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

Raffaele Volpe, United Kingdom

Volpe Raffaele

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

  • Shareholder (above 75%)
  • Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

RAFFAELE VOLPE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-12022-92024-801

Searches

RAFFAELE VOLPE (United Kingdom)Searches ©2025 https://en.datocapital.com2015-72017-42018-42022-1012

Business areas

Business related areas

  • City Of London
  • Hammersmith And Fulham
  • Camden
  • Westminster
  • Barnet

History

Partial History
Date Event Region
Friday, November 25, 2011Appointment as DirectorBarnet
Monday, August 20, 2012Appointment as DirectorHammersmith And Fulham
Monday, March 17, 2014Appointment as DirectorCity Of London
Thursday, May 7, 2015Appointment as SecretaryCamden
Tuesday, September 8, 2015Appointment as DirectorCamden
Monday, January 11, 2016Appointment as DirectorCity Of London
Monday, February 1, 2016Appointment as SecretaryCity Of London
Monday, March 28, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)City Of London
Monday, August 8, 2016Resignation as SecretaryCity Of London
Wednesday, November 23, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Monday, December 5, 2016Resignation as DirectorCamden
Monday, January 23, 2017Appointment as DirectorCity Of London
Wednesday, May 24, 2017Appointment as Shareholder (above 75%)Westminster
Friday, November 3, 2017Resignation as Individual or entity with significant influence or controlCity Of London
Tuesday, November 7, 2017Resignation as Shareholder (above 75%)Westminster
Monday, November 20, 2017Resignation as Individual or entity with significant influence or controlCity Of London
Monday, May 28, 2018Appointment as SecretaryCity Of London
Tuesday, April 30, 2019Appointment as DirectorCity Of London
Monday, December 2, 2019Appointment as DirectorCity Of London
Monday, January 20, 2020Resignation as DirectorCity Of London
Wednesday, February 5, 2020Resignation as DirectorCity Of London
Wednesday, April 8, 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 directorsWestminster
Tuesday, May 5, 2020Appointment as DirectorCity Of London
Monday, October 19, 2020Appointment as DirectorWestminster
Wednesday, February 10, 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, November 10, 2021Appointment as DirectorWestminster
Thursday, November 25, 2021Resignation as SecretaryCity Of London
Monday, December 20, 2021Resignation as DirectorCity Of London
Wednesday, March 23, 2022Resignation as DirectorWestminster
Wednesday, June 5, 2024Resignation as DirectorWestminster
Thursday, July 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, February 28, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Dec 31, 2023£ 1
Nov 30, 2023£ 1
Aug 31, 2023£ 321,858 £ 2
Jun 30, 2023£ 1
Jan 31, 2023
Jan 31, 2023£ 1
Jan 30, 2023£ 1
Nov 30, 2021£ 1
Jun 30, 2021£ 1
Feb 28, 2021£ 1
Aug 31, 2019
Jun 29, 2019£ 1
Nov 30, 2018£ 350,065
Sep 30, 2018
Aug 31, 2018£ 0
Dec 31, 2017
Jun 30, 2017£ 424 £ 3,412 £ 18,401 £ 1,050
Apr 30, 2015£ 100 £ 100
Mar 31, 2015£ 100 £ 100
Nov 30, 2012£ 12 £ 14,232 £ 1,056 £ 399
Totals£ 636£ 17,844£ 18,401£ 1,056£ 673,372£ 11

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)