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Dato Capital United Kingdom

David Dennis Cuby, United Kingdom

Cuby David Dennis

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Company Executive
  • Directo
  • Director
  • Chairman
  • Company Director
  • Company Manager
  • Director

Charts

Visits

DAVID DENNIS CUBY (United Kingdom) Page visits 2024

Searches

DAVID DENNIS CUBY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Hampshire
  • Camden
  • Brent
  • Harrow
  • Westminster
  • Barnet
  • Sheffield
  • Manchester
  • Hackney
  • Enfield
  • City Of London
  • Surrey

History

Partial History
Date Event Region
Wednesday, April 1, 1992Appointment as Secretary and DirectorHarrow
Tuesday, January 11, 1994Appointment as DirectorHampshire
Saturday, May 30, 1998Appointment as DirectorHarrow
Thursday, July 20, 2000Resignation as DirectorHarrow
Monday, September 29, 2008Appointment as DirectorCamden
Wednesday, November 11, 2009Appointment as DirectorWestminster
Thursday, August 5, 2010Appointment as DirectorWestminster
Monday, August 8, 2011Appointment as DirectorWestminster
Wednesday, January 18, 2012Appointment as DirectorBuckinghamshire
Monday, July 9, 2012Appointment as DirectorHarrow
Wednesday, November 21, 2012Appointment as DirectorBrent
Monday, January 20, 2014Appointment as DirectorBrent
Wednesday, March 19, 2014Appointment as DirectorBrent
Tuesday, July 29, 2014Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with significant influence or control,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with significant influence or controlBarnet
Friday, June 10, 2016Appointment as Trustee of a trust with significant influence or controlHarrow
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCity Of London
Wednesday, March 22, 2017Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, April 6, 2017Appointment as Trustee of a trust with more 25-50% of voting rightsEnfield
Friday, June 16, 2017Appointment as Trustee of a trust with significant influence or controlHarrow
Friday, July 7, 2017Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsBarnet
Monday, August 21, 2017Appointment as Trustee of a trust with significant influence or controlCity Of London
Friday, December 15, 2017Appointment as Trustee of a trust with significant influence or controlHarrow
Monday, January 1, 2018Appointment as Trustee of a trust with significant influence or controlWestminster
Friday, January 19, 2018Resignation as DirectorWestminster
Thursday, April 19, 2018Resignation as DirectorBrent
Monday, April 23, 2018Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, August 6, 2018Resignation as Trustee of a trust with significant influence or controlWestminster
Wednesday, August 8, 2018Resignation as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHarrow
Monday, December 3, 2018Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsBarnet
Saturday, December 8, 2018Resignation as Trustee of a trust with significant influence or controlHarrow
Thursday, January 31, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsBarnet
Tuesday, March 5, 2019Resignation as Trustee of a trust with significant influence or controlHackney
Monday, September 16, 2019Appointment as Trustee of a trust with significant influence or controlHarrow
Thursday, September 26, 2019Appointment as Trustee of a trust with significant influence or controlSurrey
Wednesday, April 15, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSheffield
Thursday, April 30, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustSheffield
Wednesday, July 1, 2020Resignation as DirectorWestminster
Friday, September 11, 2020Resignation as Trustee of a trust with significant influence or controlBrent
Monday, September 28, 2020Appointment as Individual or entity with significant influence or controlHarrow
Friday, November 13, 2020Resignation as Trustee of a trust with significant influence or controlWestminster
Wednesday, January 20, 2021Resignation as Trustee of a trust with significant influence or controlHarrow
Friday, April 9, 2021Resignation as Individual or entity with significant influence or controlWestminster
Thursday, May 6, 2021Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsBarnet
Wednesday, August 25, 2021Resignation as DirectorHarrow
Thursday, August 26, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Thursday, September 2, 2021Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, September 17, 2021Resignation as SecretaryHarrow
Friday, October 1, 2021Resignation as Shareholder (25-50%) as a trustee of a trustHackney
Wednesday, October 27, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Tuesday, November 2, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, November 15, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Monday, January 31, 2022Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsManchester
Wednesday, February 2, 2022Resignation as Trustee of a trust with significant influence or controlBrent
Tuesday, June 14, 2022Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, July 8, 2022Resignation as Shareholder (25-50%) as a trustee of a trustHackney
Thursday, March 16, 2023Appointment as Trustee of a trust with significant influence or controlSurrey
Wednesday, June 21, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCity Of London
Monday, October 23, 2023Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 3,600 £ 0
Aug 31, 2023£ 191,388 £ 10
Jul 31, 2023£ 0
Jun 30, 2023£ 1 £ 0
Jun 24, 2023£ 0
Jun 24, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 7,348,632 £ 0
May 31, 2023£ 83,999 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 2 £ 0
Apr 30, 2023£ 100 £ 0
Apr 30, 2023£ 102,539 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 379,368 £ 3
Dec 31, 2022£ 1,622,906 £ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 4,085,165 £ 0
Dec 31, 2022£ 20,928,734 £ 11
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 30, 2022£ 11,458,131 £ 424
Dec 30, 2022£ 70,386 £ 10
Nov 30, 2022£ 352,101 £ 0
Sep 30, 2022
Sep 30, 2022£ 2,132 £ 1
Sep 30, 2022£ 4,147,423 £ 0
Sep 30, 2022£ 3,290,479 £ 12
Sep 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 1,000
Sep 30, 2022£ 100
Sep 30, 2022£ 1
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022£ 1
Jul 31, 2022£ 0
Sep 30, 2021£ 0
Sep 30, 2020£ 0
Dec 31, 2019£ 0
Dec 31, 2019
Sep 30, 2019£ 5
Jun 30, 2019
Totals£ 54,068,588£ 479

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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