Dominic Stefan Dalli
Dalli Dominic Stefan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Investment Management
- Chartered Accountant
- Co Director
- LLP Member
- Fund Manager
- Director
- Company Director
- Director
- None
Location
LONDONBusiness areas
Business related areas
- City Of London
- Poole
- Westminster
- Edinburgh
- Derby
- Hampshire
- Coventry
- Richmond Upon Thames
- Northamptonshire
- Hillingdon
- Bracknell Forest
- Birmingham
- Gloucestershire
- Surrey
- Central Bedfordshire
History
| Date | Event | Region |
|---|---|---|
| Thursday, September 19, 2002 | Appointment as Director | Poole |
| Tuesday, February 4, 2003 | Appointment as Director | Derby |
| Friday, August 22, 2003 | Appointment as Director | Richmond Upon Thames |
| Sunday, November 23, 2003 | Appointment as Secretary | Richmond Upon Thames |
| Tuesday, January 27, 2004 | Appointment as Director | Bracknell Forest |
| Tuesday, July 6, 2004 | Resignation as Director | Bracknell Forest |
| Sunday, September 19, 2004 | Resignation as Director | Poole |
| Thursday, September 23, 2004 | Resignation as Director | Derby |
| Tuesday, November 30, 2004 | Appointment as Limited Liability Partnership Member | Westminster |
| Wednesday, September 21, 2005 | Appointment as Secretary | Richmond Upon Thames |
| Tuesday, October 18, 2005 | Appointment as Director | Richmond Upon Thames |
| Friday, February 10, 2006 | Appointment as Director | City Of London |
| Monday, February 12, 2007 | Appointment as Secretary | Richmond Upon Thames |
| Tuesday, May 1, 2007 | Appointment as Director | Gloucestershire |
| Thursday, September 25, 2008 | Appointment as Director | Richmond Upon Thames |
| Tuesday, October 14, 2008 | Appointment as Director | Richmond Upon Thames |
| Friday, November 28, 2008 | Resignation as Director | City Of London |
| Thursday, April 16, 2009 | Appointment as Director | Hillingdon |
| Thursday, April 30, 2009 | Appointment as Limited Liability Partnership Member | Westminster |
| Wednesday, July 8, 2009 | Resignation as Director | Coventry |
| Friday, September 11, 2009 | Appointment as Director | City Of London |
| Thursday, October 15, 2009 | Resignation as Director | Gloucestershire |
| Thursday, April 22, 2010 | Appointment as Director | Westminster |
| Monday, November 29, 2010 | Appointment as Director | Westminster |
| Monday, August 15, 2011 | Appointment as Director | Westminster |
| Friday, September 23, 2011 | Resignation as Director | Westminster |
| Thursday, January 19, 2012 | Resignation as Director | Hillingdon |
| Thursday, July 26, 2012 | Resignation as Director | Westminster |
| Friday, April 26, 2013 | Appointment as Director | Northamptonshire |
| Monday, May 20, 2013 | Appointment as Director | Hampshire |
| Wednesday, January 22, 2014 | Resignation as Director | Northamptonshire |
| Wednesday, October 22, 2014 | Appointment as Director | City Of London |
| Tuesday, December 23, 2014 | Appointment as Limited Liability Partnership Member | City Of London |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%) and Shareholder (25-50%) | Richmond Upon Thames |
| Friday, May 20, 2016 | Appointment as Director | Surrey |
| Friday, June 17, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Friday, July 15, 2016 | Appointment as Shareholder (25-50%) | Richmond Upon Thames |
| Friday, September 9, 2016 | Appointment as Shareholder (25-50%) | Richmond Upon Thames |
| Saturday, October 1, 2016 | Appointment as Shareholder (25-50%) | Richmond Upon Thames |
| Wednesday, February 8, 2017 | Appointment as Shareholder (25-50%) | Richmond Upon Thames |
| Thursday, March 22, 2018 | Appointment as Director | Central Bedfordshire |
| Friday, July 13, 2018 | Resignation as Director | Surrey |
| Thursday, January 17, 2019 | Resignation as Director | Central Bedfordshire |
| Tuesday, July 30, 2019 | Resignation as Director | Hampshire |
| Friday, January 17, 2020 | Appointment as Director | Westminster |
| Monday, September 20, 2021 | Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | Westminster |
| Monday, April 7, 2025 | Appointment as Director | Poole |
Financials
| Annual Accounts Reference Date | Gross Profit | Trade Debtors | Employees |
|---|---|---|---|
| Jun 30, 2024 | £ 6,735,723 | £ 2,344,533 | £ 384 |
| Jun 30, 2024 | £ 1 | £ 0 | |
| Jun 30, 2024 | £ 0 | ||
| Oct 31, 2019 | |||
| Oct 31, 2018 | £ 1,676,224 | £ 39 | |
| Oct 31, 2018 | £ 19,377 | £ 38 | |
| Oct 31, 2018 | £ 23,013 | £ 56 | |
| Oct 31, 2018 | £ 470,890 | ||
| Oct 31, 2018 | £ 14,019 | £ 53 | |
| Totals | £ 6,735,723 | £ 4,548,057 | £ 570 |
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.
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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)