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Dato Capital United Kingdom

Anthony Michael Levy, United Kingdom

Levy Anthony Michael

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

  • Solicitor
  • LLP Designated Member
  • Secretary
  • Director

Location

WOODFORD GREEN

Charts

Visits

ANTHONY MICHAEL LEVY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82025-3012

Business areas

Business related areas

  • Ealing
  • Surrey
  • Westminster
  • Barnet

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as SecretaryWestminster
Monday, October 14, 1991Appointment as DirectorWestminster
Tuesday, December 31, 1991Appointment as SecretaryWestminster
Tuesday, October 27, 1992Appointment as DirectorEaling
Monday, March 8, 1993Resignation as DirectorEaling
Tuesday, January 9, 2007Appointment as SecretarySurrey
Thursday, September 20, 2007Resignation as SecretarySurrey
Friday, September 21, 2007Appointment as LlpdmemWestminster
Friday, May 9, 2008Appointment as SecretaryWestminster
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Friday, September 23, 2016Appointment as Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over 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 LLPWestminster
Wednesday, August 30, 2023Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 2
Jun 30, 2024
Mar 31, 2024£ 100 £ 0
Dec 31, 2023£ 1
Dec 31, 2023
Mar 31, 2015£ 626,646 £ 386,568 £ 274,098
Dec 31, 2014£ 220,736 £ 187,974 £ 80,140 £ 18,907 £ 28,471
Totals£ 847,382£ 574,542£ 354,238£ 18,907£ 28,571£ 3

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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