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Dato Capital United Kingdom

Dennis Diep

Diep Dennis

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

  • It Consultant
  • Oracle Consultant
  • Director

Location

LONDON

Charts

Visits

DENNIS DIEP (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-92018-102019-42019-112019-122022-32024-52024-62024-82024-122025-30123

Business areas

Business related areas

  • Southend-On-Sea
  • Waltham Forest
  • Merton

History

Partial History
Date Event Region
Monday, May 19, 2008Appointment as DirectorSouthend-On-Sea
Monday, December 1, 2008Appointment as DirectorMerton
Sunday, April 18, 2010Resignation as DirectorSouthend-On-Sea
Tuesday, July 16, 2013Appointment as DirectorSouthend-On-Sea
Wednesday, January 15, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, April 16, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsSouthend-On-Sea
Monday, April 17, 2017Resignation as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Southend-On-Sea
Friday, September 27, 2019Resignation as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade Debtors
Mar 31, 2024
Jan 31, 2019£ 13,501
Oct 31, 2016£ 326,793 £ 318,509 £ 29,576 £ 21,292
Totals£ 326,793£ 318,509£ 29,576£ 34,793

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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