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Dato Capital United Kingdom

Claudia Ann Wallace

Wallace Claudia Ann

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

  • Administrator
  • Chartered Secretary
  • Director
  • Administration
  • Director
  • None
  • Company Secretary

Charts

Visits

CLAUDIA ANN WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Camden
  • Islington
  • Hillingdon
  • Kent
  • Southwark
  • Westminster
  • Leeds
  • Edinburgh
  • Liverpool
  • Havering
  • Wiltshire

History

Partial History
Date Event Region
Monday, November 17, 2003Appointment as DirectorIslington
Tuesday, May 18, 2004Appointment as DirectorCity Of London
Thursday, August 5, 2004Appointment as DirectorCity Of London
Wednesday, December 1, 2004Appointment as DirectorIslington
Tuesday, May 30, 2006Appointment as DirectorCity Of London
Sunday, December 10, 2006Resignation as DirectorIslington
Sunday, June 1, 2008Appointment as DirectorCity Of London
Friday, August 1, 2008Appointment as DirectorCity Of London
Friday, February 13, 2009Resignation as DirectorKent
Wednesday, May 27, 2009Appointment as DirectorCity Of London
Wednesday, August 19, 2009Appointment as DirectorCity Of London
Monday, September 21, 2009Appointment as Director-
Thursday, October 29, 2009Appointment as DirectorCity Of London
Thursday, November 5, 2009Appointment as DirectorWestminster
Monday, March 1, 2010Resignation as DirectorIslington
Wednesday, March 31, 2010Appointment as DirectorCamden
Friday, April 30, 2010Appointment as DirectorCity Of London
Wednesday, May 12, 2010Appointment as DirectorCity Of London
Monday, May 24, 2010Appointment as DirectorCity Of London
Wednesday, September 29, 2010Appointment as DirectorCity Of London
Monday, October 25, 2010Appointment as DirectorCity Of London
Tuesday, November 30, 2010Appointment as DirectorCity Of London
Thursday, January 6, 2011Appointment as DirectorCity Of London
Tuesday, February 1, 2011Resignation as DirectorCity Of London
Thursday, May 19, 2011Appointment as DirectorCity Of London
Wednesday, August 3, 2011Appointment as DirectorWestminster
Monday, October 17, 2011Appointment as DirectorSouthwark
Monday, October 31, 2011Appointment as DirectorCity Of London
Tuesday, November 8, 2011Appointment as DirectorCity Of London
Tuesday, November 15, 2011Appointment as DirectorCity Of London
Thursday, December 1, 2011Appointment as DirectorCity Of London
Friday, February 3, 2012Appointment as DirectorCity Of London
Wednesday, February 22, 2012Appointment as DirectorCity Of London
Thursday, March 15, 2012Appointment as DirectorCity Of London
Wednesday, March 21, 2012Resignation as DirectorCity Of London
Monday, June 18, 2012Appointment as DirectorCity Of London
Tuesday, September 18, 2012Appointment as DirectorCity Of London
Thursday, September 20, 2012Appointment as DirectorCity Of London
Tuesday, October 2, 2012Appointment as DirectorCity Of London
Tuesday, October 30, 2012Appointment as DirectorCity Of London
Thursday, November 1, 2012Appointment as DirectorCity Of London
Tuesday, December 18, 2012Appointment as DirectorCity Of London
Friday, February 1, 2013Appointment as DirectorCity Of London
Tuesday, February 5, 2013Appointment as DirectorCity Of London
Tuesday, February 12, 2013Appointment as DirectorCity Of London
Tuesday, February 19, 2013Appointment as DirectorCity Of London
Wednesday, March 27, 2013Appointment as DirectorCity Of London
Friday, April 19, 2013Appointment as DirectorCity Of London
Monday, July 15, 2013Appointment as DirectorCity Of London
Friday, July 19, 2013Appointment as DirectorCity Of London
Tuesday, October 1, 2013Appointment as DirectorCity Of London
Monday, November 4, 2013Appointment as DirectorCity Of London
Tuesday, November 5, 2013Appointment as DirectorCity Of London
Monday, November 18, 2013Appointment as DirectorHillingdon
Thursday, December 19, 2013Appointment as DirectorCity Of London
Monday, December 30, 2013Appointment as DirectorCity Of London
Friday, May 9, 2014Appointment as DirectorCity Of London
Thursday, May 15, 2014Appointment as DirectorCity Of London
Thursday, June 5, 2014Appointment as DirectorCity Of London
Monday, June 9, 2014Appointment as DirectorCity Of London
Friday, August 8, 2014Appointment as DirectorCity Of London
Wednesday, August 20, 2014Appointment as DirectorCity Of London
Friday, September 12, 2014Appointment as DirectorCity Of London
Wednesday, October 15, 2014Appointment as DirectorCity Of London
Friday, November 14, 2014Appointment as DirectorCity Of London
Wednesday, December 10, 2014Appointment as DirectorCity Of London
Tuesday, January 13, 2015Appointment as DirectorCity Of London
Wednesday, January 14, 2015Appointment as DirectorSouthwark
Monday, January 19, 2015Appointment as DirectorCity Of London
Thursday, January 29, 2015Appointment as DirectorCity Of London
Tuesday, March 17, 2015Appointment as DirectorCity Of London
Monday, March 30, 2015Appointment as DirectorCity Of London
Thursday, April 2, 2015Appointment as DirectorCity Of London
Tuesday, May 12, 2015Appointment as DirectorCity Of London
Thursday, May 21, 2015Appointment as DirectorCity Of London
Thursday, May 28, 2015Appointment as DirectorCity Of London
Tuesday, June 16, 2015Appointment as DirectorCity Of London
Tuesday, July 21, 2015Appointment as DirectorCity Of London
Tuesday, August 4, 2015Appointment as DirectorCity Of London
Wednesday, September 9, 2015Appointment as DirectorCity Of London
Thursday, October 1, 2015Appointment as DirectorCity Of London
Wednesday, October 7, 2015Appointment as DirectorCity Of London
Thursday, October 15, 2015Appointment as DirectorCity Of London
Monday, November 9, 2015Appointment as DirectorCity Of London
Monday, December 7, 2015Appointment as DirectorCity Of London
Wednesday, December 23, 2015Appointment as DirectorCity Of London
Tuesday, December 29, 2015Appointment as DirectorCity Of London
Wednesday, January 6, 2016Appointment as DirectorCity Of London
Wednesday, January 20, 2016Appointment as DirectorCity Of London
Wednesday, March 30, 2016Appointment as DirectorCity Of London
Wednesday, May 11, 2016Appointment as DirectorCity Of London
Tuesday, June 7, 2016Appointment as DirectorCity Of London
Thursday, June 9, 2016Appointment as DirectorCity Of London
Thursday, June 23, 2016Appointment as DirectorWiltshire
Thursday, July 21, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, July 27, 2016Appointment as DirectorCity Of London
Friday, September 2, 2016Appointment as DirectorCity Of London
Friday, September 9, 2016Appointment as DirectorCity Of London
Thursday, September 15, 2016Appointment as DirectorCity Of London
Tuesday, November 1, 2016Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 3,551 £ 2
Dec 31, 2022
Mar 31, 2019
Dec 31, 2015
Dec 31, 2015£ 0 £ 2,424,686
Dec 31, 2014£ 1,004 £ 648,630 £ 5,692,000 £ 2,463,363
Totals£ 0£ 1,004£ 648,630£ 5,692,000£ 4,891,600£ 2

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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