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Dato Capital United Kingdom

Luis Diez De Onate

Diez De Onate Luis

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

  • Solicitor
  • Director
  • None

Charts

Visits

LUIS DIEZ DE ONATE (United Kingdom) Page visits 2024

Searches

LUIS DIEZ DE ONATE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Westminster

History

Partial History
Date Event Region
Wednesday, July 6, 2005Appointment as DirectorKensington And Chelsea
Monday, February 26, 2007Appointment as SecretaryKensington And Chelsea
Wednesday, September 19, 2007Appointment as DirectorKensington And Chelsea
Tuesday, April 8, 2008Appointment as DirectorKensington And Chelsea
Monday, September 7, 2009Appointment as DirectorKensington And Chelsea
Tuesday, May 31, 2011Appointment as DirectorWestminster
Wednesday, November 16, 2011Appointment as DirectorKensington And Chelsea
Thursday, May 16, 2013Resignation as DirectorWestminster
Wednesday, February 12, 2014Appointment as DirectorKensington And Chelsea
Wednesday, February 19, 2014Appointment as DirectorKensington And Chelsea
Friday, April 1, 2016Appointment as DirectorKensington And Chelsea
Tuesday, April 5, 2016Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (25-50%)Kensington And Chelsea
Friday, May 13, 2016Appointment as DirectorWestminster
Monday, June 27, 2016Resignation as DirectorKensington And Chelsea
Monday, December 5, 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 directorsKensington And Chelsea
Thursday, October 19, 2017Appointment as DirectorWestminster
Thursday, December 7, 2017Appointment as DirectorKensington And Chelsea
Sunday, December 31, 2017Resignation as Shareholder (25-50%)Kensington And Chelsea
Saturday, June 1, 2019Appointment as Shareholder (25-50%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023
Mar 31, 2023£ 1,500 £ 1
Mar 31, 2023£ 325,225 £ 1
Mar 31, 2023£ 399,829 £ 1
Mar 31, 2023
Mar 31, 2023£ 211,181 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2,066,134 £ 1
Mar 31, 2023£ 810,350 £ 1
Mar 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 5,228,505 £ 1
Sep 30, 2020£ 145,151 £ 2
Mar 31, 2019
Sep 30, 2015£ 21,170 £ 97,444 £ 3,739,892 £ 3,816,166
May 31, 2012£ 100
Totals£ 21,170£ 97,544£ 3,739,892£ 13,004,041£ 11

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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