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Dato Capital United Kingdom

Giancarlo Jaime Espejo, United Kingdom

Espejo Giancarlo Jaime

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

  • LLP Designated Member
  • Solicitor
  • Director
  • Company Director
  • Director
  • Secretary

Charts

Visits

GIANCARLO JAIME ESPEJO (United Kingdom) Page visits 2024

Searches

GIANCARLO JAIME ESPEJO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Edinburgh
  • Westminster
  • Camden
  • Brent
  • Oxfordshire
  • Dundee City
  • Cambridgeshire
  • City Of London
  • Islington

History

Partial History
Date Event Region
Tuesday, July 22, 2008Appointment as DirectorCamden
Wednesday, July 23, 2008Appointment as DirectorCamden
Friday, August 15, 2008Appointment as DirectorWestminster
Monday, August 18, 2008Appointment as DirectorCamden
Wednesday, August 27, 2008Appointment as DirectorCamden
Wednesday, September 3, 2008Appointment as DirectorWestminster
Monday, November 24, 2008Appointment as DirectorWestminster
Monday, December 29, 2008Appointment as DirectorWestminster
Wednesday, January 28, 2009Appointment as DirectorWestminster
Friday, February 20, 2009Appointment as DirectorWestminster
Wednesday, April 1, 2009Appointment as DirectorWestminster
Monday, April 20, 2009Appointment as DirectorCamden
Tuesday, August 4, 2009Appointment as DirectorCamden
Tuesday, September 1, 2009Appointment as DirectorCamden
Thursday, September 10, 2009Appointment as DirectorCamden
Tuesday, November 3, 2009Appointment as DirectorCamden
Tuesday, November 17, 2009Appointment as DirectorWestminster
Monday, November 23, 2009Appointment as DirectorCamden
Tuesday, December 1, 2009Appointment as DirectorCamden
Friday, December 18, 2009Appointment as DirectorWestminster
Thursday, February 11, 2010Appointment as DirectorEdinburgh, City Of
Monday, March 1, 2010Appointment as DirectorCamden
Monday, March 29, 2010Appointment as DirectorCamden
Saturday, May 1, 2010Appointment as DirectorCambridgeshire
Tuesday, June 1, 2010Appointment as DirectorCamden
Friday, June 11, 2010Appointment as Llpdmem and DirectorWestminster
Thursday, July 1, 2010Appointment as DirectorCamden
Tuesday, July 6, 2010Appointment as DirectorCamden
Thursday, July 8, 2010Appointment as DirectorCamden
Sunday, August 1, 2010Appointment as DirectorCamden
Wednesday, August 25, 2010Appointment as DirectorCamden
Wednesday, September 1, 2010Appointment as LlpdmemWestminster
Wednesday, September 8, 2010Appointment as DirectorCamden
Wednesday, October 27, 2010Appointment as DirectorCamden
Tuesday, November 9, 2010Appointment as DirectorEdinburgh, City Of
Thursday, November 18, 2010Appointment as DirectorCamden
Wednesday, December 1, 2010Appointment as DirectorBrent
Monday, December 13, 2010Appointment as DirectorCamden
Monday, December 20, 2010Appointment as DirectorWestminster
Wednesday, December 29, 2010Appointment as DirectorCambridgeshire
Tuesday, April 12, 2011Appointment as DirectorEdinburgh, City Of
Tuesday, May 17, 2011Appointment as DirectorCamden
Friday, June 10, 2011Appointment as DirectorCamden
Wednesday, November 9, 2011Appointment as DirectorCamden
Wednesday, November 16, 2011Appointment as LlpdmemCamden
Wednesday, December 14, 2011Appointment as LlpdmemCamden
Monday, May 14, 2012Appointment as DirectorWestminster
Friday, June 29, 2012Resignation as DirectorCambridgeshire
Tuesday, August 21, 2012Appointment as DirectorCamden
Wednesday, September 12, 2012Appointment as DirectorWestminster
Monday, December 17, 2012Appointment as DirectorWestminster
Tuesday, February 19, 2013Appointment as DirectorCamden
Tuesday, April 9, 2013Appointment as DirectorCamden
Tuesday, April 23, 2013Appointment as DirectorWestminster
Wednesday, June 5, 2013Appointment as DirectorCamden
Tuesday, July 9, 2013Appointment as DirectorWestminster
Tuesday, July 23, 2013Appointment as DirectorWestminster
Friday, August 2, 2013Appointment as DirectorWestminster
Monday, August 12, 2013Appointment as DirectorCamden
Monday, September 9, 2013Appointment as DirectorCamden
Friday, September 27, 2013Appointment as DirectorCamden
Thursday, October 3, 2013Appointment as DirectorCamden
Thursday, October 17, 2013Appointment as DirectorWestminster
Friday, October 25, 2013Appointment as DirectorCambridgeshire
Tuesday, January 21, 2014Appointment as DirectorCamden
Tuesday, February 4, 2014Appointment as DirectorWestminster
Wednesday, March 5, 2014Appointment as DirectorWestminster
Sunday, March 16, 2014Resignation as DirectorCamden
Thursday, May 1, 2014Appointment as DirectorCamden
Thursday, June 19, 2014Appointment as DirectorCity Of London
Tuesday, August 12, 2014Resignation as DirectorCamden
Wednesday, September 3, 2014Appointment as DirectorCamden
Tuesday, September 30, 2014Appointment as DirectorCamden
Thursday, November 20, 2014Appointment as DirectorCamden
Friday, November 21, 2014Appointment as DirectorCamden
Monday, January 26, 2015Appointment as DirectorCamden
Thursday, February 12, 2015Appointment as DirectorCamden
Friday, March 6, 2015Appointment as DirectorCamden
Thursday, March 19, 2015Appointment as DirectorCamden
Thursday, June 4, 2015Appointment as DirectorCambridgeshire
Wednesday, June 17, 2015Appointment as DirectorIslington
Friday, November 27, 2015Appointment as DirectorWestminster
Wednesday, January 6, 2016Appointment as DirectorCambridgeshire
Monday, June 6, 2016Appointment as DirectorCamden
Thursday, November 24, 2016Appointment as DirectorDundee City
Wednesday, April 19, 2017Appointment as DirectorWestminster
Wednesday, April 11, 2018Appointment as LlpdmemWestminster
Thursday, January 10, 2019Appointment as DirectorWestminster
Friday, October 4, 2019Resignation as DirectorWestminster
Tuesday, December 17, 2019Resignation as DirectorWestminster
Wednesday, January 15, 2020Resignation as DirectorCamden
Wednesday, February 12, 2020Resignation as DirectorCambridgeshire
Monday, April 6, 2020Resignation as DirectorCambridgeshire
Monday, October 5, 2020Resignation as DirectorCamden
Wednesday, June 23, 2021Resignation as DirectorCamden
Friday, July 16, 2021Appointment as DirectorWestminster
Saturday, March 25, 2023Resignation as DirectorCamden
Wednesday, May 1, 2024Appointment as LlpdmemCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 5,090 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jan 31, 2023£ 533,075 £ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Jul 31, 2022
Dec 31, 2021
Aug 31, 2021£ 0
Nov 30, 2020
Nov 30, 2020£ 0
Aug 31, 2020
Jul 31, 2020£ 62,391 £ 0
Jul 31, 2020
Feb 29, 2020£ 0
Aug 31, 2019
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Nov 30, 2018
Nov 30, 2018
Sep 30, 2018£ 1,201,204
Aug 31, 2018
Apr 30, 2018£ 2,542,261
Feb 28, 2018£ 1,064
Feb 28, 2018£ 1,000
Jan 31, 2018£ 1,000
Jan 31, 2018£ 1,000
Dec 31, 2017£ 1,000
Nov 30, 2017£ 1,000
Oct 31, 2017
Sep 30, 2017£ 780,739
Jul 31, 2017£ 3,506 £ 11,700 £ 62,789 £ 164,655
Jul 31, 2017£ 100 £ 100
Feb 28, 2017
Dec 31, 2016£ 1,000
Dec 31, 2016£ 1,000
Jul 31, 2016£ 1,000
Jul 31, 2016£ 1,000
Apr 30, 2016£ 1,000 £ 1,000
Apr 30, 2016£ 1,000
Oct 31, 2015£ 1,000 £ 1,000
Sep 30, 2015£ 1,000
Sep 30, 2015£ 1,000
Sep 30, 2015£ 1,000
Sep 30, 2015£ 1,000
Aug 31, 2015£ 501 £ 3,420,244 £ 769 £ 1,521,286
Totals£ 6,107£ 3,447,044£ 63,558£ 6,812,765£ 2

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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