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Dato Capital United Kingdom

Fabio Castaldi, United Kingdom

Castaldi Fabio

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • LLP Designated Member
  • Director
  • Consultant
  • Secretary
  • Solecitor
  • Director

Charts

Visits

FABIO CASTALDI (United Kingdom) Page visits 2024

Searches

FABIO CASTALDI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • City Of London
  • Hounslow
  • Brent
  • Barnet
  • Westminster
  • Bath And North East Somer
  • Essex
  • Camden
  • Haringey

History

Partial History
Date Event Region
Tuesday, October 9, 2007Appointment as SecretaryCity Of London
Saturday, March 1, 2008Appointment as DirectorWestminster
Monday, March 31, 2008Appointment as SecretaryCity Of London
Thursday, November 12, 2009Appointment as DirectorHounslow
Friday, November 27, 2009Appointment as DirectorBrent
Tuesday, February 23, 2010Appointment as DirectorBarnet
Tuesday, March 23, 2010Appointment as DirectorHounslow
Friday, April 9, 2010Appointment as DirectorBrent
Monday, May 24, 2010Appointment as DirectorHounslow
Thursday, September 2, 2010Appointment as DirectorHounslow
Tuesday, November 2, 2010Appointment as DirectorBrent
Monday, January 24, 2011Resignation as DirectorBrent
Wednesday, June 8, 2011Resignation as DirectorHounslow
Friday, June 10, 2011Appointment as DirectorBrent
Monday, June 13, 2011Appointment as DirectorBrent
Friday, September 9, 2011Resignation as DirectorBrent
Monday, September 12, 2011Appointment as DirectorWestminster
Saturday, October 1, 2011Resignation as DirectorHounslow
Wednesday, October 19, 2011Appointment as DirectorCity Of London
Friday, October 28, 2011Appointment as DirectorBrent
Wednesday, January 11, 2012Resignation as DirectorWestminster
Tuesday, January 17, 2012Appointment as DirectorBrent
Wednesday, January 25, 2012Appointment as DirectorIslington
Monday, February 13, 2012Resignation as DirectorHounslow
Tuesday, February 28, 2012Appointment as DirectorIslington
Thursday, March 22, 2012Appointment as DirectorBrent
Thursday, April 19, 2012Appointment as DirectorIslington
Thursday, August 2, 2012Appointment as DirectorIslington
Friday, September 28, 2012Resignation as DirectorBrent
Wednesday, October 10, 2012Appointment as DirectorIslington
Thursday, October 25, 2012Appointment as DirectorIslington
Thursday, December 6, 2012Appointment as DirectorBarnet
Monday, December 17, 2012Appointment as DirectorIslington
Tuesday, December 18, 2012Appointment as DirectorIslington
Thursday, December 20, 2012Appointment as DirectorIslington
Thursday, January 17, 2013Appointment as DirectorIslington
Friday, January 18, 2013Appointment as DirectorIslington
Monday, January 21, 2013Appointment as DirectorIslington
Tuesday, January 29, 2013Appointment as DirectorIslington
Thursday, January 31, 2013Appointment as DirectorIslington
Friday, February 1, 2013Appointment as DirectorIslington
Thursday, March 7, 2013Appointment as LlpdmemBarnet
Friday, March 22, 2013Appointment as DirectorIslington
Thursday, March 28, 2013Appointment as DirectorIslington
Thursday, April 11, 2013Appointment as DirectorBrent
Monday, April 29, 2013Appointment as DirectorIslington
Thursday, May 2, 2013Appointment as DirectorIslington
Wednesday, May 22, 2013Appointment as DirectorCity Of London
Friday, May 31, 2013Appointment as DirectorBarnet
Thursday, June 6, 2013Appointment as DirectorIslington
Monday, June 17, 2013Resignation as DirectorIslington
Tuesday, June 18, 2013Appointment as DirectorIslington
Wednesday, June 26, 2013Appointment as DirectorBarnet
Monday, July 1, 2013Appointment as DirectorIslington
Tuesday, July 2, 2013Appointment as DirectorIslington
Friday, July 19, 2013Appointment as DirectorIslington
Tuesday, August 6, 2013Appointment as DirectorIslington
Tuesday, September 17, 2013Appointment as DirectorBath And North East Somerset
Monday, September 23, 2013Appointment as DirectorCity Of London
Thursday, October 3, 2013Appointment as LlpdmemBrent
Monday, October 7, 2013Appointment as DirectorIslington
Tuesday, October 8, 2013Appointment as DirectorCity Of London
Tuesday, October 22, 2013Appointment as DirectorIslington
Thursday, November 7, 2013Appointment as DirectorIslington
Monday, November 11, 2013Appointment as DirectorIslington
Thursday, November 14, 2013Resignation as DirectorBrent
Friday, November 15, 2013Appointment as DirectorCity Of London
Monday, December 16, 2013Resignation as DirectorBath And North East Somerset
Tuesday, December 24, 2013Appointment as DirectorCity Of London
Wednesday, February 5, 2014Appointment as DirectorIslington
Monday, February 17, 2014Appointment as DirectorCity Of London
Tuesday, February 25, 2014Appointment as DirectorCity Of London
Thursday, February 27, 2014Appointment as Director and LlpdmemCity Of London
Wednesday, March 5, 2014Appointment as DirectorCity Of London
Friday, March 7, 2014Appointment as LlpdmemCity Of London
Wednesday, March 12, 2014Appointment as DirectorCity Of London
Friday, March 28, 2014Appointment as DirectorCity Of London
Wednesday, April 2, 2014Appointment as DirectorCity Of London
Tuesday, April 8, 2014Appointment as Director and LlpdmemCity Of London
Thursday, April 10, 2014Appointment as LlpdmemCity Of London
Thursday, April 17, 2014Appointment as DirectorCity Of London
Tuesday, April 29, 2014Appointment as DirectorCity Of London
Tuesday, May 6, 2014Appointment as DirectorCity Of London
Tuesday, May 13, 2014Appointment as DirectorCity Of London
Thursday, May 15, 2014Appointment as DirectorCity Of London
Wednesday, May 21, 2014Appointment as DirectorCity Of London
Thursday, June 5, 2014Appointment as DirectorCity Of London
Wednesday, June 11, 2014Appointment as DirectorCity Of London
Tuesday, July 1, 2014Appointment as DirectorIslington
Wednesday, July 9, 2014Appointment as DirectorCity Of London
Thursday, July 10, 2014Appointment as DirectorCity Of London
Monday, July 21, 2014Appointment as DirectorBrent
Monday, August 25, 2014Appointment as LlpdmemCity Of London
Thursday, August 28, 2014Appointment as DirectorCity Of London
Wednesday, September 3, 2014Appointment as DirectorCity Of London
Friday, September 5, 2014Appointment as DirectorBrent
Thursday, September 25, 2014Appointment as DirectorBrent
Monday, October 6, 2014Appointment as DirectorIslington
Thursday, October 9, 2014Appointment as DirectorCity Of London
Monday, October 13, 2014Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024
Dec 31, 2023
Oct 31, 2023
Apr 30, 2023£ 2,473,625 £ 4
Apr 30, 2023£ 0
Jan 31, 2023£ 0
Sep 30, 2022
Sep 30, 2022£ 133,333 £ 0
Feb 28, 2021
Oct 31, 2019£ 0
Aug 27, 2019£ 35,442
Jun 30, 2019
Jan 31, 2019
Aug 31, 2018
Jun 30, 2018
Mar 31, 2018
May 31, 2017£ 0
Feb 28, 2017£ 100 £ 100
Dec 31, 2016£ 100 £ 100
Dec 31, 2016£ 0
Oct 31, 2016£ 8,238 £ 8,238
Jul 31, 2016£ 10 £ 10
May 31, 2016£ 1,000 £ 1,000
May 31, 2016£ 1,000 £ 1,000
Apr 30, 2016£ 495,000 £ 495,000
Jan 31, 2016£ 100 £ 100
Nov 30, 2015£ 20,000,000
Nov 30, 2015£ 1,200,000
Nov 30, 2015£ 1,000,000
Oct 31, 2015£ 25,000,000 £ 25,000,000
Oct 31, 2015£ 5,000,000 £ 5,000,000
Sep 30, 2015£ 100
Sep 30, 2015£ 1,000,000
Sep 30, 2015£ 1 £ 1
Sep 30, 2015£ 1,000 £ 1,000
Jul 31, 2015£ 1,000 £ 1,000
Jul 31, 2015£ 59,442 £ 59,442 £ 0
Jun 30, 2015£ 203,000 £ 203,000
Apr 30, 2015£ 1,000
Mar 31, 2015£ 1,000 £ 1,000
Feb 28, 2015£ 1,000 £ 1,000
Jan 31, 2015£ 1,000 £ 1,000
Dec 31, 2014£ 100 £ 100
Nov 30, 2014£ 1,000 £ 1,000
Nov 30, 2014£ 1,000 £ 1,000
Oct 31, 2014£ 1,000 £ 1,000
Oct 31, 2014£ 99 £ 99
Oct 31, 2014£ 5,765 £ 8,357 £ 40,352 £ 26,230
Oct 31, 2014£ 100 £ 100
Jul 31, 2014£ 1,000 £ 1,000
Totals£ 30,783,055£ 53,986,747£ 40,352£ 2,668,630£ 4

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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