Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Dillen Iyavoo

Iyavoo Dillen

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

DILLEN IYAVOO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Croydon
  • Westminster
  • City Of London
  • Poole
  • West Sussex
  • Tower Hamlets

History

Partial History
Date Event Region
Friday, July 14, 2006Appointment as LlpdmemCroydon
Wednesday, February 20, 2008Appointment as DirectorCroydon
Tuesday, March 25, 2008Appointment as SecretaryCroydon
Wednesday, September 2, 2009Appointment as DirectorCroydon
Friday, July 20, 2012Appointment as DirectorCroydon
Friday, January 25, 2013Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%)Croydon
Monday, June 20, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, August 17, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Saturday, July 1, 2017Resignation as Shareholder (above 75%)Westminster
Wednesday, March 7, 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%)Westminster
Thursday, May 3, 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%)Westminster
Wednesday, May 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, October 3, 2018Appointment as Director and Individual or entity with significant influence or controlPoole
Wednesday, April 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, June 4, 2019Resignation as DirectorCroydon
Tuesday, November 19, 2019Resignation as LlpdmemCroydon
Thursday, August 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, September 30, 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%)West Sussex
Friday, January 15, 2021Appointment as DirectorWest Sussex
Tuesday, January 19, 2021Resignation as Individual or entity with significant influence or controlPoole
Tuesday, February 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, February 18, 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 directorsWest Sussex
Friday, April 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Tuesday, April 27, 2021Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Friday, May 14, 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 directorsWest Sussex
Friday, May 28, 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%)Westminster
Wednesday, July 28, 2021Appointment as DirectorWest Sussex
Tuesday, September 21, 2021Appointment as DirectorWest Sussex
Tuesday, September 28, 2021Appointment as DirectorWest Sussex
Thursday, October 7, 2021Appointment as DirectorWestminster
Wednesday, February 2, 2022Appointment as DirectorWestminster
Thursday, March 10, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, July 6, 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 directorsWestminster
Wednesday, March 20, 2024Appointment as DirectorTower Hamlets
Sunday, April 7, 2024Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 1
Mar 31, 2022£ 3,358,936 £ 777,532 £ 149
Sep 30, 2021£ 1 £ 1
Sep 30, 2021£ 4,212,572 £ 1
Sep 30, 2021£ 1
Sep 30, 2020£ 0
Sep 30, 2019£ 17,012 £ 46
Mar 31, 2019
Dec 31, 2017
Sep 30, 2014£ 98,709 £ 317,496 £ 304,082 £ 1,683,857 £ 183,132
Totals£ 3,358,936£ 98,709£ 317,496£ 304,082£ 1,683,857£ 5,190,249£ 199

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy