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Dato Capital United Kingdom

Daniel Yitzhak Baliti

Baliti Daniel Yitzhak

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

  • Developer
  • Director
  • Property Developer

Charts

Visits

DANIEL YITZHAK BALITI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Camden
  • Haringey
  • Westminster

History

Partial History
Date Event Region
Tuesday, May 8, 2007Appointment as DirectorBarnet
Monday, April 13, 2009Appointment as DirectorBarnet
Thursday, March 4, 2010Appointment as DirectorBarnet
Thursday, May 13, 2010Appointment as SecretaryBarnet
Friday, August 20, 2010Appointment as DirectorBarnet
Friday, November 9, 2012Appointment as DirectorBarnet
Thursday, August 28, 2014Appointment as DirectorBarnet
Wednesday, March 4, 2015Appointment as DirectorBarnet
Wednesday, July 15, 2015Appointment as DirectorBarnet
Thursday, July 30, 2015Appointment as DirectorBarnet
Friday, November 13, 2015Appointment as DirectorBarnet
Monday, February 1, 2016Appointment as DirectorBarnet
Saturday, February 27, 2016Appointment as DirectorCamden
Wednesday, March 23, 2016Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (25-50%),Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Thursday, June 23, 2016Appointment as DirectorWestminster
Sunday, January 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, January 18, 2017Appointment as DirectorWestminster
Tuesday, January 24, 2017Appointment as Shareholder (25-50%)Barnet
Wednesday, March 1, 2017Resignation as Individual or entity with significant influence or control over an LLP,Shareholder (above 75%) and DirectorBarnet
Thursday, April 6, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Wednesday, November 1, 2017Appointment as DirectorWestminster
Wednesday, May 9, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, March 18, 2019Appointment as DirectorBarnet
Friday, April 26, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, June 1, 2020Appointment as DirectorCamden
Friday, January 1, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, May 20, 2021Resignation as DirectorCamden
Monday, August 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Friday, August 27, 2021Appointment as DirectorBarnet
Thursday, December 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, June 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 645,611 £ 0
Dec 31, 2022£ 365,178 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 170,835 £ 0
Dec 31, 2022£ 1,099,287 £ 0
Dec 30, 2022£ 189,909 £ 0
May 31, 2022£ 0
Mar 31, 2022£ 729,310 £ 0
Mar 31, 2022£ 665,450 £ 0
Mar 31, 2022£ 1,128,462 £ 0
Mar 31, 2022£ 33,307 £ 0
Mar 31, 2022£ 64,509 £ 0
Mar 31, 2022£ 1,117,405 £ 0
Mar 31, 2022£ 3,822,237 £ 0
Dec 31, 2020
Jul 31, 2020£ 2
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Apr 30, 2018£ 1,115,255 £ 13
Apr 5, 2018
Oct 31, 2017£ 124,372
Aug 31, 2017£ 249,847
May 30, 2015£ 1 £ 1,480 £ 1,481 £ 39,000
Apr 30, 2015£ 101,854 £ 83,426 £ 132,752 £ 25,310 £ 89,014
Totals£ 101,855£ 84,906£ 134,233£ 25,310£ 11,648,988£ 18

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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