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Dato Capital United Kingdom

Rakesh Wadhwa, United Kingdom

Wadhwa Rakesh

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

  • Accountant
  • Director
  • Tax Consultant
  • Director

Charts

Visits

RAKESH WADHWA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Sutton
  • Westminster
  • Redbridge
  • Surrey

History

Partial History
Date Event Region
Wednesday, November 3, 1999Appointment as DirectorMerton
Tuesday, October 9, 2001Appointment as DirectorSutton
Monday, February 9, 2004Appointment as SecretaryMerton
Tuesday, July 19, 2005Appointment as SecretaryMerton
Friday, November 11, 2005Appointment as DirectorMerton
Thursday, August 24, 2006Appointment as DirectorMerton
Tuesday, December 5, 2006Appointment as SecretaryMerton
Thursday, November 1, 2007Appointment as SecretaryMerton
Wednesday, September 24, 2008Appointment as DirectorMerton
Thursday, August 18, 2011Appointment as DirectorMerton
Sunday, January 1, 2012Appointment as DirectorMerton
Friday, October 12, 2012Appointment as DirectorMerton
Tuesday, June 25, 2013Appointment as DirectorMerton
Tuesday, August 27, 2013Appointment as DirectorMerton
Thursday, September 12, 2013Appointment as DirectorMerton
Tuesday, September 17, 2013Appointment as DirectorMerton
Monday, October 7, 2013Appointment as DirectorMerton
Tuesday, January 21, 2014Appointment as DirectorMerton
Thursday, February 20, 2014Appointment as DirectorMerton
Tuesday, February 25, 2014Appointment as DirectorMerton
Monday, March 10, 2014Appointment as DirectorMerton
Tuesday, October 21, 2014Appointment as DirectorMerton
Tuesday, July 21, 2015Appointment as DirectorMerton
Monday, August 10, 2015Appointment as DirectorMerton
Monday, February 1, 2016Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerton
Monday, June 20, 2016Appointment as DirectorRedbridge
Thursday, August 18, 2016Appointment as Shareholder (above 75%)Merton
Monday, September 19, 2016Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlMerton
Tuesday, February 14, 2017Appointment as DirectorWestminster
Friday, March 3, 2017Appointment as Shareholder (25-50%)Merton
Saturday, March 25, 2017Appointment as Llpdmem and Individual or entity with right to share 25-50% surplus assets in an LLPMerton
Wednesday, July 18, 2018Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, November 30, 2018Resignation as DirectorMerton
Tuesday, January 1, 2019Resignation as Shareholder (25-50%)Merton
Monday, January 7, 2019Appointment as Shareholder (above 75%)Merton
Wednesday, March 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Saturday, April 6, 2019Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlMerton
Monday, July 29, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, July 31, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, September 9, 2019Appointment as Shareholder (25-50%)Merton
Monday, March 9, 2020Appointment as Individual or entity with 50-75% of voting rights and DirectorSurrey
Friday, August 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, March 7, 2023Appointment as DirectorMerton
Monday, March 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 40
Mar 31, 2023£ 12,332 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 35
Mar 31, 2023£ 0
Dec 31, 2022£ 2
Oct 31, 2022£ 1
Sep 30, 2022£ 2
Sep 30, 2022
Aug 31, 2022
May 31, 2022
Feb 28, 2022£ 3
Oct 31, 2021£ 1
Dec 31, 2020£ 1
Nov 30, 2020
Sep 30, 2020£ 2
Jul 31, 2020£ 1
Feb 28, 2020£ 1
Oct 31, 2019£ 1
Oct 31, 2019£ 1
Aug 31, 2019
Jun 30, 2019
Jun 30, 2019
Jan 31, 2019
Nov 30, 2018£ 91,118
Feb 28, 2018
Aug 31, 2016£ 22,788 £ 100 £ 22,688
Aug 31, 2016£ 100 £ 100
Mar 31, 2016£ 100 £ 100
Feb 28, 2016£ 100 £ 100
Dec 31, 2012£ 1,000 £ 1,000
Mar 31, 2012£ 71,153 £ 15,091 £ 45,150 £ 37,781
Totals£ 95,241£ 16,491£ 22,688£ 45,150£ 141,231£ 91

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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