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Dato Capital United Kingdom

Eli Serruya

Serruya Eli

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 right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Property Management And Investment
  • Director

Charts

Visits

ELI SERRUYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bury
  • Salford
  • Manchester
  • Stockport
  • Rochdale
  • Barnet

History

Partial History
Date Event Region
Tuesday, November 1, 2005Appointment as DirectorBury
Tuesday, August 1, 2006Appointment as SecretaryManchester
Friday, December 1, 2006Appointment as SecretaryBury
Wednesday, August 1, 2007Appointment as DirectorBury
Friday, February 10, 2012Appointment as DirectorSalford
Thursday, July 26, 2012Appointment as DirectorSalford
Friday, August 15, 2014Appointment as DirectorBury
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 and LlpdmemBury
Friday, July 1, 2016Appointment as Shareholder (above 75%)Bury
Tuesday, January 10, 2017Appointment as DirectorBury
Wednesday, January 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBury
Tuesday, January 24, 2017Appointment as Shareholder (25-50%)Bury
Wednesday, February 15, 2017Appointment as DirectorSalford
Thursday, April 27, 2017Appointment as Shareholder (25-50%)Bury
Wednesday, May 3, 2017Appointment as DirectorSalford
Friday, May 5, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Salford
Friday, June 2, 2017Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Salford
Monday, September 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, April 12, 2019Appointment as Shareholder (above 75%)Bury
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)Bury
Friday, September 27, 2019Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Wednesday, May 27, 2020Appointment as Individual or entity with significant influence or control over an LLPSalford
Tuesday, June 16, 2020Appointment as DirectorBury
Monday, July 13, 2020Appointment 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%)Rochdale
Monday, November 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, January 8, 2021Appointment 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%)Salford
Tuesday, June 22, 2021Appointment as DirectorSalford
Wednesday, July 14, 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 directorsBarnet
Sunday, November 21, 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 directorsBarnet
Wednesday, January 26, 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 directorsBarnet
Friday, April 15, 2022Appointment 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%)Barnet
Monday, October 3, 2022Resignation as DirectorSalford
Friday, October 14, 2022Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, December 1, 2022Resignation as DirectorBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 23, 2023£ 0
Nov 30, 2022£ 0
Mar 31, 2022£ 167,746 £ 0
Sep 29, 2021£ 0
Jul 28, 2021£ 0
Aug 31, 2020£ 8,054 £ 1
Aug 30, 2020£ 18,906 £ 2
Apr 30, 2020£ 69,714 £ 0
Feb 29, 2020£ 20
Aug 29, 2019
Oct 31, 2018£ 6
Apr 30, 2018£ 1 £ 1
Mar 31, 2018£ 23,255
Mar 31, 2018£ 700
Sep 30, 2017£ 46,902 £ 52,519 £ 48,526 £ 78,783
Jun 30, 2017£ 322
Jan 31, 2017£ 467
Jan 31, 2017£ 1
Dec 31, 2016£ 8,672
Jul 31, 2016£ 52 £ 52
Apr 30, 2016£ 1
Feb 29, 2016£ 1
Feb 29, 2016£ 1
Totals£ 46,955£ 52,576£ 48,526£ 376,625£ 23

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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