Daniel Robert Allen

Allen Daniel Robert

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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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Islington
Kent
Plymouth
Westminster
Camden
Worcestershire
Norfolk
Barnet
Harrow
City Of London
Cheshire West And Chester
Glasgow City
Wolverhampton

History

Partial History
Date	Event	Region
Wednesday, June 4, 2014	Appointment as Director	Islington
Monday, July 20, 2015	Appointment as Director	Camden
Wednesday, April 6, 2016	Appointment 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 Individual or entity with significant influence or control	Kent
Wednesday, June 1, 2016	Appointment as Director	Plymouth
Tuesday, June 7, 2016	Appointment as Individual or entity with 25-50% of voting rights	Islington
Friday, July 1, 2016	Appointment as Shareholder (above 75%)	Camden
Wednesday, July 13, 2016	Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Islington
Tuesday, May 22, 2018	Appointment as Director	Worcestershire
Sunday, July 15, 2018	Appointment as Director	Camden
Thursday, October 24, 2019	Resignation as Director	Plymouth
Friday, April 17, 2020	Appointment as Director	Norfolk
Thursday, December 10, 2020	Appointment as Director	City Of London
Tuesday, August 31, 2021	Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Harrow
Thursday, October 14, 2021	Resignation as Director	City Of London
Monday, October 10, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Glasgow City
Thursday, March 30, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Monday, January 15, 2024	Appointment as Director	Wolverhampton

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
Oct 31, 2023					£ 14,820	£ 1
Jun 30, 2023
Dec 31, 2022					£ 1,051,291	£ 21
Aug 31, 2020					£ 31,993	£ 17
Jul 31, 2020					£ 97,751	£ 2
Aug 31, 2019
Aug 31, 2019
Jul 31, 2019					£ 135,424	£ 4
Jun 30, 2019					£ 101,262	£ 5
Sep 30, 2018					£ 5,479
Sep 30, 2018					£ 1,685,587
Aug 31, 2016	£ 148,267	£ 235,540	£ 132,971	£ 43,191	£ 177,053
Totals	£ 148,267	£ 235,540	£ 132,971	£ 43,191	£ 3,300,660	£ 50

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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