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Dato Capital United Kingdom

Declan Molloy

Molloy Declan

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

  • Shareholder (above 75%)

Location

LONDON

Charts

Visits

Declan Molloy (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-9012

Business areas

Business related areas

  • Essex
  • Dungannon And South Tyron
  • Thurrock
  • Brighton And Hove
  • Bradford
  • Omagh

History

Partial History
Date Event Region
Thursday, August 3, 2000Appointment as DirectorBrighton And Hove
Tuesday, April 3, 2001Appointment as DirectorThurrock
Monday, October 17, 2005Appointment as DirectorDungannon And South Tyrone
Wednesday, April 25, 2012Appointment as DirectorEssex
Thursday, April 26, 2012Appointment as Director and SecretaryEssex
Friday, April 27, 2012Appointment as SecretaryEssex
Wednesday, October 17, 2012Appointment as DirectorBradford
Tuesday, March 1, 2016Appointment as DirectorDungannon And South Tyrone
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Essex
Friday, October 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDungannon And South Tyrone
Friday, January 13, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Dungannon And South Tyrone
Monday, March 1, 2021Appointment as DirectorOmagh
Saturday, December 31, 2022Resignation as Shareholder (above 75%) and Shareholder (25-50%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 839,507 £ 16
Oct 31, 2023£ 0
Sep 30, 2022£ 3
Aug 31, 2020£ 4
Aug 31, 2019£ 0
Oct 31, 2013£ 3,448 £ 3,448
Aug 30, 2011£ 1,000 £ 1,000
Totals£ 4,448£ 3,448£ 840,507£ 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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