Elliot Asa Dubey
Dubey Elliot Asa
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Member of a firm with more than 75% of voting rights
- Member of a firm with significant influence or control
- Individual or entity with significant influence or control
- Member of a firm with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
- Director
- Business Consultant
- Shareholder (above 75%) as a member of a firm
- Company Director
- Director
Location
EPSOMCharts
Searches
History
| Date | Event | Region |
|---|---|---|
| Friday, August 9, 2013 | Appointment as Director | Ealing |
| Monday, June 2, 2014 | Appointment as Director | Barnet |
| Wednesday, January 7, 2015 | Appointment as Director | Surrey |
| Wednesday, May 20, 2015 | Appointment as Director | Harrow |
| Wednesday, April 6, 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 | Harrow |
| Thursday, May 12, 2016 | Appointment 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%) | Hertfordshire |
| Friday, May 20, 2016 | Appointment as Director | Ealing |
| Friday, July 1, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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,Individual or entity with significant influence or control and Member of a firm with significant influence or control | Ealing |
| Friday, March 3, 2017 | Appointment as Individual or entity with significant influence or control | Hertfordshire |
| Saturday, March 4, 2017 | Appointment as Individual or entity with significant influence or control | Hertfordshire |
| Wednesday, August 16, 2017 | Resignation as Individual or entity with significant influence or control | Hertfordshire |
| Wednesday, August 23, 2017 | Resignation as Individual or entity with significant influence or control | Hertfordshire |
| Friday, July 12, 2019 | Resignation as Individual or entity with significant influence or control | Hertfordshire |
| Monday, April 3, 2023 | Resignation as Individual or entity with significant influence or control | Hertfordshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Mar 31, 2024 | £ 0 | ||||
| Jun 15, 2023 | £ 5,591,966 | £ 0 | |||
| May 31, 2017 | £ 1 | £ 1 | |||
| May 31, 2017 | £ 150,000 | £ 1 | |||
| Oct 31, 2016 | £ 278,498 | £ 201 | £ 22,176,399 | £ 16,582 | |
| Aug 31, 2014 | £ 598,247 | £ 385,441 | £ 212,806 | £ 0 | |
| Totals | £ 876,746 | £ 385,643 | £ 22,389,205 | £ 5,758,548 | £ 1 |
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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