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Dato Capital United Kingdom

Daniel Rossi Obertelli

Obertelli Daniel Rossi

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
  • Property Developer

Charts

Visits

DANIEL ROSSI OBERTELLI (United Kingdom) Page visits 2024

Searches

DANIEL ROSSI OBERTELLI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Enfield
  • Barnet
  • City Of London
  • Birmingham
  • Westminster
  • Richmond Upon Thames

History

Partial History
Date Event Region
Thursday, June 3, 2010Appointment as DirectorIslington
Tuesday, August 2, 2011Appointment as DirectorIslington
Monday, July 30, 2012Appointment as DirectorIslington
Thursday, January 3, 2013Appointment as DirectorIslington
Monday, March 18, 2013Appointment as DirectorIslington
Wednesday, October 2, 2013Appointment as DirectorIslington
Monday, October 21, 2013Appointment as DirectorIslington
Thursday, November 28, 2013Appointment as DirectorIslington
Monday, March 17, 2014Appointment as DirectorIslington
Tuesday, February 17, 2015Appointment as DirectorCity Of London
Wednesday, October 14, 2015Appointment as DirectorBarnet
Tuesday, December 22, 2015Appointment as DirectorIslington
Monday, February 1, 2016Appointment as DirectorEnfield
Friday, February 19, 2016Appointment as DirectorIslington
Wednesday, March 30, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, October 20, 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 directorsEnfield
Friday, February 10, 2017Appointment 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 rightsEnfield
Saturday, March 4, 2017Appointment as DirectorEnfield
Friday, March 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, April 13, 2018Appointment 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 rightsEnfield
Thursday, May 10, 2018Appointment as DirectorBirmingham
Monday, May 21, 2018Appointment as DirectorEnfield
Friday, September 21, 2018Resignation 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 rightsEnfield
Monday, October 1, 2018Resignation as DirectorBirmingham
Thursday, October 11, 2018Appointment as DirectorEnfield
Tuesday, October 16, 2018Appointment as DirectorEnfield
Tuesday, November 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, February 1, 2019Resignation 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 rightsEnfield
Friday, May 24, 2019Resignation as DirectorEnfield
Tuesday, September 3, 2019Resignation as DirectorBarnet
Friday, November 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, February 3, 2020Resignation as DirectorCity Of London
Thursday, March 26, 2020Resignation 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 rightsEnfield
Wednesday, April 1, 2020Appointment as DirectorWestminster
Thursday, April 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, May 1, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, July 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Monday, August 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, September 23, 2020Appointment as DirectorWestminster
Thursday, October 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Friday, December 3, 2021Resignation as DirectorWestminster
Tuesday, May 3, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, August 3, 2022Resignation as DirectorWestminster
Wednesday, December 20, 2023Resignation as DirectorEnfield
Sunday, February 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 22,583 £ 0
Nov 30, 2022£ 51,309 £ 0
Aug 30, 2022£ 45,647 £ 2
May 31, 2022£ 1
Apr 30, 2022£ 1
Apr 30, 2021£ 100 £ 100
Mar 31, 2019
Feb 28, 2019£ 12,481
Feb 28, 2019
Feb 28, 2019£ 113,500
Nov 30, 2018£ 351,975 £ 1
Oct 31, 2018£ 90
Oct 31, 2018£ 20,589
Oct 31, 2017£ 100 £ 100
Mar 31, 2017£ 67,900 £ 1
Feb 28, 2017
Feb 28, 2017£ 100 £ 100
Feb 28, 2017£ 100 £ 100
Jun 30, 2015£ 998 £ 207,667 £ 806,503 £ 3,722
Mar 31, 2014£ 4
Totals£ 1,398£ 208,071£ 806,503£ 689,796£ 6

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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