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Dato Capital United Kingdom

Ionut Stefan

Stefan Ionut

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

  • Warehouse Operative
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • General Waste
  • Drylining
  • Recycling
  • Individual or entity with more than 75% of voting rights
  • Driver
  • Warehouse Man
  • Director

Business areas

Business related areas

  • Hertfordshire
  • City Of London
  • Liverpool
  • Leeds
  • Hounslow
  • Harrow
  • Kensington And Chelsea
  • Camden
  • Barking And Dagenham
  • Birmingham
  • Coventry
  • Kingston Upon Hull
  • Northamptonshire
  • Ealing

History

Partial History
Date Event Region
Monday, September 17, 2012Appointment as DirectorHertfordshire
Wednesday, May 13, 2015Appointment as DirectorCity Of London
Wednesday, February 10, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, August 7, 2018Appointment as DirectorLiverpool
Wednesday, August 29, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Thursday, November 15, 2018Resignation as DirectorLiverpool
Monday, April 1, 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 directorsHounslow
Wednesday, September 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, September 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 directorsHounslow
Friday, December 13, 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%)Leeds
Wednesday, January 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Wednesday, June 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Tuesday, June 23, 2020Resignation 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%)Leeds
Monday, September 21, 2020Resignation 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%)Hounslow
Tuesday, September 22, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, September 23, 2020Resignation as DirectorHounslow
Tuesday, September 29, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, October 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, January 5, 2021Appointment 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%)Barking And Dagenham
Friday, May 7, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, January 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, April 21, 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 directorsKingston Upon Hull
Friday, August 26, 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 directorsLeeds
Monday, October 10, 2022Appointment 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%)Northamptonshire
Thursday, April 27, 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 directorsBirmingham
Monday, May 15, 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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023£ 0
Jan 31, 2023£ 1,481 £ 0 £ 0
Apr 30, 2022£ 1
Dec 31, 2021£ 3
Mar 31, 2021£ 0
Jul 31, 2020£ 0
Feb 28, 2020
May 31, 2016£ 86,721 £ 193,946 £ 124,333 £ 13,455 £ 164,771
Sep 30, 2013
Totals£ 1,481£ 86,721£ 193,946£ 124,333£ 13,455£ 164,771£ 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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