Mordechai Leib Waldman

Waldman Mordechai Leib

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Director Report with insolvency check, phone numbers and contact addresses (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)
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Tuesday, March 29, 2005	Appointment as Director	Camden
Wednesday, April 6, 2005	Appointment as Director	Barnet
Thursday, May 25, 2006	Appointment as Director	Camden
Friday, December 1, 2006	Appointment as Secretary	Camden
Thursday, March 8, 2007	Appointment as Director	Camden
Tuesday, August 28, 2007	Appointment as Director	Camden
Friday, November 2, 2007	Appointment as Director	Camden
Tuesday, September 2, 2008	Appointment as Director	Camden
Wednesday, September 1, 2010	Appointment as Director	Camden
Friday, January 21, 2011	Appointment as Director	Camden
Wednesday, February 2, 2011	Appointment as Director	Barnet
Tuesday, February 22, 2011	Appointment as Director	Camden
Friday, May 25, 2012	Appointment as Director	Barnet
Tuesday, February 5, 2013	Appointment as Director	Camden
Tuesday, August 13, 2013	Resignation as Director	Barnet
Tuesday, October 22, 2013	Resignation as Director	Camden
Monday, June 16, 2014	Appointment as Director	Camden
Thursday, July 17, 2014	Appointment as Director	Barnet
Friday, January 9, 2015	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	Barnet
Wednesday, April 27, 2016	Appointment as Director	Camden
Wednesday, July 20, 2016	Appointment as Shareholder (above 75%)	Camden
Wednesday, November 2, 2016	Appointment as Shareholder (25-50%)	Camden
Friday, December 16, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Wednesday, May 3, 2017	Appointment as Shareholder (25-50%)	Camden
Saturday, May 13, 2017	Appointment as Shareholder (25-50%)	Camden
Friday, December 1, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet
Thursday, January 4, 2018	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Monday, October 1, 2018	Resignation as Director	Camden
Tuesday, April 30, 2019	Resignation as Director	Camden
Monday, November 4, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Barnet
Monday, June 8, 2020	Appointment as Director	Camden
Wednesday, June 1, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Barnet
Tuesday, October 25, 2022	Resignation as Director	Camden
Thursday, July 13, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Thursday, August 3, 2023	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Barnet
Saturday, December 16, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, October 29, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Sunday, December 1, 2024	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023					£ 12,981	£ 2
Nov 30, 2023					£ 50,950	£ 0
Jun 30, 2023
Apr 30, 2023					£ 41,467	£ 0
Feb 28, 2023						£ 1
Feb 1, 2023					£ 4,811	£ 2
Jan 31, 2023					£ 78,316	£ 0
Dec 31, 2022					£ 8,710	£ 0
Sep 30, 2022					£ 23,850	£ 0
Jul 31, 2022					£ 214,500	£ 0
Feb 28, 2022
Aug 31, 2021					£ 54,573	£ 0
May 31, 2019
Nov 30, 2017
Mar 31, 2017		£ 536,013	£ 587,699
Dec 31, 2016					£ 231,821
Nov 30, 2016	£ 4,061	£ 10,707	£ 31,095	£ 12,891	£ 3,436
Nov 30, 2016	£ 1,931	£ 47,499	£ 100,780		£ 51,350
Nov 30, 2016		£ 239,046	£ 396,406
Mar 31, 2016	£ 2,793	£ 77,766	£ 233,175	£ 169,295	£ 138,853
Nov 30, 2014	£ 3,174	£ 1,289,377	£ 2,330	£ 3,008,733
Aug 31, 2014	£ 213	£ 6,808	£ 2,855		£ 9,450
Feb 28, 2014	£ 46	£ 1,254	£ 1,500		£ 200
Totals	£ 12,218	£ 2,208,470	£ 1,355,840	£ 3,190,919	£ 925,268	£ 5

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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Mordechai Leib Waldman

Waldman Mordechai Leib

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