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Dato Capital United Kingdom

Laval Robin Ramdanee

Ramdanee Laval Robin

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

  • Director
  • Director

Charts

Visits

LAVAL ROBIN RAMDANEE (United Kingdom) Page visits 2024

Searches

LAVAL ROBIN RAMDANEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Redbridge
  • Islington
  • Milton Keynes
  • Bolton

History

Partial History
Date Event Region
Thursday, June 12, 2014Appointment as DirectorIslington
Monday, December 22, 2014Appointment as DirectorLeicester
Tuesday, April 12, 2016Appointment as Shareholder (above 75%)Leicester
Saturday, June 25, 2016Appointment as Director and Shareholder (above 75%)Leicester
Thursday, December 22, 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 directorsLeicester
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, December 24, 2018Resignation 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%)Leicester
Friday, March 8, 2019Resignation as DirectorLeicester
Monday, September 16, 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 directorsLeicester
Tuesday, October 1, 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 directorsLeicester
Tuesday, October 29, 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%)Leicester
Monday, March 2, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlRedbridge
Monday, April 27, 2020Resignation as DirectorRedbridge
Monday, June 1, 2020Resignation as Shareholder (above 75%)Leicester
Monday, August 24, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, March 1, 2021Resignation as Shareholder (above 75%)Leicester
Tuesday, June 1, 2021Appointment as Shareholder (above 75%)Bolton
Monday, November 1, 2021Resignation as Shareholder (above 75%)Leicester
Wednesday, January 10, 2024Resignation as Shareholder (above 75%),Individual or entity with significant influence or control and DirectorMilton Keynes
Wednesday, May 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

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
Dec 31, 2022£ 3
Aug 31, 2022£ 0
Nov 30, 2021£ 0
Aug 31, 2021
Apr 30, 2020
Jun 30, 2015£ 21,061 £ 76,136 £ 144,282 £ 1,152 £ 45,933
Totals£ 21,061£ 76,136£ 144,282£ 1,152£ 45,933£ 3

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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