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Dato Capital United Kingdom

Diego Gabriel Caltagirone

Caltagirone Diego Gabriel

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

  • Catering Executive
  • Director
  • Caterer
  • Bar Manager
  • Director

Charts

Visits

DIEGO GABRIEL CALTAGIRONE (United Kingdom) Page visits 2024

Searches

DIEGO GABRIEL CALTAGIRONE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oxfordshire
  • Southwark
  • Leicestershire
  • Brent
  • Westminster
  • Lambeth
  • Enfield
  • Islington
  • Newham

History

Partial History
Date Event Region
Thursday, April 17, 2008Appointment as SecretaryWestminster
Tuesday, September 15, 2009Appointment as DirectorWestminster
Thursday, August 12, 2010Appointment as DirectorBrent
Monday, September 3, 2012Appointment as DirectorLambeth
Wednesday, November 28, 2012Appointment as DirectorSouthwark
Friday, January 25, 2013Appointment as DirectorSouthwark
Friday, February 15, 2013Appointment as DirectorSouthwark
Tuesday, April 2, 2013Appointment as DirectorSouthwark
Monday, August 19, 2013Appointment as DirectorOxfordshire
Thursday, March 27, 2014Appointment as DirectorLeicestershire
Tuesday, May 13, 2014Appointment as DirectorLeicestershire
Thursday, September 18, 2014Appointment as DirectorSouthwark
Friday, June 15, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, April 17, 2019Resignation as DirectorEnfield
Monday, November 18, 2019Appointment as DirectorIslington
Thursday, March 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, February 13, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Thursday, June 15, 2023Resignation as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1,017 £ 0
Aug 31, 2022£ 0
Jun 30, 2019£ 940 £ 2
Jun 30, 2017£ 2,955 £ 5,000
Aug 31, 2014£ 2 £ 2
May 31, 2014£ 1,000 £ 1,000
Apr 30, 2014£ 100 £ 1,565 £ 250 £ 225 £ 190
Feb 28, 2013£ 2 £ 2
Totals£ 1,104£ 5,524£ 5,250£ 225£ 2,147£ 2

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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