Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Marco Anthony Raphael Schiavo

Schiavo Marco Anthony Raphael

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Marco Anthony Raphael Schiavo - United Kingdom
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 (25-50%)
  • Individual or entity with significant influence or control
  • Company Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

MARCO ANTHONY RAPHAEL SCHIAVO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Lambeth
  • Southwark
  • Manchester
  • Wandsworth

History

Partial History
Date Event Region
Thursday, June 24, 2010Appointment as DirectorSurrey
Friday, July 8, 2011Appointment as Llpdmem and DirectorSurrey
Monday, July 25, 2011Appointment as DirectorSurrey
Friday, September 21, 2012Appointment as DirectorSurrey
Tuesday, March 5, 2013Appointment as DirectorSurrey
Friday, March 15, 2013Appointment as DirectorSurrey
Monday, May 13, 2013Appointment as DirectorSurrey
Monday, October 28, 2013Appointment as DirectorSurrey
Sunday, February 1, 2015Appointment as DirectorSurrey
Friday, October 16, 2015Appointment as DirectorLambeth
Monday, November 9, 2015Appointment as DirectorSouthwark
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 rightsSurrey
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlSurrey
Monday, July 25, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Saturday, October 15, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Wednesday, December 20, 2017Appointment as DirectorManchester
Tuesday, June 26, 2018Appointment as DirectorLambeth
Friday, April 12, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Friday, July 5, 2019Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Monday, September 30, 2019Resignation as DirectorSurrey
Friday, February 21, 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 directorsLambeth
Thursday, May 28, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLambeth
Tuesday, June 30, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlSurrey
Monday, October 12, 2020Resignation 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%),Individual or entity with 25-50% of voting rights and DirectorLambeth
Sunday, March 28, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Tuesday, June 8, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Monday, July 5, 2021Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPLambeth
Friday, September 17, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Tuesday, October 12, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLambeth
Tuesday, March 29, 2022Resignation as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove members of an LLP,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,Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Tuesday, September 13, 2022Resignation as Individual or entity with right to appoint and remove directorsSurrey
Thursday, September 29, 2022Appointment as LlpdmemWandsworth
Tuesday, January 30, 2024Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 35,539 £ 1
Mar 31, 2023£ 1,236,172 £ 1
Mar 31, 2023£ 201,986 £ 0
Dec 31, 2022£ 421,720 £ 1
Dec 31, 2022
Dec 31, 2022£ 200,050 £ 2
Dec 31, 2022£ 6,661,472 £ 76
Dec 31, 2022£ 8,964,845 £ 40
Oct 31, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Oct 31, 2021£ 0
Mar 31, 2020£ 2,146,083 £ 11
Jul 31, 2019£ 38,003
Jul 31, 2019
Jun 30, 2019
Mar 31, 2019£ 2,118,284
Dec 31, 2016£ 1,755
Jul 31, 2015£ 29,861 £ -195,345 £ 769,932 £ 59,247 £ 485,379
Totals£ 29,861£ -195,345£ 769,932£ 59,247£ 22,511,288£ 132

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy