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Dato Capital United Kingdom

Mario Danese

Danese Mario

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

  • Manager
  • Director
  • Company Director
  • Secretary
  • Director
  • None

Charts

Visits

MARIO DANESE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Ealing
  • Norfolk
  • Havering
  • City Of London
  • Kensington And Chelsea
  • Barnet
  • Leicester
  • Brent
  • Wandsworth
  • Newham

History

Partial History
Date Event Region
Thursday, May 15, 2003Appointment as DirectorWestminster
Thursday, August 14, 2003Appointment as DirectorWestminster
Tuesday, March 27, 2007Appointment as DirectorWestminster
Wednesday, October 31, 2007Appointment as DirectorBarnet
Monday, August 25, 2008Appointment as SecretaryNorfolk
Monday, October 6, 2008Appointment as DirectorWestminster
Monday, January 26, 2009Appointment as SecretaryWestminster
Monday, March 16, 2009Appointment as SecretaryWestminster
Thursday, May 7, 2009Appointment as DirectorHavering
Wednesday, May 20, 2009Appointment as DirectorWestminster
Tuesday, June 2, 2009Appointment as DirectorWestminster
Thursday, October 1, 2009Resignation as Director and SecretaryWestminster
Wednesday, January 20, 2010Resignation as DirectorWestminster
Wednesday, January 27, 2010Resignation as SecretaryNorfolk
Friday, June 4, 2010Appointment as DirectorEaling
Tuesday, August 31, 2010Appointment as SecretaryWestminster
Monday, September 20, 2010Resignation as DirectorEaling
Thursday, September 30, 2010Appointment as DirectorEaling
Saturday, January 8, 2011Resignation as DirectorEaling
Tuesday, February 22, 2011Resignation as SecretaryWestminster
Wednesday, October 12, 2011Resignation as DirectorBarnet
Friday, December 16, 2011Appointment as DirectorWestminster
Sunday, December 25, 2011Resignation as SecretaryWestminster
Saturday, December 31, 2011Appointment as DirectorWestminster
Wednesday, January 4, 2012Appointment as DirectorWestminster
Thursday, February 9, 2012Appointment as DirectorWestminster
Sunday, April 8, 2012Appointment as DirectorWestminster
Thursday, April 12, 2012Resignation as DirectorWestminster
Tuesday, April 24, 2012Resignation as DirectorWestminster
Saturday, April 28, 2012Appointment as DirectorWestminster
Friday, June 29, 2012Appointment as DirectorWestminster
Friday, July 13, 2012Resignation as DirectorWestminster
Friday, July 5, 2013Appointment as DirectorWestminster
Friday, July 12, 2013Appointment as DirectorWestminster
Tuesday, July 16, 2013Appointment as DirectorWestminster
Wednesday, July 17, 2013Appointment as DirectorWestminster
Thursday, July 18, 2013Appointment as DirectorWestminster
Wednesday, October 2, 2013Appointment as DirectorWestminster
Wednesday, October 16, 2013Appointment as DirectorWestminster
Friday, December 6, 2013Appointment as DirectorWestminster
Wednesday, February 5, 2014Appointment as DirectorWestminster
Monday, April 7, 2014Appointment as DirectorWestminster
Tuesday, July 8, 2014Appointment as DirectorWestminster
Friday, August 22, 2014Appointment as DirectorWestminster
Wednesday, October 15, 2014Appointment as DirectorWestminster
Wednesday, November 12, 2014Appointment as DirectorWestminster
Monday, December 8, 2014Appointment as DirectorCity Of London
Thursday, December 11, 2014Appointment as DirectorCity Of London
Monday, January 5, 2015Appointment as DirectorWestminster
Thursday, March 19, 2015Appointment as DirectorWestminster
Monday, March 30, 2015Appointment as DirectorWestminster
Wednesday, September 23, 2015Appointment as DirectorWestminster
Saturday, October 17, 2015Appointment as DirectorBrent
Friday, February 19, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leicester
Wednesday, May 4, 2016Appointment as DirectorWestminster
Monday, May 9, 2016Appointment as DirectorWestminster
Monday, May 23, 2016Appointment as DirectorWestminster
Tuesday, November 1, 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 and Individual or entity with 25-50% of voting rightsWestminster
Friday, November 4, 2016Appointment as Shareholder (25-50%) as a trustee of a trustCity Of London
Thursday, November 24, 2016Appointment as Shareholder (above 75%)Westminster
Thursday, December 1, 2016Appointment as DirectorNewham
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Westminster
Monday, February 13, 2017Resignation as Individual or entity with 25-50% of voting rights and DirectorWestminster
Thursday, February 23, 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 directorsWestminster
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmWestminster
Tuesday, May 9, 2017Appointment as DirectorWestminster
Saturday, May 13, 2017Appointment as Individual or entity with right to appoint and remove directors and DirectorWestminster
Friday, June 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWestminster
Thursday, August 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, September 13, 2017Appointment as DirectorWestminster
Wednesday, October 25, 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 directorsWestminster
Friday, December 1, 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 directorsWestminster
Tuesday, December 5, 2017Appointment as Director and Shareholder (above 75%)Wandsworth
Monday, March 19, 2018Appointment as Shareholder (above 75%)Ealing
Sunday, April 1, 2018Resignation as DirectorWestminster
Thursday, April 12, 2018Resignation as DirectorCity Of London
Friday, May 18, 2018Appointment as Shareholder (above 75%)Westminster
Monday, May 21, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, May 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, June 23, 2018Resignation as DirectorWestminster
Wednesday, July 4, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, August 10, 2018Resignation as DirectorWestminster
Monday, August 13, 2018Resignation as Director and Shareholder (above 75%)Wandsworth
Tuesday, August 14, 2018Resignation as Director and Shareholder (above 75%)Westminster
Wednesday, August 15, 2018Resignation 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 directorsWestminster
Monday, November 19, 2018Resignation 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 directorsLeicester
Monday, November 26, 2018Resignation as DirectorWestminster
Thursday, November 29, 2018Resignation as DirectorEaling
Saturday, December 15, 2018Resignation as DirectorWestminster
Friday, December 21, 2018Resignation as Shareholder (above 75%)Westminster
Friday, February 1, 2019Resignation as Shareholder (above 75%)Westminster
Tuesday, February 5, 2019Resignation as Shareholder (above 75%)Westminster
Wednesday, February 6, 2019Resignation as Shareholder (above 75%)Ealing
Monday, March 18, 2019Appointment as DirectorWestminster
Sunday, April 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 1, 2019Appointment as SecretaryWestminster
Thursday, June 6, 2019Appointment as SecretaryWestminster
Friday, June 21, 2019Resignation as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 5
Jun 30, 2023£ 2
May 31, 2023£ 139,569 £ 0
May 31, 2023£ 1
May 31, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 2
Nov 30, 2022£ 76,896 £ 0
Oct 31, 2022£ 1
Aug 31, 2022£ 0
Apr 28, 2021£ 0
Nov 30, 2020
Nov 30, 2020
Nov 30, 2020£ 4
Jun 30, 2020£ 1
Mar 31, 2020
Nov 30, 2019£ 0
Oct 31, 2019£ 0
Jul 31, 2019
Jun 30, 2019£ 1
Jan 31, 2019
Jan 31, 2019
Jan 31, 2019
Jun 30, 2018
Jun 30, 2018
Jun 30, 2018
May 31, 2018
Feb 28, 2018
Feb 28, 2018£ 1,066 £ 8,562
Feb 28, 2018
Feb 28, 2018
Dec 31, 2017
Nov 30, 2017£ 1,000
Sep 30, 2017
Sep 30, 2017£ 786 £ 786
Jul 31, 2017
Jun 30, 2017£ 26,000,000 £ 26,000,000
Jun 30, 2017£ 8,000,000 £ 8,000,000
Jun 30, 2017£ 8,000,000 £ 8,000,000
Jun 30, 2017£ 8,000,000 £ 8,000,000
Dec 31, 2016£ 549 £ 1,860 £ 9,865 £ 11,176
Totals£ 50,000,549£ 50,004,712£ 19,213£ 227,641£ 20

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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