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Daniel James Rubin

Rubin Daniel James

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

  • Managing Director
  • Company Director
  • Director
  • None

Charts

Visits

DANIEL JAMES RUBIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Hampshire
  • Birmingham
  • Hertfordshire

History

Partial History
Date Event Region
Monday, June 28, 2004Appointment as DirectorWestminster
Wednesday, November 23, 2005Appointment as DirectorWestminster
Thursday, December 22, 2005Appointment as DirectorWestminster
Monday, September 4, 2006Appointment as DirectorWestminster
Thursday, September 21, 2006Appointment as DirectorHampshire
Tuesday, December 12, 2006Appointment as DirectorWestminster
Tuesday, February 6, 2007Appointment as DirectorWestminster
Tuesday, March 13, 2007Appointment as DirectorWestminster
Monday, January 14, 2008Appointment as DirectorWestminster
Thursday, January 17, 2008Appointment as DirectorWestminster
Tuesday, August 19, 2008Appointment as DirectorWestminster
Wednesday, July 1, 2009Appointment as DirectorBirmingham
Tuesday, May 18, 2010Appointment as DirectorWestminster
Friday, May 21, 2010Appointment as DirectorWestminster
Monday, March 28, 2011Appointment as DirectorWestminster
Tuesday, April 26, 2011Appointment as DirectorWestminster
Friday, February 3, 2012Appointment as DirectorWestminster
Monday, September 24, 2012Appointment as DirectorWestminster
Monday, December 16, 2013Appointment as DirectorWestminster
Saturday, March 14, 2015Appointment as DirectorWestminster
Tuesday, March 24, 2015Appointment as DirectorBarnet
Tuesday, November 3, 2015Appointment as DirectorWestminster
Wednesday, November 25, 2015Appointment as DirectorWestminster
Tuesday, July 12, 2016Appointment as DirectorWestminster
Thursday, July 14, 2016Appointment as DirectorWestminster
Saturday, September 24, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, February 28, 2017Appointment as DirectorWestminster
Wednesday, April 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, July 21, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, September 7, 2017Appointment as DirectorWestminster
Wednesday, September 20, 2017Appointment as DirectorWestminster
Monday, October 2, 2017Appointment as DirectorWestminster
Wednesday, October 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, February 7, 2018Appointment as DirectorWestminster
Friday, May 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, September 7, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, October 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, January 24, 2019Appointment as DirectorWestminster
Thursday, June 27, 2019Resignation as DirectorBarnet
Thursday, August 15, 2019Appointment as DirectorWestminster
Wednesday, September 18, 2019Appointment as DirectorWestminster
Monday, November 18, 2019Resignation as DirectorWestminster
Monday, January 18, 2021Resignation as DirectorHampshire
Friday, July 23, 2021Appointment 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
Tuesday, August 31, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, November 3, 2021Appointment as DirectorHertfordshire
Thursday, December 23, 2021Resignation 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 directorsHertfordshire
Thursday, September 1, 2022Resignation as DirectorWestminster
Wednesday, September 21, 2022Appointment as DirectorHertfordshire
Thursday, December 1, 2022Appointment as DirectorHertfordshire
Friday, January 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, May 3, 2023Resignation 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
Saturday, March 16, 2024Resignation as DirectorWestminster
Thursday, April 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2022£ 9,157 £ 0
Dec 31, 2022£ 1,619 £ 0
Dec 31, 2022£ 7,320 £ 0
Dec 31, 2022£ 961 £ 0
Dec 31, 2022£ 10,867,430 £ 9
Dec 31, 2022£ 3,784 £ 0
Dec 31, 2022£ 5,881 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 4,287 £ 0
Dec 31, 2022£ 118,388 £ 0
Dec 31, 2022£ 3,856,351 £ 0
Dec 31, 2022£ 2,799 £ 0
Dec 31, 2022£ 3,488 £ 0
Dec 31, 2022£ 1,600 £ 0
Dec 31, 2022£ 716 £ 0
Dec 31, 2022£ 7,529 £ 0
Dec 31, 2022£ 585 £ 0
Dec 31, 2022£ 14,114 £ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 2,089 £ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2020
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2019£ 2,864 £ 0
Dec 31, 2019£ 713
Dec 31, 2019
Dec 31, 2019£ 1,064,341
Dec 31, 2019£ 8,115 £ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 100
Dec 31, 2018
Dec 31, 2015£ 0
Dec 31, 2014£ 1,325 £ 1,325
Dec 31, 2012£ 1 £ 164,442 £ 5,507 £ 395,557
Totals£ 1£ 165,767£ 5,507£ 16,381,113£ 11

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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