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Dato Capital United Kingdom

Arani Soosaipillai

Soosaipillai Arani

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
  • Secretary
  • Director

Charts

Visits

ARANI SOOSAIPILLAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Surrey
  • Cheshire East
  • Westminster
  • Leicester
  • Leicestershire
  • Cambridgeshire

History

Partial History
Date Event Region
Friday, September 7, 2001Appointment as DirectorHertfordshire
Thursday, November 21, 2002Appointment as SecretaryHertfordshire
Thursday, November 13, 2003Appointment as SecretaryHertfordshire
Tuesday, November 23, 2004Appointment as SecretaryHertfordshire
Thursday, February 24, 2005Appointment as DirectorHertfordshire
Wednesday, June 29, 2005Appointment as DirectorSurrey
Wednesday, April 1, 2009Resignation as DirectorHertfordshire
Friday, June 26, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, May 30, 2017Appointment as Secretary and Individual or entity with significant influence or controlSurrey
Wednesday, June 7, 2017Appointment as SecretarySurrey
Friday, September 1, 2017Appointment as SecretarySurrey
Friday, December 15, 2017Appointment as SecretaryCheshire East
Monday, January 29, 2018Appointment as SecretarySurrey
Thursday, March 22, 2018Appointment as SecretarySurrey
Friday, October 12, 2018Appointment as SecretarySurrey
Tuesday, October 30, 2018Appointment as SecretaryLeicester
Monday, February 4, 2019Appointment as SecretarySurrey
Monday, February 18, 2019Appointment as SecretarySurrey
Tuesday, February 19, 2019Appointment as SecretarySurrey
Wednesday, February 27, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, February 28, 2019Appointment as SecretarySurrey
Friday, March 8, 2019Appointment as Secretary,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, February 24, 2020Appointment as SecretarySurrey
Tuesday, April 21, 2020Resignation as SecretaryLeicester
Tuesday, February 2, 2021Appointment as Individual or entity with 25-50% of voting rightsSurrey
Wednesday, October 13, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPLeicestershire
Friday, October 22, 2021Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2018
Feb 28, 2018
Feb 28, 2018
Jun 30, 2017£ 95,000
Jun 30, 2017£ 342,548 £ 3
Feb 28, 2016£ 100 £ 100
Feb 28, 2015£ 2 £ 2
Feb 28, 2012£ 2 £ 2
Totals£ 104£ 104£ 437,548£ 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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