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Dato Capital United Kingdom

Deepika Bali

Bali Deepika

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

Charts

Visits

DEEPIKA BALI (United Kingdom) Page visits 2024

Searches

DEEPIKA BALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Lambeth
  • Barnet
  • City Of London
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, February 2, 2010Appointment as DirectorBrent
Friday, June 25, 2010Appointment as DirectorBrent
Monday, April 2, 2012Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Wednesday, May 25, 2016Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Tuesday, January 24, 2017Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet
Monday, June 12, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, March 19, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, April 24, 2018Appointment as DirectorCity Of London
Thursday, October 4, 2018Appointment 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%)Barnet
Tuesday, February 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 11, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Wednesday, May 22, 2019Appointment as Shareholder (50-75%)Tower Hamlets
Tuesday, June 11, 2019Resignation as DirectorLambeth
Wednesday, June 19, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Thursday, June 20, 2019Appointment as Shareholder (25-50%)Barnet
Monday, July 1, 2019Appointment as Shareholder (50-75%)Tower Hamlets
Wednesday, July 10, 2019Resignation as DirectorCity Of London
Thursday, August 1, 2019Resignation as Shareholder (25-50%)Barnet
Wednesday, September 18, 2019Appointment as Shareholder (50-75%)Tower Hamlets
Friday, January 31, 2020Appointment as Shareholder (above 75%)Barnet
Monday, February 3, 2020Resignation as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Thursday, February 6, 2020Resignation as DirectorTower Hamlets
Thursday, June 18, 2020Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, September 22, 2020Resignation as Shareholder (50-75%)Tower Hamlets
Monday, February 22, 2021Resignation as Shareholder (above 75%)City Of London
Monday, March 22, 2021Resignation as DirectorBarnet
Sunday, March 28, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, June 1, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Monday, January 31, 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 directorsTower Hamlets
Wednesday, June 1, 2022Resignation as DirectorTower Hamlets
Wednesday, June 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, January 17, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, January 18, 2023Resignation as DirectorBarnet
Tuesday, May 2, 2023Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Jun 30, 2023£ 90,408 £ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 5
Jan 31, 2023£ 0
Nov 30, 2022£ 1
Mar 31, 2019
Mar 31, 2017£ 127,306 £ 36
Totals£ 217,714£ 50

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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