Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Arkady Etingen, United Kingdom

Etingen Arkady

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Arkady Etingen - 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
International Executive Report with insolvency check, phone numbers and contact addresses Arkady Etingen - United Kingdom
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

  • Accountant
  • Director
  • Company Director
  • Director

Charts

Visits

ARKADY ETINGEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • West Sussex
  • City Of London
  • Westminster
  • Surrey
  • Camden
  • Coventry

History

Partial History
Date Event Region
Friday, June 11, 2004Appointment as DirectorCity Of London
Monday, February 26, 2007Appointment as DirectorBarnet
Thursday, November 8, 2007Appointment as DirectorCamden
Friday, November 23, 2007Appointment as DirectorWest Sussex
Thursday, May 8, 2008Appointment as DirectorWest Sussex
Tuesday, July 15, 2008Appointment as DirectorWest Sussex
Tuesday, July 29, 2008Appointment as DirectorWest Sussex
Thursday, October 9, 2008Appointment as DirectorWest Sussex
Wednesday, November 25, 2009Appointment as DirectorWest Sussex
Monday, February 15, 2010Appointment as DirectorWest Sussex
Friday, September 24, 2010Appointment as DirectorWest Sussex
Monday, March 28, 2011Appointment as DirectorWest Sussex
Thursday, December 22, 2011Appointment as DirectorWest Sussex
Friday, February 22, 2013Appointment as DirectorWest Sussex
Wednesday, April 3, 2013Appointment as DirectorWest Sussex
Tuesday, December 3, 2013Appointment as DirectorWest Sussex
Thursday, May 22, 2014Appointment as DirectorWest Sussex
Friday, March 6, 2015Appointment as DirectorCamden
Monday, March 30, 2015Appointment as DirectorWest Sussex
Thursday, April 16, 2015Appointment as DirectorWest Sussex
Monday, June 1, 2015Appointment as DirectorSurrey
Tuesday, November 24, 2015Appointment as DirectorWest Sussex
Friday, January 8, 2016Appointment as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWest Sussex
Tuesday, May 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, May 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, July 18, 2016Appointment as Shareholder (above 75%)West Sussex
Thursday, July 21, 2016Appointment as Shareholder (above 75%)West Sussex
Friday, August 19, 2016Appointment as DirectorCoventry
Monday, September 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Monday, April 3, 2017Resignation 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 controlWest Sussex
Saturday, April 8, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, August 17, 2017Resignation as Shareholder (above 75%)Barnet
Friday, August 18, 2017Appointment as SecretaryBarnet
Sunday, October 22, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, December 4, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Tuesday, December 5, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Friday, December 8, 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 directorsWest Sussex
Friday, December 15, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Wednesday, December 20, 2017Appointment as DirectorWest Sussex
Friday, January 12, 2018Appointment as DirectorWest Sussex
Wednesday, February 7, 2018Appointment as DirectorWest Sussex
Friday, June 22, 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 (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Wednesday, February 13, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Tuesday, July 2, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 10, 2019Resignation as Individual or entity with right to appoint and remove directorsSurrey
Monday, September 9, 2019Resignation as DirectorWest Sussex
Tuesday, September 10, 2019Resignation as DirectorCoventry
Wednesday, September 18, 2019Resignation as DirectorWest Sussex
Wednesday, October 2, 2019Resignation as DirectorWest Sussex
Wednesday, November 6, 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 directorsWest Sussex
Monday, December 9, 2019Resignation as DirectorWest Sussex
Tuesday, December 10, 2019Resignation as DirectorWest Sussex
Friday, December 13, 2019Resignation as DirectorCity Of London
Monday, December 16, 2019Resignation as DirectorWest Sussex
Monday, December 23, 2019Resignation as DirectorWest Sussex
Tuesday, March 10, 2020Resignation as DirectorWest Sussex
Tuesday, March 24, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, April 6, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, April 7, 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 directorsWest Sussex
Monday, July 6, 2020Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWest Sussex
Wednesday, December 9, 2020Appointment as DirectorWest Sussex
Saturday, April 3, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Wednesday, April 21, 2021Resignation as Shareholder (above 75%)West Sussex
Friday, February 11, 2022Resignation as DirectorWest Sussex
Friday, March 4, 2022Resignation as DirectorWest Sussex
Monday, March 14, 2022Resignation as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 27, 2024£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 200 £ 1
Nov 30, 2022£ 200 £ 1
Nov 30, 2022£ 100 £ 1
Jul 31, 2022£ 521 £ 1
Jul 31, 2022£ 17,429,645 £ 2
Jul 31, 2022£ 3,032,466 £ 1
Jul 31, 2022£ 20 £ 1
Jul 31, 2022£ 705,886 £ 1
Jul 31, 2022£ 500 £ 1
Jul 31, 2022£ 100,520 £ 1
Jul 31, 2022£ 14,189,024 £ 12
Jul 31, 2022£ 322,577 £ 19
Jul 31, 2022£ 620 £ 1
May 31, 2022£ 23,120,939 £ 1
May 31, 2022£ 1,392 £ 1
Apr 29, 2022£ 381,613 £ 1
Oct 31, 2021
Jul 31, 2021£ 5,460,742 £ 16
Jul 31, 2021£ 16,423,261 £ 43
Jul 31, 2021£ 36,652 £ 428,433,059 £ 0
Jul 31, 2021£ 11,101,943 £ 14
May 31, 2021£ 170 £ 1
May 31, 2021£ 2
May 31, 2021£ 2
Aug 31, 2020£ 0
Jul 31, 2020£ 0 £ 4
Aug 31, 2019£ 0
Jul 31, 2019£ 13,813,051
Jul 31, 2019£ 1,776,274 £ 28
Jul 31, 2019£ 1
Jul 31, 2019£ 15,982
Jul 31, 2019
Feb 28, 2019
Jan 31, 2019£ 100
Jan 31, 2019£ 100
Dec 31, 2018£ 100
Dec 31, 2018£ 100
Nov 30, 2018
Sep 30, 2018£ 105,100
Sep 30, 2018
Jul 31, 2018£ 3,557,647
Jul 31, 2018£ 2,563,638
Jul 31, 2018£ 3,849
May 31, 2018£ 100
Nov 30, 2017
May 31, 2017£ 42,869 £ 25,894
May 31, 2015£ 100 £ 100
Totals£ 36,652£ 100£ 42,969£ 25,894£ 542,541,439£ 158

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy