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Dato Capital United Kingdom

Maurice Malcolm Goldin

Goldin Maurice Malcolm

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maurice Malcolm Goldin - 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

MAURICE MALCOLM GOLDIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Barnet
  • Leeds
  • Manchester
  • Hackney

History

Partial History
Date Event Region
Monday, March 1, 2004Appointment as SecretaryBarnet
Saturday, March 3, 2007Appointment as SecretaryManchester
Wednesday, February 6, 2008Appointment as SecretaryLeeds
Saturday, July 5, 2008Appointment as SecretaryBarnet
Monday, July 7, 2008Appointment as DirectorBarnet
Wednesday, December 31, 2008Appointment as DirectorBarnet
Thursday, January 1, 2009Appointment as DirectorBarnet
Thursday, January 15, 2009Appointment as SecretaryManchester
Wednesday, January 28, 2009Appointment as DirectorBarnet
Wednesday, May 13, 2009Appointment as DirectorBarnet
Tuesday, December 1, 2009Appointment as DirectorBarnet
Friday, July 16, 2010Appointment as DirectorHarrow
Wednesday, March 16, 2011Appointment as DirectorBarnet
Saturday, April 23, 2011Resignation as SecretaryLeeds
Tuesday, October 18, 2011Appointment as DirectorBarnet
Wednesday, July 11, 2012Appointment as DirectorBarnet
Monday, July 30, 2012Appointment as DirectorBarnet
Monday, July 1, 2013Appointment as DirectorHarrow
Tuesday, July 2, 2013Appointment as DirectorHarrow
Sunday, September 1, 2013Resignation as DirectorHarrow
Thursday, January 2, 2014Resignation as DirectorHarrow
Monday, June 22, 2015Appointment as DirectorBarnet
Friday, March 11, 2016Appointment as DirectorBarnet
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, October 15, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, December 22, 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 directorsBarnet
Saturday, December 31, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (50-75%)Barnet
Saturday, January 7, 2017Appointment as Shareholder (above 75%)Barnet
Sunday, January 8, 2017Appointment as DirectorBarnet
Monday, February 13, 2017Appointment as DirectorBarnet
Wednesday, August 23, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Thursday, September 14, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, February 13, 2018Resignation as DirectorBarnet
Monday, April 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Thursday, April 18, 2019Appointment as DirectorBarnet
Wednesday, October 14, 2020Resignation as Shareholder (above 75%)Barnet
Sunday, October 18, 2020Resignation as DirectorBarnet
Wednesday, April 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, June 2, 2021Appointment as Shareholder (above 75%)Barnet
Sunday, June 20, 2021Resignation as DirectorBarnet
Saturday, September 11, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, February 7, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsBarnet
Tuesday, February 8, 2022Resignation as Director and SecretaryBarnet
Monday, December 19, 2022Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and DirectorHackney
Sunday, October 1, 2023Resignation as DirectorBarnet
Tuesday, November 28, 2023Appointment as Director and Individual or entity with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2023£ 100 £ 0
Dec 31, 2022£ 65,279,679 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 98,870 £ 3
Nov 30, 2021£ 0
Dec 31, 2019
Jun 30, 2019£ 22,226 £ 0
Feb 28, 2019
Feb 28, 2019
Feb 28, 2019
Mar 31, 2018
Sep 30, 2016£ 13,855 £ 20,008 £ 1,687 £ 233 £ 7,607
Jun 30, 2016£ 1
Mar 31, 2016£ 52,649 £ 460,258
Feb 28, 2013£ 1
Dec 31, 2012£ 1
Totals£ 13,855£ 72,660£ 461,945£ 233£ 65,408,482£ 3

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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