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Dato Capital United Kingdom

Raj Patel, United Kingdom

Patel Raj

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
  • Secretary
  • Director

Charts

Visits

RAJ PATEL (United Kingdom) Page visits 2024

Searches

RAJ PATEL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Barnet
  • Slough
  • Leicester
  • Wandsworth
  • Birmingham
  • Nottinghamshire
  • Warwickshire
  • Brighton And Hove
  • Harrow
  • Leicestershire
  • Camden
  • Croydon
  • Hounslow
  • Brent
  • Hertfordshire
  • Nottingham
  • West Sussex
  • Kent
  • Poole
  • Sefton
  • Bournemouth
  • City Of London
  • Merton
  • Derbyshire
  • Islington

History

Partial History
Date Event Region
Friday, January 22, 1993Appointment as DirectorBrighton And Hove
Thursday, January 15, 1998Appointment as DirectorHarrow
Tuesday, February 26, 2002Appointment as DirectorWandsworth
Thursday, November 7, 2002Appointment as DirectorBirmingham
Thursday, June 22, 2006Appointment as DirectorLeicestershire
Tuesday, November 7, 2006Appointment as DirectorBirmingham
Wednesday, March 26, 2008Appointment as LlpdmemWest Sussex
Friday, April 24, 2009Appointment as DirectorNewcastle Upon Tyne
Tuesday, May 19, 2009Resignation as DirectorNewcastle Upon Tyne
Monday, June 7, 2010Appointment as DirectorCroydon
Monday, December 13, 2010Appointment as SecretaryBarnet
Thursday, June 28, 2012Appointment as SecretaryHounslow
Monday, September 30, 2013Appointment as DirectorCamden
Thursday, August 20, 2015Appointment as DirectorBrent
Wednesday, December 2, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rights in an LLPNottinghamshire
Wednesday, June 8, 2016Appointment as DirectorNottingham
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, February 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, March 17, 2017Appointment as Individual or entity with significant influence or controlSlough
Monday, November 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Thursday, May 24, 2018Appointment as Shareholder (above 75%)Harrow
Thursday, November 22, 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 directorsKent
Monday, April 1, 2019Appointment as SecretaryPoole
Tuesday, April 30, 2019Appointment as DirectorSefton
Wednesday, May 22, 2019Appointment as Individual or entity with more than 75% of voting rightsCroydon
Friday, February 21, 2020Appointment as SecretaryBournemouth
Sunday, March 1, 2020Appointment as DirectorCity Of London
Sunday, March 15, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, September 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, September 20, 2020Resignation as DirectorCity Of London
Monday, November 30, 2020Resignation as DirectorHarrow
Tuesday, January 12, 2021Appointment as DirectorMerton
Thursday, June 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, January 10, 2022Appointment as Shareholder (25-50%)Brent
Friday, February 11, 2022Appointment as DirectorBirmingham
Tuesday, May 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Tuesday, July 12, 2022Appointment as DirectorIslington
Thursday, September 1, 2022Appointment as DirectorHarrow
Tuesday, October 24, 2023Appointment as DirectorWarwickshire
Wednesday, January 31, 2024Appointment as DirectorIslington
Thursday, February 1, 2024Appointment as DirectorIslington
Wednesday, March 20, 2024Appointment 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
Monday, April 1, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Nov 30, 2023
Nov 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 5,320 £ 2
Nov 30, 2022£ 2
Oct 31, 2022
Oct 31, 2022£ 632,763 £ 45
Sep 30, 2022£ 1
Oct 31, 2021£ 555,810 £ 2
May 31, 2021£ 3
Apr 30, 2020£ 0
Apr 5, 2020£ 119,228 £ 0
Feb 28, 2020£ 1
Nov 30, 2019£ 1
Aug 31, 2019
Aug 31, 2017£ 10,000 £ 10,000
Jul 31, 2016£ 15,000 £ 140,100
Jun 30, 2016£ 4,065 £ 2,036
Mar 31, 2016£ 0
Jan 31, 2015£ 780 £ 281 £ 3,043 £ 2,544
Jul 31, 2012£ 1 £ 1
Totals£ 29,846£ 150,382£ 3,043£ 2,544£ 1,315,157£ 71

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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