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Dato Capital United Kingdom

Julian Vasant Pancholi

Pancholi Julian Vasant

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

  • LLP Designated Member
  • Director
  • Entrepreneur
  • Company Director
  • Director

Charts

Visits

JULIAN VASANT PANCHOLI (United Kingdom) Page visits 2024

Searches

JULIAN VASANT PANCHOLI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Harrow
  • Westminster
  • Richmond Upon Thames
  • Ealing
  • Barnet
  • Kensington And Chelsea
  • Cambridgeshire

History

Partial History
Date Event Region
Tuesday, August 1, 2006Appointment as SecretaryHertfordshire
Wednesday, March 11, 2009Appointment as LlpdmemHarrow
Wednesday, June 13, 2012Appointment as DirectorEaling
Thursday, January 31, 2013Appointment as LlpdmemHarrow
Monday, March 18, 2013Appointment as DirectorBarnet
Thursday, March 21, 2013Appointment as DirectorHertfordshire
Wednesday, August 14, 2013Appointment as DirectorHertfordshire
Tuesday, November 12, 2013Appointment as DirectorHertfordshire
Friday, January 24, 2014Appointment as DirectorHertfordshire
Friday, May 9, 2014Appointment as DirectorHertfordshire
Monday, July 21, 2014Appointment as DirectorWestminster
Wednesday, September 17, 2014Appointment as DirectorWestminster
Tuesday, January 6, 2015Appointment as DirectorWestminster
Friday, May 29, 2015Appointment as LlpdmemRichmond Upon Thames
Thursday, June 25, 2015Appointment as DirectorHertfordshire
Monday, November 30, 2015Appointment as DirectorHertfordshire
Monday, December 21, 2015Appointment as DirectorHertfordshire
Wednesday, January 13, 2016Appointment as DirectorHertfordshire
Monday, January 18, 2016Appointment as DirectorHertfordshire
Wednesday, February 10, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHertfordshire
Tuesday, May 17, 2016Appointment as DirectorHertfordshire
Monday, May 30, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPRichmond Upon Thames
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Tuesday, October 25, 2016Appointment as Individual or entity with significant influence or control and DirectorHertfordshire
Wednesday, October 26, 2016Appointment as Individual or entity with significant influence or control and DirectorHertfordshire
Friday, December 16, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Friday, June 23, 2017Appointment as Individual or entity with significant influence or control and DirectorHertfordshire
Thursday, July 20, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, May 31, 2018Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, September 7, 2018Appointment as DirectorKensington And Chelsea
Tuesday, October 2, 2018Appointment as DirectorCambridgeshire
Saturday, June 1, 2019Resignation as Director and Individual or entity with significant influence or controlHertfordshire
Tuesday, December 10, 2019Appointment as DirectorHertfordshire
Monday, April 6, 2020Appointment as DirectorBarnet
Wednesday, May 13, 2020Resignation as Individual or entity with significant influence or controlHertfordshire
Thursday, May 14, 2020Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, May 15, 2020Resignation as Individual or entity with significant influence or controlHertfordshire
Monday, September 21, 2020Resignation as Individual or entity with significant influence or controlHertfordshire
Tuesday, March 23, 2021Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, October 1, 2021Resignation as Individual or entity with significant influence or controlHertfordshire
Monday, March 21, 2022Appointment as DirectorRichmond Upon Thames
Friday, May 27, 2022Resignation as Individual or entity with significant influence or controlHertfordshire
Tuesday, September 5, 2023Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 9,577 £ 0
Dec 31, 2023£ 25,127 £ 0
Dec 31, 2023£ 6,500 £ 0
Dec 31, 2023£ 6,227 £ 0
Dec 31, 2023£ 29,173 £ 0
Dec 31, 2023£ 1,231 £ 0
Dec 31, 2023£ 1,766,905 £ 0
Dec 31, 2023£ 945 £ 0
Dec 31, 2023£ 978 £ 0
Sep 30, 2023£ 1,416,606 £ 32
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 8,442 £ 1
Dec 31, 2022£ 485 £ 0
Dec 31, 2022£ 4,103 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 387 £ 0
Dec 31, 2022£ 2,563 £ 0
Dec 31, 2022£ 843 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 1,669 £ 0
Dec 31, 2022£ 993 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 10,971 £ 0
Dec 31, 2022£ 863 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 3,048 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 1,156 £ 0
Dec 31, 2022£ 229 £ 0
Dec 31, 2022£ 8,900 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 4,515 £ 0
Dec 31, 2022£ 287 £ 0
Dec 31, 2022£ 2,563 £ 0
Dec 31, 2022£ 2,515 £ 0
Dec 31, 2022£ 106 £ 0
Dec 31, 2022£ 1,233 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 4
May 31, 2022£ 4
Mar 31, 2022£ 3
Totals£ 3,319,150£ 44

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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