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Dato Capital United Kingdom

Maurice Walters

Walters Maurice

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

  • LLP Designated Member
  • Businessman
  • Secretary
  • Director

Charts

Visits

MAURICE WALTERS (United Kingdom) Page visits 2024

Searches

MAURICE WALTERS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Edinburgh
  • Southwark
  • Glasgow City
  • West Berkshire
  • City Of London
  • Camden
  • Hertfordshire
  • York

History

Partial History
Date Event Region
Thursday, April 13, 2006Appointment as Secretary and DirectorEdinburgh, City Of
Tuesday, May 30, 2006Appointment as DirectorEdinburgh, City Of
Wednesday, May 31, 2006Appointment as DirectorEnfield
Friday, June 16, 2006Appointment as DirectorEnfield
Thursday, July 27, 2006Appointment as DirectorEnfield
Friday, August 4, 2006Appointment as DirectorEdinburgh, City Of
Saturday, September 9, 2006Appointment as SecretaryEdinburgh, City Of
Wednesday, October 18, 2006Appointment as LlpdmemEdinburgh, City Of
Wednesday, March 7, 2007Resignation as DirectorEdinburgh, City Of
Friday, March 9, 2007Appointment as SecretaryGlasgow City
Wednesday, August 1, 2007Resignation as DirectorEdinburgh, City Of
Friday, September 28, 2007Resignation as DirectorEdinburgh, City Of
Monday, October 1, 2007Resignation as DirectorSouthwark
Wednesday, March 26, 2008Appointment as DirectorCity Of London
Tuesday, May 20, 2008Resignation as DirectorEdinburgh, City Of
Monday, October 13, 2008Appointment as DirectorEdinburgh, City Of
Thursday, June 25, 2009Appointment as DirectorEnfield
Wednesday, November 25, 2009Appointment as LlpdmemEdinburgh, City Of
Thursday, November 26, 2009Appointment as LlpdmemEdinburgh, City Of
Wednesday, December 9, 2009Appointment as LlpdmemEdinburgh, City Of
Tuesday, February 2, 2010Resignation as LlpdmemEdinburgh, City Of
Thursday, April 1, 2010Resignation as SecretaryGlasgow City
Thursday, June 10, 2010Resignation as LlpdmemEdinburgh, City Of
Tuesday, March 22, 2011Resignation as LlpdmemEdinburgh, City Of
Wednesday, March 28, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, April 10, 2012Appointment as DirectorEnfield
Thursday, April 12, 2012Appointment as DirectorEdinburgh, City Of
Tuesday, May 29, 2012Appointment as DirectorEdinburgh, City Of
Wednesday, May 30, 2012Appointment as DirectorEnfield
Thursday, June 7, 2012Appointment as LlpdmemEdinburgh, City Of
Monday, July 23, 2012Appointment as DirectorEdinburgh, City Of
Monday, September 24, 2012Appointment as DirectorEdinburgh, City Of
Thursday, February 28, 2013Appointment as LlpdmemEdinburgh, City Of
Friday, September 20, 2013Appointment as LlpdmemEnfield
Friday, May 16, 2014Appointment as DirectorEnfield
Wednesday, May 21, 2014Appointment as DirectorEnfield
Friday, July 18, 2014Appointment as DirectorEdinburgh, City Of
Wednesday, December 10, 2014Appointment as LlpdmemEdinburgh, City Of
Wednesday, April 1, 2015Appointment as DirectorSouthwark
Tuesday, April 21, 2015Appointment as DirectorEdinburgh, City Of
Monday, August 17, 2015Resignation as DirectorEnfield
Tuesday, September 1, 2015Appointment as SecretaryEdinburgh, City Of
Wednesday, February 10, 2016Appointment as LlpdmemEdinburgh, City Of
Monday, February 22, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, February 23, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, March 16, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, April 5, 2016Resignation as DirectorEdinburgh, City Of
Tuesday, May 17, 2016Appointment as DirectorEnfield
Tuesday, June 28, 2016Appointment as LlpdmemEdinburgh, City Of
Tuesday, August 23, 2016Appointment as LlpdmemEdinburgh, City Of
Monday, November 21, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, December 14, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, January 24, 2017Appointment as DirectorHertfordshire
Monday, February 20, 2017Resignation as LlpdmemEdinburgh, City Of
Tuesday, March 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWest Berkshire
Friday, April 7, 2017Appointment as DirectorCamden
Tuesday, May 30, 2017Appointment as SecretaryCity Of London
Friday, December 15, 2017Appointment as LlpdmemEdinburgh, City Of
Friday, March 2, 2018Resignation as SecretaryCity Of London
Monday, December 17, 2018Resignation as DirectorEdinburgh, City Of
Monday, February 25, 2019Resignation as DirectorEnfield
Monday, April 15, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, May 15, 2019Resignation as DirectorHertfordshire
Wednesday, June 5, 2019Resignation as DirectorWest Berkshire
Thursday, June 20, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, August 21, 2019Resignation as LlpdmemEdinburgh, City Of
Thursday, September 19, 2019Resignation as Llpdmem and DirectorEdinburgh, City Of
Monday, November 11, 2019Resignation as DirectorEdinburgh, City Of
Monday, March 9, 2020Resignation as DirectorSouthwark
Thursday, August 27, 2020Resignation as DirectorEdinburgh, City Of
Monday, August 31, 2020Resignation as DirectorEdinburgh, City Of
Friday, September 30, 2022Appointment as DirectorYork

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 3,310,721
May 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 3,210,748 £ 2
Feb 28, 2022£ 0
Oct 31, 2021£ 4,327,157 £ 1
Apr 30, 2021£ 15,723 £ 2
Nov 30, 2020
Aug 31, 2020£ 850,435 £ 7
Jul 31, 2020£ 20,567 £ 5
Dec 31, 2019£ 0
Aug 31, 2019
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019£ 919,393
Mar 31, 2019£ 4,368
Jan 31, 2019
Jan 31, 2019
Oct 31, 2018£ 1,415
Oct 31, 2018£ 2,094
Oct 31, 2018£ 47,424
Oct 31, 2018£ 167
Sep 30, 2018
Jun 30, 2018£ 17,281,022
May 31, 2018£ 100
Jan 31, 2018£ 77,804
Dec 31, 2017
Sep 30, 2017£ 12,736 £ 25,678
Mar 31, 2017
Feb 28, 2017£ 1,076
Feb 28, 2017£ 377,159
Dec 31, 2016£ 1,691,018
Dec 31, 2016
Jul 31, 2016£ 3,099 £ 5,627 £ 8,726
Jul 31, 2016£ 20
Mar 31, 2016£ 131 £ 22,587 £ 143,870 £ 166,326
May 31, 2015£ 1,000 £ 1,000
Mar 31, 2015£ 1 £ 1
Dec 31, 2014£ 102 £ 2,322 £ 20,411 £ 31,666
Nov 30, 2014£ 12,431 £ 550
Oct 31, 2014£ 1 £ 1
Aug 31, 2014£ 1 £ 1
Aug 31, 2014£ 100 £ 100
Apr 30, 2014£ 1,084 £ 959
Mar 31, 2014£ 2 £ 2
Feb 28, 2014£ 1 £ 1
Nov 30, 2013£ 1,355 £ -213,754 £ 2,564 £ 544
May 31, 2013£ 100 £ 100
Apr 30, 2013£ 1 £ 1
Totals£ 12,736£ 6,978£ -168,601£ 176,121£ 32,362,605£ 17

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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