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Dato Capital United Kingdom

David Molloy, United Kingdom

Molloy 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
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

  • Ex Forces
  • Consultant
  • Director

Location

HARROW

Charts

Visits

DAVID MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Searches

DAVID MOLLOY (United Kingdom)Searches ©2025 https://en.datocapital.com2015-5012

Business areas

Business related areas

  • Derbyshire
  • Islington
  • Stockport
  • Harrow
  • Stoke-On-Trent
  • West Sussex
  • Salford
  • Bradford
  • Tower Hamlets
  • Wrexham
  • Denbighshire

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorHarrow
Monday, December 16, 2002Appointment as DirectorStockport
Wednesday, January 1, 2003Resignation as DirectorHarrow
Wednesday, December 21, 2005Appointment as DirectorIslington
Wednesday, January 10, 2007Appointment as DirectorStockport
Thursday, July 1, 2010Appointment as DirectorStockport
Tuesday, April 5, 2011Appointment as DirectorDerbyshire
Monday, January 7, 2013Appointment as SecretarySalford
Friday, April 12, 2013Appointment as DirectorStockport
Wednesday, August 14, 2013Appointment as DirectorDerbyshire
Wednesday, November 6, 2013Appointment as DirectorIslington
Thursday, June 5, 2014Appointment as DirectorStoke-On-Trent
Friday, June 6, 2014Appointment as DirectorStockport
Wednesday, December 2, 2015Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Friday, July 1, 2016Appointment as Shareholder (25-50%)Stockport
Sunday, July 17, 2016Appointment as Shareholder (25-50%)Wrexham
Tuesday, August 2, 2016Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Harrow
Thursday, December 29, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Denbighshire
Wednesday, February 1, 2017Appointment as DirectorWest Sussex
Wednesday, June 7, 2017Appointment as DirectorDerbyshire
Thursday, May 10, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stoke-On-Trent
Wednesday, June 6, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorStoke-On-Trent
Thursday, June 7, 2018Resignation as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Tuesday, August 28, 2018Appointment as DirectorBradford
Friday, November 23, 2018Appointment as DirectorTower Hamlets
Friday, May 31, 2019Appointment as Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, October 8, 2019Resignation as DirectorStockport
Thursday, October 1, 2020Resignation as Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, December 31, 2020Resignation as DirectorWest Sussex
Friday, January 1, 2021Resignation as Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, January 28, 2021Resignation as Shareholder (25-50%)Stockport
Saturday, August 14, 2021Resignation as Individual or entity with 25-50% of voting rightsWest Sussex
Tuesday, February 11, 2025Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 15
Apr 30, 2024£ 1,561,055 £ 2
Apr 30, 2024£ 150 £ 29
Apr 30, 2024£ 0
Apr 30, 2024£ 494,620 £ 0
Apr 30, 2024£ 7,955,726 £ 9,345,545 £ 29
Apr 30, 2024£ 436,118 £ 11
Mar 31, 2024£ 0
Dec 31, 2023£ 497,588 £ 2
Nov 30, 2023£ 4
Apr 30, 2023£ 155,956 £ 1
Apr 30, 2023£ 100 £ 0
Apr 30, 2022£ 1,285,726 £ 1
Jul 31, 2018
Aug 31, 2017£ 4,998 £ 350
Jan 31, 2015£ 1,449 £ 1,996 £ 547
Apr 30, 2014£ 102 £ 240
Totals£ 7,955,726£ 6,549£ 2,586£ 13,777,405£ 94

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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