Guy Rafael Ziser

Ziser Guy Rafael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Manager
Director
Company Director
Directorship
Secretary
Director

History

Partial History
Date	Event	Region
Thursday, March 30, 2006	Appointment as Secretary	Camden
Friday, September 22, 2006	Appointment as Secretary	Camden
Monday, September 25, 2006	Appointment as Director	Camden
Tuesday, November 21, 2006	Appointment as Director	Camden
Monday, November 19, 2007	Appointment as Director	Camden
Tuesday, November 20, 2007	Appointment as Director	Camden
Monday, November 26, 2007	Resignation as Secretary and Director	Camden
Friday, April 11, 2008	Appointment as Director	Camden
Monday, April 14, 2008	Appointment as Secretary	Camden
Friday, November 20, 2009	Appointment as Director	Camden
Tuesday, January 12, 2010	Resignation as Secretary	Camden
Friday, January 29, 2010	Appointment as Director	Camden
Wednesday, April 21, 2010	Resignation as Director	Camden
Monday, June 28, 2010	Appointment as Director	Camden
Thursday, September 30, 2010	Appointment as Director	Camden
Wednesday, June 1, 2011	Appointment as Director	Camden
Tuesday, January 31, 2012	Appointment as Director	Camden
Friday, April 27, 2012	Appointment as Director	Camden
Tuesday, March 5, 2013	Appointment as Director	Camden
Thursday, April 18, 2013	Resignation as Director	Camden
Friday, August 23, 2013	Appointment as Director	Camden
Thursday, December 5, 2013	Appointment as Director	Camden
Friday, February 14, 2014	Appointment as Director	Camden
Saturday, March 28, 2015	Appointment as Director	Barnet
Wednesday, July 15, 2015	Appointment as Director	Camden
Thursday, November 26, 2015	Appointment as Director	Camden
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Camden
Monday, June 6, 2016	Appointment as Director	Barnet
Thursday, December 1, 2016	Resignation as Shareholder (25-50%)	Camden
Thursday, March 2, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, March 16, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, December 14, 2017	Appointment as Director	Camden
Friday, March 9, 2018	Appointment as Director	Camden
Saturday, March 10, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, April 12, 2018	Appointment as Director	Camden
Thursday, August 16, 2018	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Camden
Tuesday, October 2, 2018	Appointment as Director	Camden
Friday, February 15, 2019	Appointment as Shareholder (above 75%)	Camden
Monday, February 18, 2019	Appointment as Director	Camden
Friday, April 5, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, November 28, 2019	Appointment as Director	Camden
Tuesday, February 11, 2020	Appointment as Director	Camden
Thursday, June 25, 2020	Appointment as Director	Camden
Wednesday, July 29, 2020	Appointment as Director	Camden
Tuesday, December 22, 2020	Appointment as Director	Camden
Tuesday, June 8, 2021	Appointment as Director	Camden
Tuesday, July 20, 2021	Appointment as Director	Camden
Monday, September 13, 2021	Resignation as Shareholder (25-50%)	Camden
Friday, January 28, 2022	Resignation as Director	Camden
Thursday, February 24, 2022	Appointment as Director	Camden
Thursday, July 21, 2022	Appointment as Director	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2023			£ 12,959	£ 1
Dec 31, 2023			£ 2,857,465	£ 1
Dec 31, 2023
Nov 30, 2023			£ 1	£ 0
Nov 30, 2023				£ 0
Nov 30, 2023			£ 2	£ 0
Nov 30, 2023			£ 192,677	£ 0
Nov 30, 2023			£ 1,733,470	£ 0
Nov 30, 2023			£ 3,432,569	£ 0
Sep 30, 2023				£ 0
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023			£ 309,064	£ 1
Jun 30, 2023			£ 417,717	£ 1
Jun 30, 2023
Jun 30, 2023			£ 3,900,168	£ 2
Jun 30, 2023			£ 65,794	£ 1
Jun 30, 2023			£ 78,136	£ 0
Jun 30, 2023			£ 2,595,568	£ 0
Jun 30, 2023			£ 1,804,809	£ 1
Jun 30, 2023			£ 508,740	£ 1
Mar 31, 2023			£ 19,891,558	£ 0
Mar 31, 2023
Mar 31, 2023			£ 138,222	£ 0
Mar 31, 2023
Mar 31, 2023			£ 74,846	£ 0
Mar 31, 2023			£ 1,478,935	£ 2
Mar 31, 2023			£ 6,321	£ 18
Mar 31, 2023			£ 73,443	£ 0
Mar 31, 2023			£ 332,557	£ 0
Mar 31, 2023			£ 44,926	£ 1
Mar 31, 2023			£ 23,917	£ 0
Mar 31, 2023			£ 52,750	£ 0
Mar 31, 2023			£ 14,949	£ 0
Dec 31, 2022			£ 828,063	£ 1
Dec 31, 2022			£ 4,205,957	£ 1
Jun 30, 2022			£ 112,953	£ 0
May 31, 2022			£ 1,563,233	£ 1
May 31, 2022			£ 1,181,642	£ 1
Mar 31, 2022			£ 32,404	£ 0
Mar 31, 2022			£ 289,392	£ 1
Mar 31, 2022			£ 7,724,298	£ 1
Dec 31, 2020			£ 98,938	£ 0
Mar 31, 2020			£ 1,983,005
Oct 31, 2019
Apr 30, 2013		£ 1
Sep 30, 2012	£ 1	£ 1
Totals	£ 1	£ 2	£ 58,061,448	£ 36

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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Guy Rafael Ziser

Ziser Guy Rafael

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