Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Paolo Di Filippo, United Kingdom

Di Filippo Paolo

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

  • Manager
  • Consultant
  • Director

Charts

Visits

PAOLO DI FILIPPO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Ealing
  • Barnet
  • Camden
  • City Of London
  • Hertfordshire
  • Richmond Upon Thames
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, March 29, 1994Appointment as DirectorWestminster
Monday, May 22, 1995Appointment as DirectorEaling
Friday, September 1, 1995Appointment as DirectorWestminster
Monday, September 29, 1997Appointment as DirectorWestminster
Monday, February 16, 1998Appointment as DirectorWestminster
Thursday, February 19, 1998Appointment as DirectorWestminster
Friday, May 1, 1998Appointment as DirectorWestminster
Thursday, September 28, 2000Appointment as DirectorWestminster
Friday, October 6, 2000Appointment as DirectorWestminster
Tuesday, July 2, 2002Resignation as DirectorWestminster
Thursday, August 1, 2002Resignation as DirectorWestminster
Sunday, September 1, 2002Resignation as DirectorWestminster
Wednesday, June 25, 2003Appointment as SecretaryCamden
Monday, July 3, 2006Appointment as DirectorWestminster
Thursday, September 20, 2007Appointment as DirectorWestminster
Friday, October 26, 2007Appointment as DirectorWestminster
Monday, November 26, 2007Appointment as DirectorWestminster
Tuesday, December 11, 2007Appointment as DirectorWestminster
Monday, November 10, 2008Appointment as DirectorWestminster
Thursday, April 30, 2009Resignation as DirectorWestminster
Friday, September 25, 2009Appointment as DirectorWestminster
Wednesday, September 30, 2009Appointment as DirectorWestminster
Tuesday, December 11, 2012Appointment as SecretaryCity Of London
Thursday, December 20, 2012Appointment as DirectorBarnet
Monday, February 4, 2013Appointment as DirectorWestminster
Sunday, March 31, 2013Resignation as DirectorWestminster
Tuesday, April 29, 2014Appointment as DirectorWestminster
Thursday, May 8, 2014Appointment as DirectorWestminster
Tuesday, June 3, 2014Resignation as DirectorWestminster
Tuesday, December 9, 2014Appointment as DirectorWestminster
Thursday, June 11, 2015Appointment as DirectorBarnet
Friday, October 6, 2017Appointment as DirectorHertfordshire
Wednesday, October 18, 2017Appointment as Shareholder (above 75%)Camden
Friday, January 12, 2018Appointment as DirectorBarnet
Sunday, July 1, 2018Resignation as DirectorBarnet
Friday, September 21, 2018Appointment as DirectorRichmond Upon Thames
Friday, March 1, 2019Appointment as Shareholder (above 75%)Barnet
Wednesday, June 26, 2019Resignation as DirectorWestminster
Monday, July 1, 2019Appointment 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, July 16, 2019Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, August 1, 2019Appointment as DirectorWestminster
Monday, May 11, 2020Appointment as Individual or entity with significant influence or controlWestminster
Friday, April 16, 2021Resignation as DirectorWestminster
Friday, August 13, 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
Thursday, April 28, 2022Resignation as Shareholder (above 75%)Camden
Wednesday, July 27, 2022Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 10,162 £ 2
Mar 25, 2023£ 547 £ 0
Dec 31, 2022£ 756,186 £ 0
Dec 31, 2022£ 13,500 £ 0
Dec 31, 2022£ 2,850 £ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 10,000 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 6,955 £ 0
Dec 31, 2022
Sep 30, 2022£ 1
Mar 31, 2022£ 12,050 £ 0
Mar 25, 2022
Dec 31, 2019£ 32,193 £ 0
May 31, 2019£ 9,678 £ 0
Mar 31, 2019
Dec 31, 2018£ 1
Dec 31, 2018£ 1
Dec 31, 2017£ 1,000
Dec 31, 2017£ 4,110,968 £ 11
Feb 28, 2017£ 1,369,689
Dec 31, 2016£ 437,255 £ 236,617 £ 4
Dec 31, 2013£ 1
Totals£ 437,255£ 1£ 6,572,395£ 22

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy