

  • Accountant
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ANIL KUMAR MALHOTRA (United Kingdom) Page visits 2024

Searches

ANIL KUMAR MALHOTRA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Hertfordshire
  • Oxfordshire
  • Essex
  • Harrow
  • Bromley
  • Reading
  • Islington
  • East Sussex
  • Cambridgeshire
  • Surrey
  • Buckinghamshire
  • Wokingham
  • Barking And Dagenham
  • Haringey

History

Partial History
Date Event Region
Monday, July 10, 1995Appointment as SecretaryEast Sussex
Wednesday, July 9, 1997Appointment as DirectorEast Sussex
Monday, February 16, 1998Resignation as DirectorEast Sussex
Wednesday, March 1, 2000Resignation as SecretaryEast Sussex
Tuesday, February 20, 2001Appointment as SecretaryHertfordshire
Thursday, March 14, 2002Appointment as SecretaryWestminster
Tuesday, January 14, 2003Appointment as DirectorEssex
Monday, March 31, 2003Resignation as SecretaryHertfordshire
Tuesday, July 1, 2003Resignation as SecretaryWestminster
Monday, December 15, 2003Appointment as SecretaryIslington
Wednesday, February 25, 2004Appointment as SecretaryHarrow
Friday, October 1, 2004Resignation as SecretaryHarrow
Thursday, October 6, 2005Appointment as DirectorHertfordshire
Tuesday, October 11, 2005Resignation as SecretaryIslington
Thursday, December 8, 2005Appointment as DirectorHarrow
Friday, May 26, 2006Appointment as SecretaryWestminster
Friday, October 13, 2006Appointment as DirectorHertfordshire
Thursday, May 31, 2007Appointment as DirectorWestminster
Saturday, June 16, 2007Appointment as DirectorHertfordshire
Sunday, July 8, 2007Resignation as DirectorHertfordshire
Monday, July 21, 2008Appointment as SecretaryHertfordshire
Monday, June 15, 2009Appointment as DirectorHertfordshire
Tuesday, August 10, 2010Appointment as DirectorHertfordshire
Sunday, September 5, 2010Appointment as DirectorHarrow
Monday, September 6, 2010Appointment as DirectorHertfordshire
Sunday, October 31, 2010Resignation as DirectorHarrow
Wednesday, March 9, 2011Appointment as DirectorHertfordshire
Wednesday, June 15, 2011Appointment as DirectorHertfordshire
Thursday, September 1, 2011Resignation as DirectorHertfordshire
Monday, October 10, 2011Appointment as DirectorHertfordshire
Tuesday, October 11, 2011Appointment as DirectorCambridgeshire
Wednesday, March 14, 2012Resignation as DirectorCambridgeshire
Wednesday, March 28, 2012Appointment as DirectorWestminster
Sunday, April 1, 2012Resignation as DirectorWestminster
Friday, June 1, 2012Appointment as DirectorHertfordshire
Thursday, August 2, 2012Appointment as DirectorHertfordshire
Friday, September 21, 2012Appointment as DirectorHertfordshire
Monday, October 1, 2012Appointment as DirectorHertfordshire
Wednesday, October 31, 2012Appointment as DirectorHertfordshire
Thursday, November 1, 2012Appointment as DirectorHarrow
Friday, November 23, 2012Resignation as DirectorHertfordshire
Sunday, November 25, 2012Resignation as DirectorHarrow
Wednesday, November 28, 2012Resignation as DirectorHertfordshire
Friday, February 1, 2013Appointment as DirectorHertfordshire
Wednesday, February 13, 2013Appointment as DirectorHertfordshire
Tuesday, February 19, 2013Appointment as DirectorHertfordshire
Wednesday, February 20, 2013Resignation as DirectorHertfordshire
Tuesday, March 12, 2013Appointment as DirectorHertfordshire
Wednesday, May 1, 2013Appointment as DirectorHertfordshire
Saturday, June 1, 2013Appointment as DirectorHertfordshire
Monday, June 3, 2013Appointment as DirectorWestminster
Tuesday, June 18, 2013Appointment as DirectorHertfordshire
Thursday, June 27, 2013Appointment as SecretaryWestminster
Thursday, July 11, 2013Appointment as DirectorHertfordshire
Friday, July 26, 2013Resignation as DirectorSurrey
Friday, August 16, 2013Appointment as DirectorWestminster
Friday, August 23, 2013Appointment as DirectorHertfordshire
Wednesday, September 4, 2013Appointment as DirectorWestminster
Tuesday, October 8, 2013Resignation as DirectorHertfordshire
Friday, November 1, 2013Appointment as DirectorHertfordshire
Thursday, December 12, 2013Appointment as SecretaryWestminster
Wednesday, January 1, 2014Appointment as DirectorHertfordshire
Wednesday, January 8, 2014Appointment as DirectorHertfordshire
Tuesday, February 11, 2014Appointment as SecretaryHertfordshire
Thursday, March 6, 2014Appointment as DirectorHertfordshire
Monday, March 17, 2014Appointment as DirectorHertfordshire
Thursday, May 1, 2014Appointment as DirectorHertfordshire
Wednesday, May 14, 2014Appointment as DirectorHertfordshire
Friday, May 23, 2014Appointment as DirectorOxfordshire
Sunday, June 1, 2014Resignation as DirectorOxfordshire
Thursday, June 26, 2014Appointment as DirectorHertfordshire
Wednesday, July 30, 2014Appointment as DirectorHertfordshire
Friday, August 1, 2014Appointment as DirectorHertfordshire
Wednesday, August 6, 2014Appointment as DirectorHertfordshire
Thursday, August 7, 2014Appointment as DirectorHertfordshire
Wednesday, October 1, 2014Resignation as DirectorHertfordshire
Tuesday, November 25, 2014Appointment as DirectorHarrow
Wednesday, November 26, 2014Appointment as DirectorHertfordshire
Tuesday, December 16, 2014Appointment as DirectorHertfordshire
Tuesday, February 24, 2015Appointment as DirectorHertfordshire
Friday, February 27, 2015Appointment as DirectorHertfordshire
Wednesday, March 4, 2015Appointment as DirectorHertfordshire
Thursday, March 5, 2015Appointment as DirectorWestminster
Friday, March 27, 2015Appointment as DirectorHertfordshire
Tuesday, May 5, 2015Appointment as DirectorHertfordshire
Wednesday, May 6, 2015Resignation as DirectorHertfordshire
Monday, June 8, 2015Appointment as DirectorBuckinghamshire
Friday, June 12, 2015Appointment as DirectorHertfordshire
Thursday, July 2, 2015Appointment as DirectorHertfordshire
Wednesday, July 8, 2015Appointment as DirectorHertfordshire
Thursday, August 13, 2015Appointment as DirectorHertfordshire
Friday, September 4, 2015Resignation as DirectorBuckinghamshire
Monday, September 7, 2015Appointment as DirectorHertfordshire
Tuesday, September 22, 2015Resignation as DirectorHertfordshire
Tuesday, October 6, 2015Appointment as DirectorHertfordshire
Thursday, October 15, 2015Resignation as DirectorHertfordshire
Tuesday, December 8, 2015Appointment as DirectorHertfordshire
Monday, December 14, 2015Resignation as DirectorHertfordshire
Friday, January 8, 2016Appointment as DirectorHertfordshire
Thursday, January 14, 2016Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 2
Nov 30, 2023£ 0
Jul 31, 2023£ 2
May 31, 2023£ 0
May 31, 2023
May 31, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Feb 28, 2023£ 10,100 £ 1
Jan 31, 2023£ 0
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 2
Dec 31, 2022
Nov 30, 2022£ 1
Oct 31, 2022£ 2
Oct 31, 2022£ 1
Oct 31, 2022
Oct 31, 2022£ 0
May 31, 2022£ 6
Apr 30, 2022
Apr 30, 2022£ 0
Apr 30, 2022
Feb 28, 2022£ 2
Dec 31, 2021£ 0
Nov 30, 2021
Nov 30, 2021£ 0
Nov 30, 2021£ 0
Oct 31, 2021£ 3
Oct 31, 2021£ 1
Nov 30, 2020£ 0
Nov 30, 2020
Nov 30, 2020
Aug 31, 2020£ 0
Feb 29, 2020£ 1
Feb 28, 2020£ 1
Feb 28, 2020£ 1
Jan 31, 2020£ 0
Oct 31, 2019
Oct 31, 2019£ 0
Sep 30, 2019£ 1
Totals£ 10,100£ 43

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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