Daniel Paul Capel

Capel Daniel Paul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

M D
LLP Designated Member
Shareholder (25-50%)
LLP Member
Company Director
Secretary
Director

Business areas

Business related areas

City Of London
Kent
Hackney
Harrow

History

Partial History
Date	Event	Region
Thursday, June 1, 2006	Appointment as Director	City Of London
Thursday, July 19, 2007	Appointment as Secretary	Kent
Thursday, November 15, 2007	Appointment as Llpdmem	City Of London
Friday, January 29, 2010	Appointment as Limited Liability Partnership Member	Kent
Monday, May 31, 2010	Appointment as Llpdmem	City Of London
Wednesday, August 21, 2013	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or control over an LLP	City Of London
Monday, April 8, 2019	Resignation as Individual or entity with significant influence or control over an LLP	City Of London
Tuesday, May 26, 2020	Appointment as Director	Hackney
Wednesday, June 17, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hackney
Wednesday, June 24, 2020	Resignation as Shareholder (25-50%)	City Of London
Saturday, August 1, 2020	Appointment as Director and Individual or entity with significant influence or control	Harrow
Tuesday, July 6, 2021	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	City Of London
Sunday, October 31, 2021	Resignation as Shareholder (50-75%) and Shareholder (25-50%)	City Of London
Monday, November 21, 2022	Resignation as Director	City Of London
Wednesday, November 30, 2022	Resignation as Shareholder (50-75%) and Shareholder (25-50%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2022					£ 186,932	£ 13
Jul 31, 2022
Jul 31, 2022						£ 11
Aug 31, 2019					£ 177,207
Mar 31, 2019					£ 13,125	£ 6
May 31, 2016	£ 101	£ 101	£ 9,587	£ 188	£ 9,688
Totals	£ 101	£ 101	£ 9,587	£ 188	£ 386,952	£ 30

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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