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Dato Capital United Kingdom

Michael Gerard Daly

Daly Michael Gerard

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

  • LLP Member
  • Finance Director
  • Director
  • Secretary
  • Director

Charts

Visits

MICHAEL GERARD DALY (United Kingdom) Page visits 2024

Searches

MICHAEL GERARD DALY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Kent
  • Medway
  • Lancashire
  • Magherafelt
  • Birmingham
  • Westminster

History

Partial History
Date Event Region
Monday, January 24, 2000Appointment as DirectorLeicestershire
Thursday, July 13, 2006Resignation as SecretaryLeicestershire
Friday, September 22, 2006Resignation as DirectorLeicestershire
Monday, April 16, 2007Appointment as DirectorKent
Wednesday, August 22, 2007Appointment as Limited Liability Partnership MemberMedway
Wednesday, December 5, 2012Appointment as SecretaryKent
Wednesday, January 30, 2013Appointment as SecretaryKent
Monday, July 15, 2013Resignation as Secretary and DirectorKent
Friday, October 18, 2013Appointment as DirectorKent
Tuesday, June 17, 2014Appointment as SecretaryKent
Tuesday, December 9, 2014Appointment as DirectorLancashire
Friday, February 12, 2016Resignation as SecretaryKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, April 7, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Wednesday, November 23, 2016Appointment as Shareholder (25-50%)Magherafelt
Tuesday, February 7, 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%)Kent
Tuesday, March 28, 2017Appointment as SecretaryWestminster
Tuesday, April 11, 2017Appointment as Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsKent
Friday, February 23, 2018Resignation 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%)Kent
Thursday, April 5, 2018Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Thursday, May 9, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Wednesday, September 25, 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 directorsKent
Friday, March 6, 2020Resignation as SecretaryWestminster
Friday, April 17, 2020Appointment as DirectorKent
Friday, April 30, 2021Resignation as Shareholder (25-50%)Magherafelt

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2022£ 0 £ 0
Apr 30, 2021
Apr 30, 2021
Feb 28, 2020
Dec 31, 2019£ 1,055,119 £ 73
Oct 31, 2019£ 0
Feb 28, 2019£ 134 £ 15
Dec 31, 2017
Mar 31, 2017£ 205,248
Mar 31, 2016£ 2 £ 2
Mar 31, 2015£ 200 £ 200
Mar 31, 2012£ 2 £ 2
Totals£ 204£ 204£ 1,260,501£ 88

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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