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Dato Capital United Kingdom

Ganeshamoorthy Kabilan

Kabilan Ganeshamoorthy

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

  • Director
  • Director

Charts

Visits

GANESHAMOORTHY KABILAN (United Kingdom) Page visits 2024

Searches

GANESHAMOORTHY KABILAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Haringey
  • Enfield
  • Surrey
  • Croydon
  • Hertfordshire
  • Newham

History

Partial History
Date Event Region
Monday, October 8, 2007Appointment as DirectorHaringey
Wednesday, October 12, 2011Resignation as DirectorHaringey
Thursday, March 29, 2012Appointment as DirectorWestminster
Tuesday, April 16, 2013Appointment as DirectorBarnet
Sunday, December 1, 2013Appointment as DirectorWestminster
Tuesday, February 3, 2015Appointment as DirectorBarnet
Wednesday, February 25, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,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
Saturday, March 30, 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
Monday, April 1, 2019Appointment 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
Friday, June 7, 2019Resignation as DirectorWestminster
Friday, March 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, August 22, 2020Appointment as Shareholder (above 75%)Croydon
Wednesday, March 3, 2021Appointment as Individual or entity with significant influence or controlWestminster
Monday, August 9, 2021Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, October 12, 2021Resignation 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
Tuesday, October 19, 2021Appointment as Shareholder (50-75%)Hertfordshire
Wednesday, June 8, 2022Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, June 14, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, September 13, 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 directorsCroydon
Monday, October 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 23, 2023Resignation as DirectorEnfield
Thursday, July 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 1
Mar 31, 2022£ 681,068 £ 5
Mar 31, 2022£ 1,893,468 £ 27
Apr 30, 2020£ 0
Totals£ 2,574,536£ 38

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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