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Dato Capital United Kingdom

Luciano Capaldo, United Kingdom

Capaldo Luciano

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Architect
  • Secretary
  • Director

Charts

Visits

LUCIANO CAPALDO (United Kingdom) Page visits 2024

Searches

LUCIANO CAPALDO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Slough
  • Camden
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Saturday, February 1, 1997Appointment as DirectorHertfordshire
Wednesday, June 14, 2006Appointment as SecretaryHertfordshire
Thursday, June 15, 2006Appointment as DirectorHertfordshire
Thursday, January 10, 2008Appointment as DirectorHertfordshire
Thursday, January 31, 2008Resignation as SecretaryHertfordshire
Wednesday, December 31, 2008Appointment as SecretaryHertfordshire
Tuesday, January 26, 2010Appointment as SecretaryHertfordshire
Friday, June 18, 2010Appointment as DirectorHertfordshire
Tuesday, October 5, 2010Resignation as DirectorHertfordshire
Tuesday, February 22, 2011Resignation as DirectorHertfordshire
Saturday, October 1, 2011Appointment as DirectorHertfordshire
Friday, April 27, 2012Appointment as DirectorHertfordshire
Thursday, April 11, 2013Appointment as DirectorHertfordshire
Tuesday, March 25, 2014Appointment as DirectorHertfordshire
Friday, May 16, 2014Appointment as DirectorHertfordshire
Thursday, January 1, 2015Appointment as DirectorHertfordshire
Tuesday, September 29, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as 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%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, January 11, 2017Appointment as DirectorHertfordshire
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, June 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHertfordshire
Thursday, August 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, September 26, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, December 27, 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 directorsHertfordshire
Monday, January 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Saturday, March 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, April 20, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 26, 2018Appointment as DirectorHertfordshire
Monday, July 2, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Monday, July 9, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, July 17, 2018Appointment as DirectorWestminster
Friday, August 10, 2018Appointment as DirectorSlough
Monday, September 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, September 30, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, October 30, 2018Appointment as DirectorHertfordshire
Thursday, November 15, 2018Resignation as Director and SecretarySlough
Wednesday, November 28, 2018Resignation as DirectorHertfordshire
Friday, November 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, May 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 directorsHertfordshire
Friday, May 10, 2019Appointment as DirectorCamden
Wednesday, June 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Wednesday, August 7, 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 directorsHertfordshire
Thursday, August 8, 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 directorsHertfordshire
Thursday, August 29, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, June 3, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, November 27, 2020Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, December 1, 2020Resignation as DirectorHertfordshire
Monday, December 7, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, December 29, 2020Resignation as DirectorHertfordshire
Monday, March 1, 2021Resignation as DirectorHertfordshire
Monday, March 29, 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 directorsHertfordshire
Wednesday, July 14, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, September 23, 2021Appointment as DirectorHammersmith And Fulham
Wednesday, December 29, 2021Resignation as DirectorHammersmith And Fulham
Tuesday, February 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, April 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Sunday, July 24, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, October 5, 2022Appointment as DirectorHertfordshire
Sunday, January 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, February 13, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 29, 2023£ 14,485 £ 0
Apr 29, 2023£ 237,396 £ 1
Mar 31, 2023£ 1
Mar 28, 2023£ 48,950 £ 1
Dec 31, 2022£ 1
Dec 30, 2022£ 735,550 £ 5
Dec 31, 2020£ 0
Sep 30, 2020£ 491,375 £ 4
Aug 31, 2020£ 1,000 £ 0
Jul 31, 2019
Jun 29, 2019
Mar 31, 2019£ 2,159,254 £ 5,538,906 £ 69
Dec 31, 2018
May 31, 2018
Dec 30, 2017£ 1,297
Jun 30, 2017£ 87,856
Mar 31, 2017
Mar 23, 2017£ 46,009 £ 5
Dec 31, 2016£ 594,252 £ 507,509
Sep 30, 2016£ 1,000 £ 1,000
Dec 30, 2015£ 7,136 £ 41,468 £ 124,901 £ 57,155 £ 54,593
Jul 31, 2012£ 7,243 £ 7,975 £ 1,800 £ 52,457
Totals£ 2,753,506£ 15,379£ 50,443£ 126,701£ 57,155£ 7,817,383£ 87

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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