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Raffaele Botta

Botta Raffaele

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raffaele Botta - 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)
  • 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

  • Restaurateur
  • Director
  • Director

Charts

Visits

RAFFAELE BOTTA (United Kingdom) Page visits 2024

Searches

RAFFAELE BOTTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bristol
  • South Gloucestershire

History

Partial History
Date Event Region
Tuesday, August 20, 1991Appointment as DirectorBristol, City Of
Wednesday, December 28, 1994Resignation as DirectorBristol, City Of
Thursday, December 9, 2004Appointment as DirectorSouth Gloucestershire
Wednesday, July 19, 2006Appointment as DirectorBristol, City Of
Thursday, October 20, 2011Appointment as DirectorSouth Gloucestershire
Wednesday, October 3, 2012Appointment as SecretarySouth Gloucestershire
Tuesday, October 16, 2012Appointment as DirectorSouth Gloucestershire
Saturday, October 20, 2012Appointment as DirectorSouth Gloucestershire
Thursday, March 7, 2013Resignation as DirectorBristol, City Of
Tuesday, March 19, 2013Resignation as DirectorSouth Gloucestershire
Wednesday, May 8, 2013Appointment as DirectorSouth Gloucestershire
Friday, December 5, 2014Appointment as DirectorSouth Gloucestershire
Monday, December 8, 2014Appointment as DirectorSouth Gloucestershire
Tuesday, March 17, 2015Appointment as DirectorSouth Gloucestershire
Friday, May 15, 2015Appointment as DirectorSouth Gloucestershire
Thursday, September 15, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Monday, October 3, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Monday, December 5, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Thursday, December 8, 2016Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Wednesday, March 22, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Gloucestershire
Wednesday, May 17, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Gloucestershire
Friday, September 8, 2017Resignation as DirectorSouth Gloucestershire
Tuesday, October 24, 2017Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Monday, December 11, 2017Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Tuesday, January 2, 2018Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Wednesday, May 2, 2018Resignation as DirectorSouth Gloucestershire
Wednesday, May 30, 2018Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Tuesday, August 20, 2019Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Sunday, September 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 25,179 £ 37
Mar 31, 2023£ 16,550 £ 2
Mar 30, 2023
Dec 31, 2022£ 0
Sep 30, 2022£ 922,277 £ 2
Dec 31, 2020£ 180 £ 3
Dec 31, 2018
Apr 30, 2018£ 13
Apr 30, 2017£ 389,033 £ 11
Dec 31, 2014£ 176,907 £ 388,752 £ 261,623 £ 473,465
Dec 31, 2014£ 19,319 £ 355,385 £ 466,225 £ 802,291
May 31, 2014£ 3,678 £ 22,282 £ 1,324,458 £ 971
Totals£ 199,904£ 766,419£ 2,052,306£ 2,629,959£ 55

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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