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Dato Capital United Kingdom

Marika Gargano

Gargano Marika

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Charts

Searches

Marika Gargano (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Hackney
  • Islington
  • Southwark
  • Westminster
  • Greenwich
  • Bromley

History

Partial History
Date Event Region
Tuesday, May 26, 2015Appointment as DirectorGreenwich
Friday, April 1, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)City Of London
Tuesday, July 5, 2016Appointment as DirectorWestminster
Tuesday, September 20, 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 directorsCity Of London
Monday, November 7, 2016Appointment as DirectorSouthwark
Wednesday, November 23, 2016Appointment as DirectorCity Of London
Wednesday, December 7, 2016Appointment as DirectorHackney
Friday, December 16, 2016Appointment as DirectorCity Of London
Monday, February 13, 2017Appointment as DirectorWestminster
Wednesday, February 15, 2017Appointment as DirectorHackney
Thursday, March 2, 2017Appointment as DirectorCity Of London
Thursday, May 4, 2017Appointment as DirectorCity Of London
Thursday, May 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, September 29, 2017Appointment as DirectorIslington
Tuesday, October 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, November 1, 2017Appointment as DirectorCity Of London
Monday, November 20, 2017Appointment as DirectorCity Of London
Thursday, February 8, 2018Appointment as DirectorCity Of London
Friday, March 16, 2018Appointment as DirectorCity Of London
Tuesday, August 7, 2018Resignation as DirectorWestminster
Monday, October 22, 2018Appointment as DirectorHackney
Friday, November 16, 2018Appointment as DirectorCity Of London
Wednesday, March 13, 2019Resignation as DirectorCity Of London
Friday, April 5, 2019Resignation as DirectorCity Of London
Friday, June 21, 2019Resignation as DirectorHackney
Tuesday, December 3, 2019Resignation as DirectorCity Of London
Wednesday, December 11, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 15, 2020Resignation as DirectorBromley
Friday, March 12, 2021Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2020
Dec 31, 2019£ 162,124 £ 2
Dec 31, 2019£ 21,401
Dec 31, 2019
Dec 30, 2019£ 1,068 £ 0
Sep 30, 2019£ 355
Sep 30, 2019£ 4,454
May 31, 2019£ 3,476
Mar 31, 2019
Mar 31, 2019£ 106
Dec 31, 2018£ 147,376
Nov 30, 2018£ 38,154
Nov 30, 2018£ 1,859
Mar 31, 2018£ 13,019
Aug 31, 2017£ 100
May 31, 2017£ 208
Totals£ 100£ 393,600£ 2

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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