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Dato Capital United Kingdom

Caroline Luciana Yvonne Hulme

Hulme Caroline Luciana Yvonne

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

  • LLP Designated Member
  • Co. Director
  • Director
  • Loans Brokerage
  • Company Director
  • Secretary
  • Director

Charts

Visits

CAROLINE LUCIANA YVONNE HULME (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Lewisham
  • Redbridge
  • North Ayrshire
  • Cambridgeshire

History

Partial History
Date Event Region
Thursday, November 6, 2008Appointment as Llpdmem and SecretaryEssex
Tuesday, May 19, 2009Appointment as Llpdmem and SecretaryEssex
Friday, October 8, 2010Appointment as LlpdmemLewisham
Tuesday, May 1, 2012Resignation as LlpdmemEssex
Wednesday, September 19, 2012Appointment as DirectorEssex
Monday, October 14, 2013Appointment as DirectorEssex
Thursday, October 17, 2013Appointment as DirectorEssex
Monday, October 21, 2013Appointment as DirectorLewisham
Wednesday, November 13, 2013Appointment as DirectorEssex
Thursday, December 12, 2013Appointment as DirectorEssex
Thursday, May 8, 2014Appointment as DirectorEssex
Friday, October 31, 2014Appointment as DirectorEssex
Friday, November 21, 2014Appointment as DirectorEssex
Thursday, January 1, 2015Resignation as Director and LlpdmemLewisham
Monday, March 23, 2015Appointment as DirectorEssex
Wednesday, September 16, 2015Appointment as DirectorLewisham
Friday, April 29, 2016Appointment as Individual or entity with significant influence or controlEssex
Saturday, April 30, 2016Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Individual or entity with right to share more than 75% surplus assets in an LLPEssex
Wednesday, May 4, 2016Appointment as DirectorLewisham
Monday, June 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLewisham
Thursday, August 11, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, October 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lewisham
Thursday, October 13, 2016Appointment as Shareholder (above 75%)Lewisham
Thursday, October 27, 2016Appointment as LlpdmemLewisham
Monday, October 31, 2016Resignation as LlpdmemLewisham
Saturday, November 5, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPLewisham
Tuesday, November 29, 2016Resignation as Llpdmem and DirectorLewisham
Wednesday, January 4, 2017Resignation as Shareholder (above 75%)Essex
Thursday, February 9, 2017Appointment as DirectorNorth Ayrshire
Friday, February 10, 2017Appointment as DirectorNorth Ayrshire
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, May 1, 2017Appointment as Shareholder (above 75%)Essex
Monday, May 22, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Essex
Monday, July 17, 2017Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEssex
Wednesday, October 11, 2017Appointment as Shareholder (above 75%)Lewisham
Wednesday, December 13, 2017Appointment as Shareholder (25-50%)Lewisham
Sunday, December 31, 2017Resignation as Individual or entity with significant influence or controlRedbridge
Monday, January 8, 2018Appointment as DirectorEssex
Thursday, February 1, 2018Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and DirectorEssex
Friday, March 23, 2018Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and DirectorEssex
Tuesday, December 5, 2023Resignation as Individual or entity with significant influence or controlRedbridge
Thursday, January 25, 2024Resignation as Individual or entity with significant influence or controlRedbridge
Tuesday, February 20, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Mar 31, 2022£ 0
Dec 31, 2021£ 175,309 £ 0
Oct 31, 2019
Aug 31, 2019
Feb 1, 2018
Dec 31, 2017
Oct 31, 2017£ 1
Jun 30, 2017£ 1
Dec 31, 2016£ 1 £ 0
Sep 30, 2016£ 1,000
Sep 30, 2016£ 1,000
May 31, 2016£ 266,655 £ 11,700
Mar 31, 2016£ 100
Dec 31, 2015£ 2
Dec 31, 2015£ 2
Nov 30, 2015£ 376 £ 376
Oct 31, 2015£ 1
Totals£ 376£ 269,139£ 11,700£ 175,309£ 0

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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