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Dato Capital United Kingdom

Dipak Panchal

Panchal Dipak

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

  • Director
  • Entrepreneur
  • Company Director
  • Director
  • None

Charts

Visits

DIPAK PANCHAL (United Kingdom) Page visits 2024

Searches

DIPAK PANCHAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sutton
  • Hammersmith And Fulham
  • Camden
  • Westminster
  • Barnet
  • Harrow
  • West Sussex
  • Hackney

History

Partial History
Date Event Region
Friday, October 26, 2012Appointment as DirectorBarnet
Thursday, November 8, 2012Appointment as DirectorSutton
Tuesday, December 11, 2012Appointment as DirectorHammersmith And Fulham
Monday, August 12, 2013Appointment as DirectorSutton
Thursday, October 31, 2013Appointment as DirectorSutton
Thursday, November 28, 2013Appointment as DirectorBarnet
Friday, January 17, 2014Appointment as DirectorHammersmith And Fulham
Friday, January 24, 2014Appointment as DirectorHammersmith And Fulham
Wednesday, February 19, 2014Appointment as DirectorCamden
Thursday, May 22, 2014Appointment as DirectorHammersmith And Fulham
Wednesday, June 18, 2014Appointment as DirectorWestminster
Tuesday, September 30, 2014Appointment as DirectorHammersmith And Fulham
Thursday, October 16, 2014Appointment as DirectorHammersmith And Fulham
Tuesday, November 11, 2014Appointment as DirectorWestminster
Friday, March 27, 2015Appointment as DirectorSutton
Monday, June 8, 2015Appointment as DirectorSutton
Thursday, June 18, 2015Appointment as DirectorWestminster
Tuesday, July 28, 2015Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, April 7, 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,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHammersmith And Fulham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Saturday, July 23, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Wednesday, July 27, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlBarnet
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, February 1, 2017Appointment as DirectorSutton
Wednesday, February 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, February 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Wednesday, March 1, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Thursday, June 22, 2017Appointment as DirectorSutton
Friday, August 25, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorWestminster
Friday, September 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Monday, September 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton
Tuesday, April 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, May 25, 2018Appointment as DirectorCamden
Friday, June 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Saturday, November 10, 2018Appointment as DirectorCamden
Wednesday, March 6, 2019Appointment as DirectorWestminster
Monday, March 25, 2019Appointment as DirectorWestminster
Thursday, May 30, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSutton
Friday, June 21, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Wednesday, August 21, 2019Resignation as DirectorBarnet
Tuesday, March 31, 2020Appointment as DirectorHackney
Wednesday, May 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Friday, October 23, 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 directorsHackney
Friday, May 6, 2022Resignation as DirectorHackney
Friday, July 8, 2022Appointment as DirectorWestminster
Tuesday, February 14, 2023Appointment as DirectorHarrow
Wednesday, March 29, 2023Appointment as DirectorWestminster
Tuesday, May 23, 2023Appointment 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
Friday, June 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, October 5, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 57,207 £ 15
Jan 31, 2023
Dec 31, 2022£ 5,425,854 £ 899,330 £ 15
Dec 31, 2022£ 473,010 £ 3,515,465 £ 25
Sep 30, 2022
Sep 30, 2022£ 2 £ 0
Jun 30, 2022£ 1
Nov 30, 2021£ 1,718,997 £ 30
Nov 30, 2021£ 192,558 £ 24
Oct 31, 2021£ 183,453 £ 26
Oct 31, 2021£ 60,931 £ 0
Jun 30, 2021£ 1,905,577 £ 0
Mar 31, 2021£ 695,706 £ 0
Aug 31, 2020£ 45,679 £ 150
Aug 2, 2020£ 1,328,665 £ 21
Mar 31, 2020£ 100 £ 1
Mar 31, 2020£ 100 £ 1
Jul 31, 2019£ 629,244
Jul 31, 2019£ 1,986,818
Jul 28, 2019£ 117 £ 2
Dec 31, 2018£ 1,000
Sep 30, 2018£ 100
Jul 31, 2018£ 1,153,862
Jan 31, 2018£ 167,058
Sep 30, 2017£ 466,328
May 31, 2017£ 100 £ 100
Jan 31, 2016£ 100
Nov 30, 2015£ 2,740 £ 260,950 £ 1,613,051 £ 1,674 £ 997,214
Dec 31, 2013£ 35 £ 62,933 £ 201,290 £ 82,716 £ 52,481
Totals£ 5,898,864£ 2,875£ 324,083£ 1,814,341£ 84,390£ 16,057,992£ 311

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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