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Dato Capital United Kingdom

Luciano Colucci

Colucci 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

Positions

  • Shareholder (above 75%)
  • Managing Director
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

LUCIANO COLUCCI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Tuesday, April 17, 2012Appointment as DirectorCardiff
Wednesday, April 18, 2012Appointment as DirectorCardiff
Thursday, October 4, 2012Resignation as DirectorCardiff
Tuesday, April 30, 2013Appointment as DirectorCardiff
Wednesday, December 17, 2014Appointment as DirectorCardiff
Friday, May 22, 2015Appointment as DirectorCardiff
Monday, February 22, 2016Appointment as DirectorCardiff
Friday, February 26, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment 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%)Cardiff
Tuesday, October 4, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, October 10, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Friday, May 26, 2017Appointment as Shareholder (25-50%)Cardiff
Friday, June 22, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Saturday, June 23, 2018Resignation as DirectorCardiff
Wednesday, October 31, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, November 14, 2018Resignation as DirectorCardiff
Friday, December 28, 2018Appointment as DirectorCardiff
Friday, January 4, 2019Resignation as DirectorCardiff
Wednesday, January 15, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Cardiff
Wednesday, April 15, 2020Appointment as DirectorCardiff
Tuesday, March 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, April 1, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2019£ 5,496 £ 3
May 31, 2019£ 21,040
Apr 29, 2019
Oct 31, 2018
Jun 30, 2017
Totals£ 26,536£ 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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