Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

David Hugh Sheridan Toplas

Toplas David Hugh Sheridan

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) David Hugh Sheridan Toplas - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Director
  • Company Director
  • Secretary
  • Director
  • Financier

Charts

Visits

DAVID HUGH SHERIDAN TOPLAS (United Kingdom) Page visits 2024

Searches

DAVID HUGH SHERIDAN TOPLAS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • City Of London
  • Perth And Kinross
  • Edinburgh
  • Renfrewshire
  • North Lanarkshire
  • Camden
  • Islington
  • Devon
  • Glasgow City
  • Barnet
  • Milton Keynes

History

Partial History
Date Event Region
Thursday, November 15, 1990Appointment as DirectorEdinburgh, City Of
Wednesday, March 20, 1991Appointment as DirectorEdinburgh, City Of
Thursday, June 27, 1991Appointment as DirectorPerth And Kinross
Wednesday, October 30, 1991Appointment as DirectorNorth Lanarkshire
Wednesday, December 4, 1991Appointment as DirectorPerth And Kinross
Wednesday, January 22, 1992Appointment as DirectorNorth Lanarkshire
Tuesday, February 4, 1992Appointment as DirectorNorth Lanarkshire
Wednesday, February 19, 1992Appointment as DirectorRenfrewshire
Wednesday, August 19, 1992Appointment as DirectorCamden
Wednesday, September 9, 1992Appointment as DirectorPerth And Kinross
Thursday, March 4, 1993Appointment as SecretaryWestminster
Monday, February 28, 1994Resignation as SecretaryWestminster
Friday, March 4, 1994Appointment as DirectorWestminster
Friday, October 20, 1995Appointment as DirectorCity Of London
Monday, January 6, 1997Resignation as SecretaryCamden
Wednesday, March 26, 1997Appointment as SecretaryCity Of London
Thursday, May 29, 1997Resignation as DirectorRenfrewshire
Friday, June 27, 1997Resignation as DirectorEdinburgh, City Of
Friday, July 4, 1997Resignation as DirectorEdinburgh, City Of
Tuesday, November 11, 1997Resignation as DirectorCamden
Wednesday, April 22, 1998Appointment as DirectorWestminster
Friday, October 23, 1998Appointment as DirectorWestminster
Monday, December 20, 1999Resignation as SecretaryCity Of London
Monday, January 29, 2001Resignation as DirectorPerth And Kinross
Tuesday, January 30, 2001Resignation as DirectorPerth And Kinross
Tuesday, February 13, 2001Resignation as DirectorPerth And Kinross
Thursday, February 7, 2002Appointment as DirectorIslington
Thursday, September 25, 2003Appointment as DirectorWestminster
Tuesday, December 30, 2003Appointment as DirectorCity Of London
Monday, December 20, 2004Appointment as DirectorCity Of London
Tuesday, March 1, 2005Appointment as DirectorCity Of London
Monday, April 25, 2005Resignation as SecretaryCity Of London
Tuesday, May 3, 2005Appointment as DirectorWestminster
Tuesday, August 16, 2005Appointment as DirectorCity Of London
Friday, February 17, 2006Appointment as DirectorCity Of London
Thursday, April 13, 2006Appointment as DirectorCity Of London
Monday, June 19, 2006Appointment as DirectorCity Of London
Friday, June 30, 2006Appointment as DirectorCity Of London
Wednesday, August 23, 2006Resignation as DirectorIslington
Wednesday, August 30, 2006Appointment as DirectorWestminster
Friday, September 8, 2006Appointment as DirectorWestminster
Monday, September 18, 2006Appointment as DirectorCity Of London
Thursday, October 5, 2006Appointment as DirectorWestminster
Tuesday, October 17, 2006Resignation as DirectorCity Of London
Thursday, October 26, 2006Appointment as DirectorWestminster
Tuesday, February 27, 2007Resignation as DirectorCity Of London
Thursday, May 24, 2007Appointment as DirectorCity Of London
Thursday, March 20, 2008Appointment as DirectorWestminster
Friday, April 11, 2008Appointment as DirectorWestminster
Tuesday, October 28, 2008Appointment as DirectorWestminster
Monday, November 17, 2008Appointment as SecretaryWestminster
Thursday, March 5, 2009Appointment as DirectorCity Of London
Monday, July 13, 2009Appointment as DirectorWestminster
Wednesday, December 9, 2009Appointment as DirectorWestminster
Friday, March 12, 2010Appointment as DirectorCity Of London
Thursday, April 22, 2010Appointment as DirectorCity Of London
Tuesday, May 25, 2010Appointment as DirectorWestminster
Wednesday, September 29, 2010Appointment as DirectorCity Of London
Wednesday, August 3, 2011Appointment as DirectorWestminster
Thursday, May 9, 2013Appointment as DirectorWestminster
Thursday, June 27, 2013Appointment as DirectorWestminster
Thursday, July 4, 2013Appointment as DirectorWestminster
Wednesday, July 10, 2013Appointment as DirectorWestminster
Thursday, July 11, 2013Appointment as DirectorWestminster
Wednesday, July 17, 2013Appointment as DirectorWestminster
Friday, July 19, 2013Appointment as DirectorWestminster
Tuesday, August 20, 2013Appointment as DirectorWestminster
Friday, August 23, 2013Resignation as DirectorCity Of London
Thursday, September 19, 2013Appointment as DirectorCity Of London
Thursday, November 28, 2013Appointment as DirectorWestminster
Monday, January 27, 2014Appointment as DirectorWestminster
Monday, June 16, 2014Appointment as DirectorDevon
Tuesday, September 23, 2014Appointment as DirectorWestminster
Monday, October 20, 2014Appointment as DirectorWestminster
Tuesday, October 28, 2014Appointment as DirectorWestminster
Tuesday, April 5, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, May 25, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 20, 2016Appointment as DirectorWestminster
Wednesday, October 12, 2016Appointment as DirectorCity Of London
Tuesday, February 28, 2017Appointment as DirectorWestminster
Thursday, July 6, 2017Appointment as DirectorWestminster
Wednesday, August 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, September 1, 2017Appointment as DirectorWestminster
Monday, September 4, 2017Appointment as DirectorWestminster
Tuesday, July 3, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, October 24, 2018Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, December 18, 2018Resignation as DirectorDevon
Sunday, March 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, June 10, 2019Appointment as DirectorWestminster
Wednesday, September 11, 2019Resignation as Individual or entity with right to appoint and remove directorsWestminster
Monday, September 30, 2019Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, November 27, 2019Appointment as DirectorWestminster
Wednesday, January 8, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, November 13, 2020Appointment as DirectorBarnet
Tuesday, December 15, 2020Resignation as Individual or entity with right to appoint and remove directorsWestminster
Friday, January 15, 2021Appointment as DirectorBarnet
Friday, February 5, 2021Appointment as DirectorBarnet
Thursday, March 18, 2021Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsWestminster
Monday, March 29, 2021Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 438,385 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 32,652,053 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 560 £ 0
Nov 30, 2022£ 30,287 £ 5
Dec 31, 2021£ 30,100 £ 8
Dec 31, 2021£ 1 £ 2
Dec 31, 2021£ 1 £ 0
Dec 31, 2021£ 3,966,814 £ 0
Dec 31, 2019£ 0
Dec 31, 2019£ 337,249 £ 3
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019£ 0
Jun 30, 2019
Jan 31, 2019
Dec 31, 2018
Dec 31, 2018£ 16,541
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Oct 31, 2018
Sep 30, 2018
Jul 31, 2018
Jul 31, 2018
Jul 31, 2018
May 31, 2018
Mar 31, 2018£ 110
Mar 31, 2018
Dec 31, 2017£ 7,211,486
Dec 31, 2017£ 1
Dec 31, 2017£ 1
Dec 31, 2017£ 1
Dec 31, 2017£ 1
Dec 31, 2017
Jul 31, 2017£ 3,328 £ 21,670 £ 2
May 31, 2015£ 100 £ 100
May 31, 2015£ 2
Mar 31, 2015£ 2 £ 2
Dec 31, 2014£ 1 £ 1
Dec 31, 2014£ 1 £ 1
Dec 31, 2014£ 1 £ 1
Aug 31, 2014£ 2 £ 2
Jul 31, 2014£ 2 £ 2
Jul 31, 2014£ 2 £ 2
Jun 30, 2014£ 2 £ 2
Totals£ 3,441£ 21,786£ 44,683,592£ 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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy