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Dato Capital United Kingdom

Miguel Angel Gallardo

Gallardo Miguel Angel

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

  • Lawyer
  • Shareholder (25-50%)
  • Secretary
  • Director

Location

LONDON

Charts

Visits

MIGUEL ANGEL GALLARDO (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Camden
  • Manchester
  • Croydon
  • Westminster
  • Surrey

History

Partial History
Date Event Region
Friday, May 30, 1997Appointment as DirectorCroydon
Wednesday, September 16, 1998Appointment as SecretaryWestminster
Friday, November 27, 1998Appointment as SecretaryCroydon
Monday, March 20, 2000Appointment as DirectorCamden
Saturday, January 9, 2010Appointment as DirectorCroydon
Monday, October 11, 2010Appointment as SecretaryManchester
Monday, June 6, 2011Resignation as SecretaryManchester
Sunday, April 1, 2012Appointment as DirectorCroydon
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Croydon
Wednesday, June 28, 2017Appointment as SecretaryCroydon
Monday, October 1, 2018Resignation as DirectorCroydon
Saturday, February 23, 2019Appointment as Shareholder (above 75%)Croydon
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Surrey
Friday, June 17, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, September 14, 2022Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 1,000 £ 0
Feb 29, 2024£ 121,011 £ 2
Nov 30, 2023
Jun 30, 2023£ 0
Jun 29, 2023£ 1,933,360 £ 1
Mar 31, 2020£ 1,000 £ 0
Mar 31, 2020£ 1,000 £ 0
Nov 30, 2019£ 10,000 £ 0
Dec 30, 2018£ 464,510
Jan 31, 2018£ 100 £ 3
Apr 30, 2017£ 71,366
Totals£ 2,603,347£ 6

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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