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Dato Capital United Kingdom

Mukesh Shah, United Kingdom

Shah Mukesh

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Property Manager
  • Director
  • Secretary
  • Director

Charts

Visits

MUKESH SHAH (United Kingdom) Page visits 2024

Searches

MUKESH SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Hertfordshire
  • Westminster
  • Harrow
  • Birmingham
  • Barnet
  • Enfield
  • Swindon
  • Bradford
  • Kingston Upon Thames
  • Worcestershire
  • Kent
  • Haringey
  • Waltham Forest

History

Partial History
Date Event Region
Friday, May 3, 1996Appointment as DirectorSwindon
Tuesday, October 1, 2002Appointment as DirectorWestminster
Monday, July 19, 2004Appointment as SecretaryKingston Upon Thames
Thursday, October 21, 2004Appointment as DirectorSwindon
Friday, October 22, 2004Appointment as SecretaryWestminster
Saturday, August 6, 2005Appointment as DirectorHertfordshire
Friday, August 18, 2006Appointment as DirectorSwindon
Monday, September 25, 2006Appointment as DirectorCamden
Wednesday, August 1, 2007Resignation as DirectorHarrow
Friday, August 10, 2007Resignation as DirectorHertfordshire
Tuesday, April 1, 2008Appointment as DirectorBradford
Thursday, October 1, 2009Resignation as SecretaryWestminster
Tuesday, November 10, 2009Appointment as DirectorHertfordshire
Friday, July 16, 2010Appointment as LlpdmemCamden
Thursday, July 14, 2011Resignation as LlpdmemCamden
Thursday, April 5, 2012Appointment as DirectorCamden
Monday, October 22, 2012Resignation as DirectorSwindon
Wednesday, August 19, 2015Appointment as DirectorHarrow
Friday, October 2, 2015Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or controlCamden
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, July 7, 2016Appointment as Shareholder (25-50%)Harrow
Tuesday, March 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, October 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 13, 2018Resignation as Shareholder (25-50%)Harrow
Tuesday, November 20, 2018Appointment as Limited Liability Partnership MemberWestminster
Wednesday, December 12, 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 directorsWorcestershire
Wednesday, May 1, 2019Appointment as DirectorKent
Monday, July 29, 2019Appointment as DirectorHarrow
Friday, October 11, 2019Resignation as DirectorCamden
Tuesday, February 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Friday, May 15, 2020Resignation as Shareholder (25-50%)Harrow
Monday, November 23, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, April 1, 2021Appointment as Shareholder (above 75%)Harrow
Wednesday, April 7, 2021Appointment as DirectorHarrow
Monday, May 10, 2021Appointment as DirectorHarrow
Monday, September 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, October 20, 2021Appointment as DirectorHarrow
Friday, February 18, 2022Appointment as DirectorBarnet
Friday, March 25, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, June 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHaringey
Monday, November 14, 2022Appointment as DirectorWaltham Forest
Tuesday, February 14, 2023Resignation as Shareholder (above 75%)Harrow
Monday, August 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, September 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, December 5, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 6
Aug 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 1
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 6
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Dec 31, 2022
Oct 31, 2022
Sep 30, 2022£ 1
Aug 31, 2022
Apr 30, 2022£ 459,065 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Oct 31, 2021£ 1
Jul 31, 2021£ 1
Mar 31, 2020
Sep 30, 2019£ 5,593
Sep 30, 2019
Dec 31, 2018£ 12,521
Apr 30, 2018
Mar 31, 2017
Aug 31, 2016£ 2 £ 2
Jul 31, 2016£ 50,462 £ 169,832 £ 33,953 £ 28,633 £ 130,237
Sep 30, 2012£ 3,706 £ 256,579 £ 256,579 £ 145,791
Totals£ 54,170£ 426,413£ 290,532£ 28,633£ 753,207£ 24

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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