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Dato Capital United Kingdom

Luis Filipe Simoes Correia, United Kingdom

Correia Luis Filipe Simoes

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

  • Economist
  • LLP Designated Member
  • Business Manager
  • Director

Charts

Visits

LUIS FILIPE SIMOES CORREIA (United Kingdom) Page visits 2024

Searches

LUIS FILIPE SIMOES CORREIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Croydon
  • Belfast
  • Trafford

History

Partial History
Date Event Region
Wednesday, April 11, 2007Appointment as DirectorWestminster
Wednesday, December 19, 2007Appointment as LlpdmemWestminster
Tuesday, May 20, 2008Resignation as LlpdmemWestminster
Wednesday, April 22, 2009Resignation as DirectorWestminster
Thursday, July 11, 2013Appointment as DirectorWestminster
Wednesday, July 19, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCroydon
Monday, January 7, 2019Appointment as Individual or entity with right to appoint and remove members of an LLP,Member of a firm with significant influence or control over an LLP and Individual or entity with 25-50% of voting rights in an LLPBelfast
Thursday, January 10, 2019Appointment as Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Thursday, January 2, 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 directorsCroydon
Wednesday, January 29, 2020Resignation as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCroydon
Thursday, January 30, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCroydon
Monday, March 2, 2020Resignation as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCroydon
Saturday, March 21, 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 directorsCroydon
Thursday, April 2, 2020Resignation as Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPCroydon
Friday, April 3, 2020Resignation as Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPWestminster
Tuesday, May 19, 2020Resignation as Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Monday, June 15, 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 directorsCroydon
Wednesday, September 30, 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 directorsCroydon
Friday, October 16, 2020Resignation as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCroydon
Sunday, November 1, 2020Appointment as Shareholder (25-50%)Croydon
Sunday, November 15, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPCroydon
Thursday, September 2, 2021Appointment as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, January 4, 2022Resignation as Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP and Individual or entity with right to appoint and remove members of an LLPBelfast
Saturday, April 30, 2022Resignation as Individual or entity with significant influence or control over an LLPWestminster
Saturday, February 25, 2023Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPWestminster
Saturday, September 16, 2023Resignation as DirectorWestminster
Tuesday, September 26, 2023Resignation as Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Jan 31, 2023
Nov 30, 2022£ 165,121
Jul 31, 2022
Oct 31, 2020
Totals£ 165,121£ 1

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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