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Dato Capital United Kingdom

Gaetano Maddalena

Maddalena Gaetano

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director

Charts

Searches

GAETANO MADDALENA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Camden

History

Partial History
Date Event Region
Friday, July 16, 1999Appointment as DirectorEnfield
Friday, December 20, 2002Appointment as DirectorCamden
Wednesday, May 25, 2011Appointment as DirectorEnfield
Tuesday, June 21, 2011Appointment as SecretaryEnfield
Friday, August 12, 2011Appointment as DirectorEnfield
Monday, June 10, 2013Appointment as DirectorEnfield
Tuesday, October 21, 2014Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Enfield
Thursday, May 12, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Saturday, September 17, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, November 28, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, April 18, 2018Appointment 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%)Enfield
Thursday, May 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, May 14, 2019Appointment as DirectorEnfield
Friday, May 17, 2019Resignation 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%)Enfield
Thursday, October 17, 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 directorsEnfield
Friday, September 18, 2020Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 3
Mar 31, 2022£ 1
Mar 31, 2022£ 741 £ 1
Mar 31, 2022£ 824 £ 1
Mar 31, 2022£ 1
Jul 31, 2019
Jul 31, 2019
May 31, 2017£ 100 £ 100
Totals£ 100£ 100£ 1,565£ 9

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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