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Dato Capital United Kingdom

David Margulies (1985)

Margulies David (1985)

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
  • Director

Location

LONDON

Charts

Visits

DAVID MARGULIES (1985) (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-12024-701

Searches

DAVID MARGULIES (1985) (United Kingdom)Searches ©2025 https://en.datocapital.com2025-501

Business areas

Business related areas

  • Hackney
  • Redbridge
  • Haringey
  • Bury

History

Partial History
Date Event Region
Saturday, July 1, 2006Appointment as DirectorHackney
Monday, November 24, 2008Appointment as DirectorHackney
Sunday, February 1, 2009Appointment as DirectorHackney
Friday, July 3, 2009Appointment as DirectorHackney
Thursday, October 1, 2009Appointment as DirectorHackney
Monday, April 12, 2010Appointment as DirectorHackney
Monday, April 26, 2010Appointment as DirectorHaringey
Wednesday, July 13, 2011Appointment as DirectorHackney
Monday, July 23, 2012Appointment as DirectorRedbridge
Monday, October 22, 2012Appointment as DirectorHackney
Friday, December 27, 2013Appointment as DirectorBury
Friday, May 9, 2014Appointment as DirectorRedbridge
Tuesday, July 15, 2014Appointment as DirectorHackney
Sunday, February 22, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hackney
Wednesday, June 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hackney
Wednesday, September 21, 2016Appointment as DirectorHackney
Thursday, May 25, 2017Appointment as DirectorHaringey
Wednesday, November 8, 2017Appointment as DirectorHaringey
Monday, March 5, 2018Appointment as DirectorHaringey
Friday, March 30, 2018Resignation as Shareholder (25-50%)Haringey
Thursday, February 24, 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 directorsHaringey
Thursday, March 3, 2022Resignation as Shareholder (25-50%)Hackney
Monday, January 27, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 35,455
May 31, 2024£ 80,120 £ 0
Apr 27, 2024£ 0
Feb 29, 2024£ 1
Feb 28, 2024£ 159,704
Jan 31, 2024£ 0
Jan 29, 2024£ 0
Dec 31, 2023£ 0
Dec 30, 2023£ 0
Nov 30, 2023£ 0
Nov 28, 2023£ 0
Oct 29, 2023£ 0
Nov 27, 2018
May 31, 2018£ 577,766 £ 28
Feb 28, 2016£ 1 £ 1
Totals£ 1£ 1£ 853,045£ 29

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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