Dean Leslie Banks

Banks Dean Leslie

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Positions
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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

City Of London
Dundee City

History

Partial History
Date	Event	Region
Friday, January 25, 2019	Appointment 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%)	City Of London
Monday, March 4, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Tuesday, July 30, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Thursday, November 14, 2019	Appointment 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%)	Dundee City
Wednesday, May 6, 2020	Appointment as Director	Dundee City
Friday, July 3, 2020	Appointment as Director	Dundee City
Thursday, October 8, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Wednesday, December 2, 2020	Appointment as Director	Dundee City
Wednesday, May 5, 2021	Appointment as Director	Dundee City
Monday, May 16, 2022	Resignation 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%)	Dundee City
Wednesday, May 25, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, October 10, 2022	Appointment as Director	Dundee City
Tuesday, November 15, 2022	Appointment as Director	Dundee City
Friday, February 24, 2023	Appointment as Director	Dundee City
Tuesday, October 3, 2023	Appointment as Director	Dundee City
Tuesday, October 15, 2024	Appointment as Director	Dundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Trade Debtors	Employees
Aug 31, 2024
Jul 31, 2024		£ 80,921	£ 5
May 31, 2024		£ 30,223	£ 25
Mar 31, 2024		£ 300,924	£ 1
Mar 31, 2024		£ 184,711	£ 22
Mar 31, 2024		£ 62,933	£ 20
Dec 31, 2023		£ 25,340	£ 2
Nov 30, 2023
Oct 31, 2023		£ 17,500	£ 22
Sep 30, 2023
Aug 31, 2023
Oct 31, 2021	£ 10,000
Totals	£ 10,000	£ 702,552	£ 97

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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