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Dato Capital United Kingdom

Palani Ketheeswaran

Ketheeswaran Palani

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 Designated Member
  • Director
  • Sirector
  • Director

Charts

Visits

PALANI KETHEESWARAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Ealing
  • Buckinghamshire
  • Lewisham
  • Brent
  • Islington
  • Hillingdon
  • Harrow
  • Hounslow
  • Barnet
  • Slough

History

Partial History
Date Event Region
Wednesday, July 26, 1995Appointment as SecretaryBrent
Saturday, July 19, 1997Appointment as DirectorBrent
Tuesday, September 14, 1999Appointment as SecretaryBrent
Monday, December 1, 2003Appointment as DirectorHounslow
Tuesday, October 12, 2004Appointment as DirectorEaling
Friday, June 30, 2006Appointment as DirectorHillingdon
Friday, April 11, 2008Appointment as DirectorWestminster
Monday, April 16, 2012Appointment as DirectorBuckinghamshire
Tuesday, July 3, 2012Appointment as DirectorBuckinghamshire
Monday, June 24, 2013Appointment as DirectorBrent
Monday, July 1, 2013Appointment as DirectorBuckinghamshire
Tuesday, November 5, 2013Appointment as DirectorIslington
Tuesday, December 3, 2013Appointment as LlpdmemHounslow
Friday, December 6, 2013Appointment as DirectorBuckinghamshire
Monday, December 9, 2013Appointment as DirectorBuckinghamshire
Wednesday, February 19, 2014Resignation as DirectorBrent
Tuesday, January 13, 2015Appointment as DirectorHarrow
Saturday, May 16, 2015Appointment as LlpdmemLewisham
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Islington
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Sunday, July 3, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Thursday, October 20, 2016Appointment as Shareholder (above 75%)Islington
Thursday, December 15, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Tuesday, January 3, 2017Appointment as Individual or entity with significant influence or controlHarrow
Saturday, January 7, 2017Appointment as Shareholder (25-50%)Hillingdon
Sunday, January 15, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Tuesday, February 14, 2017Appointment as DirectorHillingdon
Friday, February 24, 2017Appointment as DirectorBuckinghamshire
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, April 12, 2017Appointment as DirectorEaling
Monday, June 12, 2017Appointment as Shareholder (25-50%)Ealing
Thursday, July 13, 2017Appointment as DirectorHarrow
Monday, July 17, 2017Appointment as DirectorHarrow
Tuesday, August 1, 2017Appointment as DirectorEaling
Tuesday, November 20, 2018Resignation as Shareholder (above 75%)Islington
Wednesday, January 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHarrow
Monday, March 11, 2019Appointment as Individual or entity with significant influence or controlHarrow
Thursday, July 11, 2019Appointment as Shareholder (above 75%)Barnet
Monday, July 22, 2019Appointment as Shareholder (above 75%)Barnet
Tuesday, January 7, 2020Appointment as DirectorSlough
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, March 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, March 31, 2020Resignation as Shareholder (above 75%)Barnet
Friday, June 12, 2020Appointment as Shareholder (25-50%)Buckinghamshire
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, October 14, 2020Resignation as DirectorEaling
Friday, October 16, 2020Resignation as Shareholder (25-50%)Ealing
Monday, December 21, 2020Resignation as DirectorBarnet
Friday, May 14, 2021Resignation as Shareholder (above 75%)Barnet
Friday, September 10, 2021Resignation as DirectorHarrow
Thursday, May 5, 2022Appointment 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 directorsEaling
Friday, October 14, 2022Resignation as DirectorBrent
Tuesday, January 17, 2023Resignation as DirectorHillingdon
Monday, January 30, 2023Resignation as SecretaryBrent
Thursday, February 23, 2023Resignation as Shareholder (25-50%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 0
Apr 30, 2023£ 0
Mar 29, 2023£ 0
Mar 29, 2023£ 0
Feb 26, 2023£ 0
Jan 31, 2023£ 49,877 £ 1
Jan 31, 2023£ 47,493 £ 8
Nov 28, 2022£ 0
Sep 29, 2022£ 0
Apr 26, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022£ 659,590 £ 0
Jan 31, 2022£ 1
Jan 31, 2022£ 78,379 £ 0
Nov 30, 2021£ 0
Aug 31, 2021
Jul 31, 2021£ 457,915 £ 166
Jul 31, 2021£ 51,604 £ 1
Jun 30, 2021£ 0
Mar 31, 2021£ 62,588 £ 0
Nov 30, 2020£ 53,755 £ 0
Jun 30, 2020
May 31, 2020£ 0
Dec 31, 2019£ 325,600
Dec 31, 2019£ 0
Dec 31, 2019
Aug 31, 2019
Jul 31, 2019£ 1,022,025 £ 1,850,247 £ 138
Jul 31, 2019£ 91
Jul 31, 2019£ 854,867 £ 1,925,377 £ 91
Mar 31, 2019£ 113,577
Dec 31, 2016£ 50,000
Mar 31, 2015£ 11,000 £ 44,198 £ 10,021 £ 14
Feb 28, 2014£ 246 £ -9,401
Totals£ 1,876,892£ 11,246£ 34,797£ 10,021£ 5,726,016£ 497

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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