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Dato Capital United Kingdom

Krishna Kumar Rawal (1942)

Rawal Krishna Kumar (1942)

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
  • Company Director
  • Director

Charts

Visits

KRISHNA KUMAR RAWAL (1942) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Redbridge
  • Southwark
  • City Of London
  • Bromley

History

Partial History
Date Event Region
Monday, July 17, 2000Appointment as DirectorBromley
Wednesday, November 6, 2002Appointment as SecretaryRedbridge
Tuesday, June 1, 2004Appointment as DirectorRedbridge
Wednesday, November 17, 2004Appointment as DirectorSouthwark
Tuesday, November 23, 2004Appointment as DirectorCity Of London
Tuesday, November 30, 2004Appointment as DirectorSouthwark
Tuesday, August 1, 2006Appointment as DirectorRedbridge
Tuesday, August 22, 2006Resignation as DirectorBromley
Friday, September 1, 2006Resignation as DirectorRedbridge
Tuesday, November 7, 2006Appointment as DirectorRedbridge
Thursday, March 1, 2007Appointment as DirectorRedbridge
Monday, December 15, 2008Appointment as LlpdmemSouthwark
Monday, June 1, 2009Resignation as DirectorRedbridge
Tuesday, November 10, 2009Appointment as DirectorRedbridge
Monday, February 22, 2010Appointment as DirectorRedbridge
Wednesday, December 1, 2010Appointment as DirectorRedbridge
Friday, March 18, 2011Appointment as DirectorRedbridge
Tuesday, January 3, 2012Appointment as DirectorRedbridge
Monday, October 1, 2012Resignation as DirectorRedbridge
Thursday, October 25, 2012Appointment as DirectorRedbridge
Friday, March 1, 2013Appointment as DirectorRedbridge
Monday, April 1, 2013Appointment as DirectorRedbridge
Tuesday, April 9, 2013Appointment as DirectorHarrow
Tuesday, July 2, 2013Appointment as LlpdmemHarrow
Sunday, September 1, 2013Appointment as DirectorRedbridge
Thursday, September 26, 2013Appointment as DirectorCity Of London
Tuesday, November 4, 2014Appointment as DirectorRedbridge
Friday, June 19, 2015Appointment as DirectorHarrow
Friday, September 18, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Southwark
Friday, April 8, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlRedbridge
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPHarrow
Wednesday, July 6, 2016Appointment as DirectorRedbridge
Wednesday, July 20, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Saturday, September 17, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Friday, October 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Monday, October 24, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, November 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouthwark
Friday, November 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, December 1, 2016Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPRedbridge
Tuesday, January 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 1, 2017Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, January 16, 2018Appointment as DirectorRedbridge
Monday, April 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSouthwark
Sunday, March 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Monday, June 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Monday, May 1, 2023Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Friday, May 26, 2023Resignation as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPHarrow
Wednesday, July 19, 2023Resignation as Shareholder (50-75%)Southwark
Friday, March 1, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022
Oct 31, 2022
Oct 31, 2022£ 0
Jul 31, 2022£ 3
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022
Jan 31, 2022
Nov 30, 2021£ 424 £ 0
May 31, 2020£ 0
Mar 31, 2020£ 0
Oct 31, 2019
Sep 30, 2019£ 0
Sep 30, 2019
Aug 31, 2019£ 2
Nov 30, 2018
Dec 31, 2017
Apr 30, 2017£ 100 £ 100
Oct 31, 2014£ 100 £ 100
Nov 30, 2013£ 100
Oct 31, 2012£ 13,697 £ 9,432 £ 88,384 £ 5,530 £ 37,499
Totals£ 13,897£ 9,732£ 88,384£ 5,530£ 37,923£ 5

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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