Jean Paul Tolaini

Tolaini Jean Paul

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Reports

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

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Westminster
City Of London
Barnet
Camden
Gloucestershire

History

Partial History
Date	Event	Region
Sunday, September 7, 2008	Appointment as Director	Westminster
Friday, November 30, 2012	Appointment as Director	Westminster
Friday, May 27, 2016	Appointment as Director	City Of London
Friday, June 17, 2016	Appointment as Director	City Of London
Wednesday, July 6, 2016	Appointment as Director	City Of London
Friday, August 19, 2016	Appointment as Director	Westminster
Monday, August 22, 2016	Appointment as Director	Barnet
Tuesday, October 18, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	City Of London
Thursday, May 18, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Tuesday, June 6, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	City Of London
Wednesday, December 6, 2017	Appointment as Shareholder (above 75%)	City Of London
Friday, March 16, 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	City Of London
Monday, June 4, 2018	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	City Of London
Friday, November 9, 2018	Appointment as Director	Camden
Monday, December 31, 2018	Resignation as Director	City Of London
Thursday, June 27, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Friday, March 27, 2020	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	City Of London
Tuesday, March 31, 2020	Resignation 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%)	City Of London
Sunday, November 1, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Thursday, April 1, 2021	Resignation as Director	City Of London
Friday, September 24, 2021	Appointment as Director	City Of London
Wednesday, November 1, 2023	Appointment as Director	Gloucestershire

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
Nov 2, 2021				£ 1
May 31, 2020
Mar 31, 2019
Mar 31, 2019			£ 208,636	£ 11
Nov 30, 2018				£ 2
Nov 30, 2018
Nov 30, 2016	£ 200	£ 200
Totals	£ 200	£ 200	£ 208,636	£ 14

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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