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Dato Capital United Kingdom

Dilip Shah, United Kingdom

Shah Dilip

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Secretary
  • Company Secretary

Location

THORNTON HEATH

Charts

Visits

DILIP SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52019-72019-92019-112019-122022-82024-62024-72024-82025-22025-40123

Searches

DILIP SHAH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-82022-5012

Business areas

Business related areas

  • Surrey
  • Essex
  • Harrow
  • Caerphilly
  • Barnet
  • Westminster
  • Ealing
  • Bury
  • Hertfordshire
  • Bedford
  • Brent
  • Camden
  • Leicester
  • Leicestershire
  • Haringey

History

Partial History
Date Event Region
Thursday, May 10, 2001Appointment as SecretaryWestminster
Wednesday, October 3, 2001Appointment as SecretaryHarrow
Tuesday, April 2, 2002Appointment as DirectorEaling
Tuesday, December 23, 2003Appointment as SecretarySurrey
Friday, June 11, 2004Appointment as SecretaryWestminster
Tuesday, March 15, 2005Appointment as DirectorHarrow
Wednesday, August 31, 2005Appointment as SecretarySurrey
Tuesday, August 8, 2006Appointment as SecretarySurrey
Friday, September 22, 2006Resignation as SecretarySurrey
Wednesday, May 30, 2007Appointment as SecretarySurrey
Friday, August 1, 2008Appointment as SecretaryBarnet
Thursday, December 11, 2008Resignation as SecretarySurrey
Wednesday, April 29, 2009Resignation as SecretaryWestminster
Wednesday, October 7, 2009Appointment as DirectorHarrow
Friday, March 15, 2013Appointment as LlpdmemEssex
Monday, February 2, 2015Appointment as SecretaryBury
Friday, October 9, 2015Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsLeicestershire
Sunday, July 31, 2016Appointment as Shareholder (25-50%)Haringey
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Harrow
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlHarrow
Thursday, February 16, 2017Appointment as Shareholder (25-50%)Essex
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Friday, June 9, 2017Appointment as Shareholder (25-50%)Harrow
Friday, June 16, 2017Resignation as Shareholder (25-50%)Harrow
Monday, October 1, 2018Resignation as DirectorHarrow
Monday, April 15, 2019Appointment 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%)Hertfordshire
Monday, May 20, 2019Appointment as SecretaryBedford
Thursday, September 5, 2019Resignation 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%)Hertfordshire
Monday, June 8, 2020Resignation 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%)Hertfordshire
Thursday, July 9, 2020Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Wednesday, July 22, 2020Appointment as Individual or entity with significant influence or controlEaling
Saturday, October 3, 2020Resignation as SecretaryBarnet
Thursday, October 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Thursday, February 11, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, February 18, 2021Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Monday, February 22, 2021Resignation as LlpdmemEssex
Thursday, February 25, 2021Resignation 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%)Hertfordshire
Friday, February 26, 2021Appointment 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%)Leicester
Monday, April 19, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, July 12, 2021Appointment as Individual or entity with significant influence or controlLeicester
Monday, August 16, 2021Resignation as DirectorBrent
Wednesday, March 2, 2022Resignation as SecretaryBedford
Thursday, May 5, 2022Resignation as DirectorEaling
Monday, October 3, 2022Appointment as Member of a firm with significant influence or controlBrent
Wednesday, February 19, 2025Appointment as SecretaryCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 12, 2025£ 0
Jul 31, 2024£ 0
Apr 30, 2024£ 5
Apr 30, 2024£ 498,360 £ 2
Apr 30, 2024£ 173,200 £ 0
Apr 15, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 165,337 £ 10
Mar 31, 2024£ 2
Feb 29, 2024£ 1
Dec 31, 2023£ 2,110,724 £ 2
Dec 31, 2023£ 1
Dec 31, 2023£ 1,392,377 £ 6
Nov 30, 2023£ 1
Oct 31, 2023
Jun 30, 2023£ 229,851 £ 4
Jan 31, 2022£ 0
Aug 31, 2020£ 1
Apr 30, 2020£ 114,579 £ 12
Mar 31, 2019£ 3,810,881 £ 4,741,517 £ 133
Dec 31, 2018
Apr 30, 2018
Mar 31, 2016
Mar 31, 2016£ 149,165 £ -9,218 £ 152,947 £ 862 £ 2,244
Oct 31, 2015£ 1,817 £ 3,660 £ 175,874 £ 56,422 £ 42,155
Jul 31, 2012£ 50
Totals£ 3,810,881£ 150,982£ -5,508£ 328,821£ 57,284£ 9,470,344£ 182

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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