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Dato Capital United Kingdom

Arvind Makadia

Makadia Arvind

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

Charts

Visits

ARVIND MAKADIA (United Kingdom) Page visits 2024

Searches

ARVIND MAKADIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Surrey
  • Buckinghamshire
  • Inverclyde
  • Hackney
  • Harrow
  • Sutton
  • Luton
  • Hertfordshire
  • Pembrokeshire
  • Milton Keynes

History

Partial History
Date Event Region
Friday, April 14, 2000Appointment as DirectorHarrow
Wednesday, June 14, 2000Appointment as SecretarySurrey
Tuesday, November 28, 2000Appointment as SecretaryHarrow
Friday, January 26, 2001Resignation as SecretarySurrey
Friday, July 12, 2002Appointment as SecretarySurrey
Monday, July 15, 2002Appointment as DirectorHarrow
Friday, August 1, 2003Appointment as SecretaryCity Of London
Tuesday, November 25, 2003Appointment as SecretaryWestminster
Thursday, January 22, 2004Appointment as SecretaryInverclyde
Tuesday, August 31, 2004Resignation as SecretaryWestminster
Friday, May 27, 2005Resignation as SecretaryWestminster
Friday, June 10, 2005Resignation as SecretaryInverclyde
Friday, February 17, 2006Resignation as SecretarySurrey
Sunday, February 1, 2009Appointment as SecretaryBuckinghamshire
Thursday, August 1, 2013Resignation as SecretaryBuckinghamshire
Monday, January 25, 2016Appointment as DirectorHarrow
Monday, February 1, 2016Appointment as DirectorHackney
Sunday, May 1, 2016Appointment as DirectorSutton
Thursday, November 16, 2017Appointment as DirectorHackney
Monday, November 20, 2017Appointment as Shareholder (25-50%)Hackney
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Hertfordshire
Monday, April 1, 2019Appointment as Shareholder (above 75%)Harrow
Thursday, June 20, 2019Appointment as DirectorHarrow
Sunday, September 15, 2019Appointment as DirectorLuton
Sunday, December 15, 2019Appointment as DirectorHertfordshire
Saturday, June 12, 2021Appointment as SecretaryPembrokeshire
Saturday, February 5, 2022Appointment as DirectorMilton Keynes
Wednesday, April 6, 2022Appointment as Shareholder (25-50%)Harrow
Sunday, May 15, 2022Resignation as DirectorMilton Keynes
Friday, November 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 20, 2023Resignation as SecretaryHarrow
Sunday, March 5, 2023Resignation as DirectorLuton
Thursday, November 23, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 38,800 £ 0
Mar 31, 2023£ 38,539 £ 2
Mar 31, 2023£ 218,561 £ 39
Mar 31, 2023£ 66,006 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 92,683 £ 19
Dec 31, 2022£ 1
Mar 31, 2022£ 450 £ 2
Sep 30, 2018£ 13
Apr 30, 2018
Mar 31, 2018
Dec 31, 2017£ 1,032,780 £ 8
Dec 31, 2016£ 2
Totals£ 2£ 1,487,819£ 88

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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