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Dato Capital United Kingdom

David Toledano

Toledano 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

  • LLP Designated Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

DAVID TOLEDANO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Kent
  • Barnet
  • City Of London
  • Haringey
  • Camden

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorBarnet
Monday, September 30, 1991Appointment as DirectorBarnet
Tuesday, December 31, 1991Appointment as SecretaryKent
Friday, January 17, 1992Appointment as SecretaryHaringey
Saturday, July 18, 1992Appointment as SecretaryWestminster
Monday, December 14, 1992Appointment as DirectorWestminster
Thursday, September 2, 1993Appointment as DirectorCity Of London
Friday, March 4, 1994Resignation as SecretaryKent
Wednesday, December 17, 1997Appointment as SecretaryWestminster
Wednesday, October 29, 2014Appointment as LlpdmemBarnet
Tuesday, December 22, 2015Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 23, 2015Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLPBarnet
Tuesday, May 31, 2016Appointment as SecretaryBarnet
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlBarnet
Sunday, January 1, 2017Appointment 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
Tuesday, February 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Friday, May 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, March 30, 2022Resignation as Limited Liability Partnership MemberWestminster
Tuesday, August 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, July 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 directorsCamden
Wednesday, August 9, 2023Resignation as SecretaryBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 427,748 £ 0
May 31, 2022£ 4
Apr 5, 2022£ 0
Apr 5, 2022£ 0
Dec 31, 2016£ 475,476
Dec 31, 2015£ 387,467 £ 5,504,682 £ 767,871 £ 3,656,289 £ 465,179
Totals£ 387,467£ 5,504,682£ 767,871£ 3,656,289£ 1,368,403£ 6

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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