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Dato Capital United Kingdom

David Margulies

Margulies David

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
  • Commodity Trader

Business areas

Business related areas

  • Barnet
  • Surrey
  • Hackney
  • Redbridge
  • Bury
  • Haringey
  • Hampshire
  • Camden
  • City Of London

History

Partial History
Date Event Region
Thursday, April 3, 2003Appointment as DirectorSurrey
Monday, April 11, 2005Resignation as DirectorSurrey
Wednesday, April 13, 2005Appointment as DirectorBarnet
Thursday, March 13, 2008Appointment as DirectorBarnet
Sunday, February 1, 2009Appointment as DirectorHackney
Thursday, October 1, 2009Appointment as DirectorHackney
Tuesday, March 6, 2012Appointment as DirectorBarnet
Friday, December 27, 2013Appointment as SecretaryBury
Sunday, February 22, 2015Appointment as DirectorHackney
Monday, June 8, 2015Appointment as DirectorHaringey
Monday, November 23, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)Redbridge
Thursday, April 7, 2016Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, June 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHackney
Wednesday, September 21, 2016Appointment as DirectorHackney
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Hackney
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Haringey
Monday, June 12, 2017Appointment as Shareholder (above 75%)Hampshire
Friday, August 4, 2017Appointment as DirectorBarnet
Wednesday, November 8, 2017Appointment as Shareholder (above 75%) and DirectorHaringey
Friday, March 30, 2018Appointment as Shareholder (25-50%)Haringey
Monday, June 11, 2018Appointment as DirectorCamden
Tuesday, June 12, 2018Appointment as DirectorHackney
Tuesday, June 26, 2018Appointment 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
Friday, September 28, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Haringey
Monday, October 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, December 28, 2018Appointment as Individual or entity with significant influence or controlHaringey
Friday, February 1, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Haringey
Thursday, February 14, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHackney
Sunday, March 17, 2019Appointment as DirectorHackney
Wednesday, June 12, 2019Appointment as Individual or entity with right to appoint and remove directorsHackney
Wednesday, September 18, 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 directorsHaringey
Thursday, October 10, 2019Appointment as DirectorHackney
Tuesday, November 26, 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 directorsHackney
Wednesday, December 4, 2019Resignation as DirectorHackney
Wednesday, January 29, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, June 1, 2020Resignation as DirectorHaringey
Wednesday, July 29, 2020Appointment as DirectorHackney
Thursday, September 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Monday, September 28, 2020Appointment as DirectorHackney
Monday, November 16, 2020Resignation as DirectorBarnet
Tuesday, December 15, 2020Appointment as DirectorHackney
Wednesday, February 17, 2021Appointment as DirectorHaringey
Tuesday, February 23, 2021Appointment 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, 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%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsHackney
Thursday, March 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 directorsHackney
Wednesday, June 29, 2022Appointment as DirectorBarnet
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, September 5, 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 directorsHackney
Friday, January 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, January 26, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, March 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, April 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHackney
Sunday, April 16, 2023Appointment as Shareholder (above 75%)Hackney
Tuesday, April 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, April 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, May 25, 2023Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, November 15, 2023Resignation as DirectorCamden
Friday, December 8, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, January 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Aug 30, 2023£ 0
Jul 31, 2023£ 35,455
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Apr 27, 2023£ 0
Mar 31, 2023£ 869,017 £ 454,695 £ 5
Feb 28, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2,034,220 £ 1
Dec 30, 2022£ 0
Dec 29, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Nov 29, 2022£ 0
Sep 30, 2022£ 35,000
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Jan 30, 2022£ 5
Jan 29, 2022£ 0
Dec 31, 2021£ 2,904,193 £ 7
Oct 31, 2021£ 132,748 £ 4
Sep 30, 2021£ 0
Sep 30, 2021
Jun 30, 2021£ 1,710 £ 0
Jun 30, 2019
Nov 27, 2018
May 31, 2018£ 1 £ 0
Apr 28, 2017£ 1
Dec 28, 2016£ 4,769
Totals£ 869,017£ 4,770£ 5,598,022£ 23

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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