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Dato Capital United Kingdom

Liaquat Ali, United Kingdom

Ali Liaquat

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

  • LLP Designated Member
  • Manager
  • Company Director
  • Secretary
  • Director

Charts

Visits

LIAQUAT ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Waltham Forest
  • Glasgow City
  • Falkirk
  • Stockport
  • Bradford
  • South Lanarkshire
  • Islington
  • Lancashire
  • Oldham
  • Edinburgh
  • Dumfries And Galloway
  • Camden
  • North Lanarkshire
  • Luton
  • Warwickshire
  • Kirklees
  • Kensington And Chelsea
  • Newham
  • Slough
  • Sheffield
  • Greenwich
  • Newcastle Upon Tyne
  • Oxfordshire
  • Redbridge
  • Cambridgeshire
  • Leeds
  • Hillingdon
  • Blackpool
  • Liverpool
  • Dudley
  • Barnet
  • Bridgend
  • Devon

History

Partial History
Date Event Region
Friday, September 2, 1988Appointment as DirectorDumfries And Galloway
Friday, February 9, 2001Appointment as DirectorBirmingham
Wednesday, July 9, 2003Appointment as DirectorNorth Lanarkshire
Tuesday, December 13, 2005Appointment as LlpdmemLeeds
Tuesday, June 27, 2006Appointment as DirectorNorth Lanarkshire
Thursday, July 6, 2006Appointment as SecretaryRedbridge
Monday, July 17, 2006Appointment as SecretaryBradford
Tuesday, July 25, 2006Appointment as LlpdmemBirmingham
Tuesday, November 14, 2006Appointment as SecretaryStockport
Friday, January 19, 2007Appointment as DirectorBradford
Friday, August 17, 2007Appointment as DirectorGlasgow City
Wednesday, January 23, 2008Resignation as DirectorGlasgow City
Friday, November 14, 2008Appointment as DirectorOldham
Thursday, March 26, 2009Appointment as DirectorOldham
Monday, December 7, 2009Appointment as DirectorLancashire
Tuesday, February 9, 2010Appointment as DirectorBirmingham
Monday, June 7, 2010Appointment as DirectorBradford
Monday, February 28, 2011Appointment as DirectorRedbridge
Tuesday, September 27, 2011Appointment as DirectorWarwickshire
Tuesday, October 25, 2011Appointment as DirectorOldham
Tuesday, November 15, 2011Appointment as DirectorKirklees
Tuesday, August 14, 2012Appointment as DirectorKensington And Chelsea
Thursday, January 10, 2013Appointment as DirectorStockport
Wednesday, May 8, 2013Appointment as DirectorIslington
Tuesday, September 3, 2013Appointment as DirectorBradford
Thursday, October 10, 2013Appointment as DirectorBirmingham
Friday, August 8, 2014Appointment as DirectorBradford
Thursday, August 28, 2014Appointment as DirectorGlasgow City
Wednesday, October 29, 2014Appointment as DirectorSlough
Tuesday, November 4, 2014Appointment as DirectorBirmingham
Friday, January 30, 2015Appointment as DirectorNewham
Thursday, February 12, 2015Appointment as SecretaryWaltham Forest
Wednesday, April 8, 2015Appointment as SecretaryWaltham Forest
Monday, January 11, 2016Appointment as DirectorBradford
Friday, March 4, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or controlBirmingham
Tuesday, May 10, 2016Appointment as DirectorGreenwich
Friday, August 26, 2016Appointment as DirectorFalkirk
Saturday, October 8, 2016Appointment as Trustee of a trust with significant influence or controlOldham
Tuesday, November 1, 2016Appointment as Shareholder (25-50%) as a member of a firmWaltham Forest
Sunday, November 13, 2016Appointment as Shareholder (above 75%)Glasgow City
Monday, November 14, 2016Resignation as Shareholder (above 75%)Glasgow City
Sunday, January 15, 2017Appointment as Shareholder (above 75%)Islington
Thursday, March 9, 2017Appointment as Individual or entity with significant influence or controlLancashire
Tuesday, March 28, 2017Appointment as Shareholder (above 75%) and SecretaryOldham
Sunday, May 7, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, June 2, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Monday, July 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, August 30, 2017Appointment as DirectorOxfordshire
Friday, September 29, 2017Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, October 4, 2017Appointment as DirectorSheffield
Saturday, October 14, 2017Appointment as DirectorBradford
Sunday, October 29, 2017Appointment as DirectorCamden
Monday, January 15, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLuton
Tuesday, May 1, 2018Appointment as DirectorGlasgow City
Friday, June 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Saturday, June 2, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, June 5, 2018Resignation as DirectorBradford
Sunday, June 10, 2018Resignation as DirectorOldham
Monday, August 13, 2018Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBradford
Tuesday, August 14, 2018Resignation as Director and Shareholder (above 75%)Oldham
Thursday, August 16, 2018Resignation as DirectorLuton
Thursday, September 20, 2018Resignation as DirectorNewham
Monday, October 1, 2018Resignation as DirectorOxfordshire
Tuesday, October 30, 2018Resignation as Trustee of a trust with significant influence or controlOldham
Wednesday, November 28, 2018Appointment as Shareholder (above 75%)Stockport
Monday, December 17, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, January 16, 2019Appointment as DirectorSheffield
Friday, February 22, 2019Resignation as DirectorCamden
Wednesday, April 24, 2019Appointment as Shareholder (above 75%)Cambridgeshire
Saturday, June 29, 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 directorsBradford
Monday, July 15, 2019Resignation as DirectorSlough
Thursday, July 25, 2019Appointment as DirectorLuton
Tuesday, August 13, 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 directorsBradford
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 directorsBradford
Wednesday, October 9, 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 directorsHillingdon
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Islington
Thursday, March 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, April 1, 2020Appointment as Shareholder (above 75%)Islington
Friday, April 3, 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 directorsBradford
Monday, May 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Thursday, June 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackpool
Friday, August 7, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, August 20, 2020Appointment as DirectorOxfordshire
Wednesday, September 9, 2020Resignation as Shareholder (above 75%)Islington
Tuesday, September 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, October 5, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, January 12, 2021Appointment as SecretaryRedbridge
Monday, February 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Wednesday, March 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, March 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, April 1, 2021Appointment as Shareholder (25-50%)Redbridge
Thursday, April 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, April 15, 2021Appointment as Shareholder (above 75%)Stockport
Tuesday, May 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, June 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, November 19, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, March 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Tuesday, April 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, May 16, 2022Resignation as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Dec 31, 2023£ 0
Nov 30, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 2, 2023£ 48
Apr 30, 2023£ 0
Apr 30, 2023£ 14,166 £ 1
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 40,813 £ 0
Mar 31, 2023£ 22
Feb 28, 2023£ 2
Feb 28, 2023£ 0
Jan 31, 2023£ 62,739 £ 37
Dec 31, 2022£ 6
Dec 31, 2022£ 1,908 £ 3
Nov 30, 2022£ 475 £ 2
Oct 31, 2022£ 0
Sep 25, 2022£ 1
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Jul 31, 2022£ 2
Oct 31, 2021£ 5
Oct 28, 2021
Nov 30, 2020£ 411 £ 2
Sep 30, 2019£ 4
Sep 30, 2019£ 39,050 £ 2
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Apr 30, 2019£ 1
Apr 30, 2019
Feb 28, 2019
Feb 27, 2019
Aug 31, 2018£ 635 £ 2
Jul 31, 2018
Jan 31, 2018
Mar 31, 2017
Feb 28, 2017£ 1 £ 799
Nov 30, 2016£ 1,170 £ 3,902 £ 1,027 £ 7,659
Apr 30, 2016£ 7,635 £ 24,609 £ 200,181 £ 3,254 £ 451
Dec 31, 2015£ 1,384 £ 15,825 £ 17,209 £ 100
Totals£ 10,189£ 44,337£ 219,216£ 10,913£ 160,748£ 150

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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