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Dato Capital United Kingdom

Mahomed Erfan Abdul Gaffar

Abdul Gaffar Mahomed Erfan

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

  • Office Manager
  • Manager
  • Director
  • Secretary
  • Director
  • Secretary

Charts

Visits

MAHOMED ERFAN ABDUL GAFFAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Croydon
  • City Of London
  • Wandsworth
  • Barnet
  • Southwark
  • Kingston Upon Thames
  • Bury
  • Luton
  • Surrey

History

Partial History
Date Event Region
Monday, May 19, 2003Appointment as SecretaryMerton
Tuesday, March 16, 2004Appointment as SecretaryMerton
Thursday, June 17, 2004Appointment as SecretaryBury
Saturday, July 10, 2004Appointment as SecretaryMerton
Thursday, August 12, 2004Appointment as SecretaryMerton
Thursday, September 9, 2004Appointment as SecretaryMerton
Wednesday, November 17, 2004Appointment as SecretarySouthwark
Tuesday, March 1, 2005Appointment as SecretaryMerton
Wednesday, May 18, 2005Appointment as SecretaryMerton
Wednesday, May 25, 2005Appointment as SecretaryMerton
Wednesday, June 1, 2005Appointment as SecretaryMerton
Friday, July 15, 2005Appointment as SecretaryMerton
Saturday, October 29, 2005Appointment as SecretaryMerton
Friday, November 11, 2005Appointment as SecretaryMerton
Thursday, December 1, 2005Appointment as SecretaryMerton
Wednesday, January 25, 2006Appointment as SecretaryMerton
Monday, February 6, 2006Appointment as SecretaryMerton
Tuesday, February 28, 2006Appointment as SecretaryMerton
Friday, March 10, 2006Appointment as SecretaryMerton
Monday, June 26, 2006Appointment as SecretaryMerton
Friday, June 30, 2006Appointment as SecretaryMerton
Thursday, July 13, 2006Appointment as SecretaryMerton
Friday, September 1, 2006Appointment as SecretaryCity Of London
Monday, January 1, 2007Appointment as SecretaryCroydon
Thursday, March 1, 2007Appointment as SecretaryMerton
Monday, March 12, 2007Appointment as SecretaryMerton
Friday, March 30, 2007Appointment as SecretaryMerton
Wednesday, May 23, 2007Appointment as SecretaryWandsworth
Tuesday, August 14, 2007Appointment as DirectorMerton
Saturday, September 1, 2007Resignation as SecretaryCity Of London
Tuesday, October 2, 2007Appointment as SecretaryMerton
Monday, December 31, 2007Appointment as SecretaryMerton
Thursday, January 17, 2008Appointment as SecretaryMerton
Tuesday, February 12, 2008Appointment as SecretaryMerton
Wednesday, February 20, 2008Appointment as SecretaryMerton
Sunday, February 24, 2008Appointment as SecretaryMerton
Friday, July 25, 2008Appointment as SecretaryMerton
Thursday, October 1, 2009Appointment as SecretaryMerton
Thursday, October 22, 2009Appointment as DirectorMerton
Thursday, February 11, 2010Appointment as SecretaryMerton
Monday, May 24, 2010Appointment as SecretaryMerton
Thursday, July 29, 2010Appointment as SecretaryMerton
Thursday, August 5, 2010Appointment as SecretaryMerton
Tuesday, March 1, 2011Appointment as SecretaryMerton
Thursday, September 1, 2011Resignation as SecretaryWandsworth
Friday, July 20, 2012Appointment as Director and SecretaryMerton
Thursday, January 24, 2013Appointment as DirectorMerton
Monday, March 25, 2013Appointment as DirectorMerton
Tuesday, April 30, 2013Appointment as LlpdmemMerton
Wednesday, July 10, 2013Appointment as DirectorMerton
Tuesday, July 30, 2013Appointment as DirectorMerton
Tuesday, October 22, 2013Appointment as DirectorMerton
Tuesday, December 24, 2013Appointment as DirectorMerton
Monday, February 17, 2014Appointment as DirectorMerton
Tuesday, June 17, 2014Appointment as DirectorMerton
Wednesday, August 6, 2014Appointment as DirectorMerton
Tuesday, September 23, 2014Appointment as SecretaryMerton
Tuesday, October 7, 2014Appointment as DirectorMerton
Monday, November 3, 2014Appointment as SecretaryKingston Upon Thames
Wednesday, November 26, 2014Appointment as DirectorMerton
Friday, May 1, 2015Resignation as SecretaryMerton
Monday, June 8, 2015Appointment as DirectorMerton
Wednesday, December 9, 2015Appointment as SecretaryMerton
Friday, April 1, 2016Resignation as SecretarySouthwark
Thursday, April 14, 2016Appointment as DirectorMerton
Wednesday, June 15, 2016Appointment as Individual or entity with significant influence or controlBarnet
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or controlMerton
Friday, March 2, 2018Appointment as Shareholder (above 75%)Merton
Saturday, April 7, 2018Appointment as DirectorLuton
Sunday, March 31, 2019Resignation as SecretaryMerton
Sunday, June 30, 2019Resignation as Director and Individual or entity with significant influence or controlBarnet
Wednesday, March 4, 2020Appointment as Shareholder (above 75%)Merton
Friday, May 1, 2020Resignation as Shareholder (above 75%)Merton
Friday, June 19, 2020Appointment as Shareholder (above 75%)Merton
Monday, September 7, 2020Appointment as DirectorCity Of London
Wednesday, October 7, 2020Appointment as DirectorMerton
Friday, October 1, 2021Appointment as SecretaryMerton
Friday, November 12, 2021Appointment as Shareholder (above 75%)Merton
Wednesday, December 8, 2021Appointment as DirectorMerton
Saturday, January 1, 2022Appointment as SecretaryMerton
Monday, July 4, 2022Appointment as SecretaryMerton
Sunday, January 1, 2023Resignation as SecretaryMerton
Monday, April 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, August 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, November 15, 2023Resignation 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
May 31, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 5
Dec 31, 2022
Dec 31, 2022
Nov 30, 2022£ 6,459
Nov 30, 2022£ 0
Oct 31, 2022£ 137,990 £ 4
May 31, 2022£ 1,557,941 £ 6
Apr 30, 2022
Mar 31, 2022£ 716,872
Feb 28, 2022
Jan 31, 2022£ 17 £ 3
Oct 31, 2021£ 9,919,468 £ 5
Oct 31, 2021
Aug 31, 2021
Aug 31, 2021
Mar 31, 2021£ 3
Sep 30, 2020
Jul 31, 2020£ 0
Dec 31, 2019
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019£ 0
Jun 30, 2019
May 31, 2019
May 31, 2019
May 31, 2019
Oct 31, 2018
Sep 30, 2018
Oct 31, 2017
Sep 30, 2017
Jul 31, 2017
Jul 31, 2017£ 10,000 £ 10,000
Nov 30, 2016£ 1 £ 1
Jun 30, 2016£ 100 £ 100
Jan 31, 2016£ 900 £ 900
Jun 30, 2015£ 14,960 £ 132,584 £ 172,199 £ 46,853 £ 102,264
May 31, 2015£ 2 £ 2
Mar 31, 2015£ 1 £ 1
Feb 28, 2015£ 1 £ 1
Feb 28, 2015£ 763 £ 419 £ 344
Jan 31, 2015£ 1 £ 1
Totals£ 26,729£ 144,009£ 172,543£ 46,853£ 12,441,011£ 27

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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