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

Daniel Gormley

Gormley Daniel

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

  • Director
  • Director

Charts

Visits

DANIEL GORMLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Hampshire
  • Strabane
  • Northamptonshire
  • City Of London
  • Derry
  • Westminster

History

Partial History
Date Event Region
Monday, December 3, 2007Appointment as DirectorNorth Lanarkshire
Monday, March 21, 2011Appointment as DirectorDerry
Monday, June 6, 2011Appointment as DirectorHampshire
Friday, September 2, 2011Appointment as SecretaryHampshire
Wednesday, July 3, 2013Appointment as DirectorHampshire
Thursday, July 4, 2013Appointment as DirectorHampshire
Wednesday, September 2, 2015Appointment as DirectorHampshire
Wednesday, January 13, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHampshire
Monday, June 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%)Hampshire
Sunday, July 3, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHampshire
Monday, July 4, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHampshire
Thursday, September 1, 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 directorsHampshire
Wednesday, December 28, 2016Appointment as Director and Shareholder (above 75%)Hampshire
Tuesday, January 3, 2017Appointment as Director and Shareholder (above 75%)Hampshire
Thursday, January 5, 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 Member of a firm with right to appoint and remove directorsHampshire
Saturday, March 9, 2019Appointment as Shareholder (above 75%)Hampshire
Wednesday, July 10, 2019Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Sunday, April 5, 2020Resignation as DirectorNorthamptonshire
Friday, June 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Monday, May 10, 2021Resignation as DirectorDerry
Wednesday, January 5, 2022Resignation 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 Member of a firm with right to appoint and remove directorsHampshire
Sunday, June 19, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Wednesday, October 5, 2022Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Wednesday, October 11, 2023Appointment as Member of a firm with right to appoint and remove directorsCity Of London
Friday, December 1, 2023Appointment as DirectorCity Of London
Wednesday, April 3, 2024Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2023
Aug 31, 2023
Jun 30, 2023
Jun 30, 2023£ 362,214 £ 4
Jun 30, 2023£ 1
Apr 5, 2023
Mar 31, 2023£ 57
Mar 31, 2023£ 1
Mar 31, 2023
Jan 31, 2023£ 4,613 £ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Aug 31, 2020
May 31, 2016£ 1 £ 1
Apr 5, 2016£ 1 £ 1
Totals£ 2£ 2£ 366,827£ 66

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.

 

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 CuraƧao 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