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Dato Capital United Kingdom

Cemil Balci

Balci Cemil

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Cemil Balci (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Barnet
  • Peterborough
  • Surrey
  • Essex
  • Haringey
  • Hackney

History

Partial History
Date Event Region
Wednesday, March 21, 2007Appointment as DirectorHertfordshire
Monday, July 9, 2007Appointment as SecretaryHertfordshire
Thursday, October 21, 2010Appointment as SecretaryHertfordshire
Friday, April 10, 2015Appointment as DirectorBarnet
Wednesday, August 5, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, June 25, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Sunday, June 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, July 11, 2016Resignation as Shareholder (above 75%)Barnet
Thursday, April 6, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Friday, April 21, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Saturday, July 1, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Sunday, July 2, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Hertfordshire
Monday, October 9, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Tuesday, October 10, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Tuesday, October 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Wednesday, February 28, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, April 11, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, June 5, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, October 22, 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 directorsHaringey
Wednesday, December 18, 2019Resignation as Shareholder (above 75%)Barnet
Thursday, December 19, 2019Resignation as DirectorBarnet
Wednesday, June 17, 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 directorsHertfordshire
Friday, September 18, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Saturday, May 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, January 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, April 1, 2024Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 12
May 31, 2023£ 3,482 £ 2
Mar 31, 2023£ 16
Jan 31, 2023
Apr 30, 2022£ 164,373 £ 20
Dec 31, 2021
Oct 31, 2021£ 16,250 £ 4
Aug 31, 2021
Jan 31, 2019
Jun 30, 2017£ 100 £ 100
Feb 28, 2015£ 100 £ 100
Totals£ 100£ 200£ 184,205£ 54

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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