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Dato Capital United Kingdom

Jorge Castillo, United Kingdom

Castillo Jorge

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

  • Adviser
  • Director
  • Company Director
  • Director
  • Secretary

Charts

Visits

JORGE CASTILLO (United Kingdom) Page visits 2024

Searches

JORGE CASTILLO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Belfast
  • Camden
  • Westminster
  • Edinburgh
  • Kensington And Chelsea
  • Islington
  • City Of London
  • Hackney
  • Brent
  • Cambridgeshire

History

Partial History
Date Event Region
Friday, February 20, 2009Appointment as DirectorWestminster
Monday, May 11, 2009Appointment as DirectorWestminster
Thursday, July 23, 2009Appointment as DirectorWestminster
Friday, July 24, 2009Appointment as DirectorCamden
Friday, November 13, 2009Appointment as DirectorWestminster
Monday, November 16, 2009Appointment as DirectorEdinburgh, City Of
Monday, February 1, 2010Appointment as DirectorCamden
Tuesday, February 2, 2010Appointment as DirectorEdinburgh, City Of
Wednesday, February 10, 2010Appointment as DirectorWestminster
Monday, March 1, 2010Appointment as DirectorHackney
Monday, March 29, 2010Appointment as DirectorCamden
Thursday, April 1, 2010Appointment as DirectorCamden
Thursday, April 15, 2010Appointment as DirectorWestminster
Thursday, April 29, 2010Appointment as DirectorWestminster
Tuesday, June 1, 2010Appointment as DirectorCamden
Monday, July 26, 2010Appointment as DirectorKensington And Chelsea
Wednesday, November 10, 2010Appointment as DirectorBelfast
Thursday, November 18, 2010Appointment as DirectorCamden
Wednesday, December 1, 2010Appointment as DirectorCamden
Thursday, February 3, 2011Appointment as DirectorWestminster
Tuesday, March 1, 2011Appointment as DirectorWestminster
Tuesday, April 19, 2011Appointment as DirectorCamden
Thursday, July 21, 2011Appointment as DirectorCamden
Tuesday, November 29, 2011Appointment as DirectorCamden
Thursday, December 22, 2011Appointment as DirectorCamden
Friday, May 18, 2012Appointment as DirectorWestminster
Tuesday, August 21, 2012Appointment as DirectorEdinburgh, City Of
Friday, January 25, 2013Resignation as DirectorHackney
Thursday, March 21, 2013Appointment as DirectorCamden
Tuesday, April 30, 2013Appointment as DirectorCamden
Wednesday, August 21, 2013Resignation as DirectorEdinburgh, City Of
Thursday, December 19, 2013Appointment as DirectorWestminster
Monday, February 3, 2014Appointment as DirectorWestminster
Thursday, February 13, 2014Appointment as DirectorWestminster
Friday, March 7, 2014Appointment as DirectorCamden
Wednesday, March 26, 2014Appointment as DirectorCamden
Thursday, April 17, 2014Appointment as DirectorWestminster
Wednesday, July 16, 2014Appointment as DirectorCamden
Wednesday, September 10, 2014Appointment as DirectorIslington
Monday, September 22, 2014Appointment as DirectorIslington
Tuesday, October 14, 2014Appointment as DirectorIslington
Wednesday, October 15, 2014Appointment as DirectorIslington
Friday, February 13, 2015Appointment as DirectorCamden
Friday, March 13, 2015Appointment as DirectorWestminster
Friday, June 3, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Monday, March 26, 2018Appointment as DirectorWestminster
Wednesday, April 11, 2018Appointment as LlpdmemWestminster
Tuesday, April 17, 2018Appointment as LlpdmemBrent
Tuesday, May 1, 2018Appointment as DirectorCambridgeshire
Tuesday, June 2, 2020Appointment as DirectorCity Of London
Tuesday, January 16, 2024Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Oct 31, 2023
Aug 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 16,210 £ 0
Mar 31, 2023£ 1,000 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1,407,228 £ 0
Oct 31, 2020
Oct 31, 2020
Jul 31, 2020£ 953,269 £ 0
Jul 17, 2020£ 0
Mar 31, 2020
Jan 31, 2020£ 1,000
Jun 30, 2019
May 31, 2019£ 2
Mar 31, 2019
Nov 30, 2017£ 2,968
Jun 30, 2017£ 8,575 £ 43,936 £ 11,440 £ 35,361
Feb 28, 2017£ 1,000
Mar 31, 2016£ 1,000 £ 1,000
Feb 28, 2016£ 1,000
Feb 28, 2016£ 1,000 £ 1,000
Dec 31, 2015£ 1,000
Jul 31, 2015£ 1,000
Mar 31, 2015£ 1,000
Feb 28, 2015£ 1,000
Nov 30, 2014£ 1,000 £ 1,000
Nov 30, 2013£ 1,000
Jun 30, 2013£ 1,000
Apr 30, 2013£ 1,000
Apr 30, 2013£ 1,000
Dec 31, 2012£ 1,000
Dec 31, 2012£ 1,000
Nov 30, 2012£ 1,000
Jul 31, 2012£ 1,000
Jul 31, 2012£ 1,000
Apr 30, 2012£ 1,000
Feb 28, 2012£ 1,000
Feb 28, 2012£ 1,000
Totals£ 2,968£ 10,575£ 64,936£ 11,440£ 2,415,068£ 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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