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Dato Capital United Kingdom

Elmarie Ibanez, United Kingdom

Ibanez Elmarie

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Consultant
  • Company Director
  • Director

Charts

Visits

ELMARIE IBANEZ (United Kingdom) Page visits 2024

Searches

ELMARIE IBANEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southwark
  • Westminster
  • City Of London
  • Essex
  • Barnet
  • Edinburgh
  • Hackney
  • Kensington And Chelsea
  • Islington
  • Enfield
  • Camden
  • Bristol
  • Doncaster

History

Partial History
Date Event Region
Monday, December 2, 2013Appointment as DirectorBarnet
Thursday, January 2, 2014Appointment as DirectorBarnet
Saturday, February 1, 2014Appointment as DirectorBarnet
Monday, February 10, 2014Appointment as DirectorBarnet
Wednesday, March 5, 2014Appointment as DirectorSouthwark
Tuesday, March 25, 2014Appointment as DirectorSouthwark
Thursday, April 10, 2014Appointment as DirectorKensington And Chelsea
Friday, April 18, 2014Appointment as DirectorBarnet
Monday, May 12, 2014Appointment as DirectorBarnet
Monday, June 2, 2014Appointment as DirectorBarnet
Monday, June 23, 2014Appointment as DirectorWestminster
Friday, July 4, 2014Appointment as DirectorCity Of London
Tuesday, July 15, 2014Appointment as DirectorWestminster
Tuesday, July 29, 2014Appointment as DirectorWestminster
Wednesday, August 6, 2014Appointment as DirectorSouthwark
Monday, August 18, 2014Appointment as DirectorIslington
Monday, September 1, 2014Appointment as DirectorBarnet
Thursday, October 23, 2014Appointment as DirectorBarnet
Saturday, November 15, 2014Appointment as DirectorBarnet
Thursday, December 11, 2014Appointment as DirectorCamden
Thursday, March 17, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, April 7, 2016Resignation as Shareholder (above 75%)Barnet
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Barnet
Sunday, April 17, 2016Resignation as Shareholder (above 75%)Barnet
Wednesday, June 1, 2016Resignation as DirectorCity Of London
Thursday, June 2, 2016Appointment as DirectorHackney
Tuesday, August 30, 2016Appointment as DirectorHackney
Wednesday, August 31, 2016Appointment as DirectorEnfield
Tuesday, October 18, 2016Appointment as DirectorIslington
Tuesday, October 25, 2016Appointment as DirectorCamden
Thursday, November 10, 2016Resignation as Shareholder (above 75%)Essex
Friday, November 25, 2016Resignation as Shareholder (above 75%)Essex
Wednesday, December 7, 2016Appointment as DirectorCamden
Tuesday, December 13, 2016Appointment as DirectorIslington
Tuesday, January 17, 2017Appointment as DirectorBarnet
Monday, March 27, 2017Appointment as DirectorBarnet
Friday, March 31, 2017Appointment as DirectorIslington
Thursday, May 18, 2017Appointment as DirectorHackney
Monday, May 22, 2017Appointment as DirectorWestminster
Tuesday, May 30, 2017Appointment as DirectorKensington And Chelsea
Saturday, June 10, 2017Appointment as DirectorSouthwark
Wednesday, September 27, 2017Appointment as DirectorWestminster
Friday, October 20, 2017Appointment as DirectorHackney
Thursday, November 9, 2017Appointment as Member of a firm with 25-50% of voting rights in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP and LlpdmemEdinburgh, City Of
Thursday, November 23, 2017Resignation as Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Monday, April 23, 2018Resignation as DirectorBarnet
Monday, May 21, 2018Appointment as Shareholder (above 75%)Barnet
Friday, June 1, 2018Resignation as Shareholder (above 75%)Southwark
Thursday, June 28, 2018Resignation as Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Thursday, July 19, 2018Resignation as DirectorHackney
Wednesday, November 28, 2018Resignation as DirectorBarnet
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Barnet
Tuesday, February 5, 2019Resignation as Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Monday, April 1, 2019Resignation as Shareholder (above 75%)Barnet
Wednesday, May 1, 2019Resignation as Shareholder (above 75%)Barnet
Monday, May 27, 2019Resignation as DirectorBarnet
Tuesday, October 1, 2019Resignation as DirectorBarnet
Monday, October 28, 2019Appointment 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, October 30, 2019Appointment as DirectorWestminster
Tuesday, November 12, 2019Resignation as Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPEdinburgh, City Of
Thursday, February 6, 2020Resignation as DirectorWestminster
Wednesday, April 15, 2020Appointment as DirectorWestminster
Friday, May 1, 2020Resignation as DirectorBarnet
Monday, June 15, 2020Resignation as Shareholder (above 75%)Barnet
Saturday, October 24, 2020Resignation as DirectorIslington
Friday, November 6, 2020Resignation as DirectorIslington
Wednesday, November 11, 2020Resignation as DirectorSouthwark
Monday, December 14, 2020Resignation as DirectorIslington
Thursday, March 18, 2021Resignation as DirectorWestminster
Saturday, April 3, 2021Resignation as DirectorSouthwark
Wednesday, September 29, 2021Appointment as DirectorBristol, City Of
Wednesday, October 27, 2021Appointment as LlpdmemCamden
Thursday, November 11, 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 directorsDoncaster
Saturday, April 30, 2022Appointment as DirectorBarnet
Saturday, October 1, 2022Resignation as DirectorBarnet
Wednesday, March 29, 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 directorsDoncaster
Saturday, April 1, 2023Resignation as Shareholder (above 75%)Barnet
Tuesday, April 18, 2023Resignation as DirectorBarnet
Sunday, October 1, 2023Resignation as DirectorBarnet
Wednesday, November 1, 2023Resignation as DirectorBarnet
Friday, December 29, 2023Appointment as DirectorBarnet
Friday, January 5, 2024Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Aug 31, 2023
Aug 31, 2023£ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 299,266 £ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 808,218 £ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 200,000
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Aug 31, 2022£ 1
May 31, 2022£ 1
Feb 28, 2022£ 1
Jul 31, 2021£ 75,057 £ 0
Nov 30, 2019
Sep 30, 2019£ 0
Aug 31, 2019£ 0
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Mar 31, 2019£ 0
Feb 28, 2019
Dec 31, 2018
Dec 31, 2018
Aug 31, 2018
Aug 31, 2018
Jun 30, 2018
Mar 31, 2018£ 120,023
Dec 31, 2017
Dec 31, 2017£ 285,052 £ 2,329,129
Nov 30, 2017£ 16,000
Aug 31, 2017£ 191 £ 1,328
Apr 30, 2017£ 100
Mar 31, 2017£ 2,000 £ 2,000
Mar 31, 2016£ 1,189 £ 5,491 £ 5,950
Dec 31, 2015£ 12,093 £ 690
Sep 30, 2015£ 1
Aug 31, 2015£ 100 £ 100
Totals£ 3,289£ 321,028£ 2,331,147£ 5,950£ 1,502,564£ 22

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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