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Dato Capital United Kingdom

Moses Rubin

Rubin Moses

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

  • Co Director
  • Director
  • Company Dirctor
  • Company Director
  • Secretary
  • Director

Charts

Visits

MOSES RUBIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Haringey
  • Derby
  • City Of London
  • Salford
  • Bury
  • Barnet
  • Doncaster
  • Manchester
  • Lancashire
  • Gateshead
  • Hampshire
  • Kensington And Chelsea
  • Southend-On-Sea
  • Rochdale
  • Redbridge
  • Harrow
  • Wakefield

History

Partial History
Date Event Region
Tuesday, February 20, 1996Appointment as DirectorDerby
Monday, May 12, 2003Appointment as DirectorHackney
Wednesday, July 14, 2004Appointment as SecretaryHackney
Tuesday, September 7, 2004Appointment as SecretaryHackney
Sunday, May 22, 2005Appointment as DirectorHaringey
Tuesday, January 17, 2006Appointment as DirectorHackney
Thursday, March 23, 2006Appointment as DirectorHackney
Monday, April 3, 2006Appointment as DirectorHackney
Wednesday, January 3, 2007Resignation as Secretary and DirectorDerby
Monday, July 21, 2008Appointment as DirectorHackney
Saturday, July 25, 2009Appointment as DirectorHaringey
Sunday, July 3, 2011Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hackney
Tuesday, January 23, 2018Appointment as DirectorHaringey
Tuesday, April 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, December 27, 2018Resignation as DirectorHaringey
Saturday, June 1, 2019Appointment as DirectorHaringey
Thursday, June 20, 2019Resignation as SecretaryHackney
Tuesday, January 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, February 19, 2020Resignation as DirectorHaringey
Monday, April 13, 2020Appointment as DirectorHackney
Friday, April 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Friday, January 8, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Sunday, January 17, 2021Resignation as DirectorHackney
Thursday, March 4, 2021Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, March 6, 2021Appointment as DirectorSalford
Tuesday, June 8, 2021Appointment as DirectorSalford
Thursday, June 24, 2021Appointment as DirectorHackney
Wednesday, August 18, 2021Appointment as Director and Shareholder (above 75%)Haringey
Thursday, October 14, 2021Appointment as DirectorSalford
Saturday, October 16, 2021Appointment as DirectorHaringey
Friday, December 10, 2021Appointment as DirectorHackney
Saturday, January 15, 2022Appointment as DirectorCity Of London
Tuesday, February 1, 2022Appointment as Director and Shareholder (above 75%)Hackney
Tuesday, February 8, 2022Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, March 16, 2022Resignation as Shareholder (25-50%)Hackney
Wednesday, April 27, 2022Resignation as SecretaryHackney
Wednesday, June 1, 2022Appointment as Director and Shareholder (above 75%)Hackney
Tuesday, June 14, 2022Appointment as Director and Shareholder (above 75%)Haringey
Tuesday, June 21, 2022Appointment as DirectorSalford
Monday, July 4, 2022Appointment as DirectorBury
Monday, August 1, 2022Appointment as DirectorHackney
Thursday, August 4, 2022Appointment as SecretaryCity Of London
Monday, September 12, 2022Appointment as DirectorHackney
Thursday, September 22, 2022Appointment as DirectorHackney
Monday, October 31, 2022Appointment as DirectorHackney
Tuesday, November 22, 2022Appointment as DirectorHackney
Tuesday, December 20, 2022Appointment as DirectorBarnet
Friday, January 6, 2023Appointment as Shareholder (above 75%)Hackney
Wednesday, January 18, 2023Appointment as DirectorHackney
Tuesday, January 24, 2023Appointment as Director and Shareholder (above 75%)Hackney
Wednesday, February 1, 2023Appointment as Shareholder (above 75%)Hackney
Wednesday, February 15, 2023Appointment as DirectorHackney
Tuesday, February 21, 2023Appointment as DirectorBarnet
Saturday, February 25, 2023Appointment as DirectorManchester
Monday, April 17, 2023Appointment as Director and Shareholder (above 75%)Lancashire
Monday, April 24, 2023Appointment as DirectorHaringey
Thursday, April 27, 2023Resignation as SecretaryCity Of London
Monday, May 1, 2023Appointment as DirectorHackney
Thursday, May 18, 2023Appointment as DirectorHackney
Wednesday, May 24, 2023Appointment as DirectorSalford
Sunday, May 28, 2023Appointment as DirectorHackney
Wednesday, June 7, 2023Appointment as DirectorSalford
Thursday, June 8, 2023Appointment as DirectorHackney
Thursday, June 22, 2023Appointment as DirectorDoncaster
Saturday, July 1, 2023Appointment as DirectorManchester
Thursday, July 6, 2023Appointment as DirectorHampshire
Monday, July 10, 2023Appointment as DirectorBury
Tuesday, July 18, 2023Appointment as Director and Shareholder (25-50%)Hackney
Thursday, July 20, 2023Appointment as DirectorHaringey
Sunday, August 13, 2023Appointment as DirectorBarnet
Friday, September 1, 2023Appointment as Director and Shareholder (above 75%)Redbridge
Monday, September 4, 2023Appointment as Shareholder (above 75%)Southend-On-Sea
Monday, September 11, 2023Appointment as DirectorKensington And Chelsea
Friday, September 22, 2023Appointment as Director and Shareholder (above 75%)Hackney
Thursday, October 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Thursday, October 19, 2023Appointment as Shareholder (above 75%)Haringey
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, October 26, 2023Appointment as Shareholder (above 75%)Bury
Thursday, December 28, 2023Appointment as Director and Shareholder (above 75%)Hackney
Thursday, January 4, 2024Appointment as Shareholder (above 75%)Rochdale
Friday, January 5, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Monday, January 15, 2024Appointment as Director and Shareholder (above 75%)Haringey
Monday, January 22, 2024Appointment as Shareholder (above 75%)Haringey
Tuesday, January 23, 2024Appointment as Director and Shareholder (above 75%)Salford
Sunday, February 4, 2024Appointment as Shareholder (above 75%) and DirectorManchester
Thursday, February 8, 2024Appointment as Director and Shareholder (above 75%)Rochdale
Monday, February 19, 2024Appointment as Director and Shareholder (above 75%)Salford
Friday, March 1, 2024Appointment as Director and Shareholder (above 75%)Hackney
Thursday, March 7, 2024Appointment as Shareholder (above 75%)Wakefield
Friday, April 19, 2024Appointment as Shareholder (above 75%)Salford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 1
Aug 31, 2023£ 0
May 7, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 35,069
Mar 31, 2023£ 2
Mar 31, 2023£ 25,490 £ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 2
Jan 31, 2023£ 1
Jan 31, 2023£ 2
Jan 30, 2023£ 1
Dec 31, 2022£ 5
Dec 31, 2022£ 1
Dec 30, 2022£ 0
Oct 31, 2022£ 1
Sep 29, 2022£ 3
Jun 30, 2022£ 46,975 £ 0
Jun 30, 2022£ 1
May 31, 2022£ 101
May 21, 2022£ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 3
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 29,815
Feb 28, 2022£ 0
Jan 31, 2022£ 16,650 £ 1
Jan 31, 2022£ 3
Jan 31, 2022
Jan 31, 2022£ 0
Jan 31, 2022£ 1
Nov 30, 2021£ 49,975 £ 0
Nov 30, 2021£ 2
Oct 31, 2021£ 36,181 £ 4
Oct 30, 2021£ 0
Sep 30, 2021£ 56,334 £ 0
Aug 31, 2021£ 1
Aug 31, 2021£ 313,784 £ 16
Aug 25, 2021£ 2
Jul 31, 2021£ 57,740 £ 7
Jul 31, 2021£ 41,552 £ 1
Mar 31, 2021£ 2
Jan 31, 2021
Dec 31, 2020£ 6
Oct 31, 2020£ 0
Sep 30, 2020£ 0
Aug 31, 2020£ 0
Aug 31, 2020£ 20,000 £ 0
Totals£ 729,565£ 176

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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