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Dionysios Andreas Liveras

Liveras Dionysios Andreas

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Director

Charts

Visits

DIONYSIOS ANDREAS LIVERAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Hertfordshire
  • City Of London
  • Suffolk
  • Barnet

History

Partial History
Date Event Region
Wednesday, June 3, 2009Appointment as DirectorCity Of London
Tuesday, December 20, 2011Appointment as DirectorHertfordshire
Thursday, March 14, 2013Appointment as DirectorEnfield
Wednesday, September 24, 2014Appointment as DirectorSuffolk
Thursday, March 12, 2015Appointment as DirectorEnfield
Tuesday, March 31, 2015Appointment as DirectorCity Of London
Wednesday, April 22, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Enfield
Thursday, April 28, 2016Appointment as DirectorEnfield
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlEnfield
Friday, October 7, 2016Appointment as Shareholder (above 75%)Enfield
Tuesday, December 6, 2016Appointment as Shareholder (50-75%) and DirectorEnfield
Friday, February 10, 2017Appointment as DirectorEnfield
Thursday, May 25, 2017Appointment 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%)Enfield
Friday, December 1, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, December 19, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Sunday, April 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Enfield
Monday, April 23, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Enfield
Wednesday, April 25, 2018Appointment as DirectorBarnet
Thursday, June 28, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)Enfield
Friday, August 9, 2019Appointment as DirectorEnfield
Monday, August 26, 2019Appointment as Shareholder (above 75%)Enfield
Tuesday, October 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Enfield
Tuesday, February 18, 2020Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Friday, May 15, 2020Appointment as DirectorEnfield
Friday, August 7, 2020Appointment as DirectorEnfield
Thursday, November 12, 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 directorsEnfield
Monday, August 9, 2021Appointment as DirectorEnfield
Tuesday, December 21, 2021Resignation as Shareholder (above 75%) and DirectorEnfield
Friday, February 17, 2023Appointment as DirectorEnfield
Wednesday, January 24, 2024Appointment as DirectorEnfield
Monday, March 11, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
May 31, 2023£ 1
Apr 30, 2023£ 650 £ 2
Mar 31, 2023£ 41,423 £ 2
Mar 31, 2023£ 16,031 £ 2
Dec 31, 2022£ 213,430 £ 32
Dec 31, 2022£ 3,150,491 £ 4
Dec 31, 2022£ 581,662 £ 46
Dec 31, 2022£ 1,977,135 £ 768,526 £ 93
Dec 31, 2022£ 4,240,800 £ 4
Dec 31, 2022£ 2,361 £ 4
Dec 31, 2022£ 2,192,928 £ 47
Dec 31, 2022£ 501,170 £ 66,272 £ 51
Dec 31, 2022£ 3,500 £ 4
Dec 31, 2022£ 330,520 £ 4
Nov 30, 2022£ 1
Aug 31, 2022£ 3
Mar 31, 2022£ 77,026 £ 1
Mar 31, 2022£ 1,506,000 £ 1
Feb 28, 2022£ 94,775 £ 4
Dec 31, 2021£ 1,717,958 £ 1
Mar 31, 2021£ 17,085 £ 4
Aug 31, 2020£ 185,279 £ 2
Mar 31, 2019£ 4,161,110 £ 4
Dec 31, 2018£ 22,719 £ 7
Dec 31, 2017
Totals£ 2,478,305£ 19,390,546£ 324

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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