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Dato Capital United Kingdom

Raymond Alan Rubenstein

Rubenstein Raymond Alan

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

Positions

  • Accountant
  • Chartered Accountant
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director

Location

STANMORE

Charts

Visits

RAYMOND ALAN RUBENSTEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52019-122024-9012

Searches

RAYMOND ALAN RUBENSTEIN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-101

Business areas

Business related areas

  • City Of London
  • Harrow
  • Hertfordshire
  • Hillingdon
  • Westminster

History

Partial History
Date Event Region
Monday, July 15, 2002Appointment as DirectorHertfordshire
Thursday, December 12, 2002Resignation as DirectorHertfordshire
Monday, March 31, 2003Appointment as DirectorHarrow
Thursday, February 11, 2010Appointment as LlpdmemHarrow
Monday, March 14, 2011Appointment as DirectorHarrow
Sunday, January 15, 2012Appointment as DirectorHillingdon
Monday, August 20, 2012Appointment as DirectorCity Of London
Monday, October 22, 2012Resignation as DirectorCity Of London
Friday, June 20, 2014Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, April 10, 2017Resignation as DirectorHarrow
Tuesday, August 22, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, June 22, 2018Appointment as DirectorHarrow
Wednesday, October 2, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, October 3, 2019Appointment as DirectorHertfordshire
Tuesday, December 10, 2019Appointment as DirectorHarrow
Monday, December 23, 2019Appointment as DirectorHarrow
Friday, March 19, 2021Resignation as DirectorHillingdon
Wednesday, March 24, 2021Appointment as DirectorHarrow
Friday, August 27, 2021Appointment as DirectorWestminster
Wednesday, October 12, 2022Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, November 8, 2023Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 2 £ 2
Jun 30, 2024£ 359,856 £ 50
May 30, 2024£ 7,789 £ 0
Mar 31, 2024£ 0
Jun 30, 2023£ 0
Mar 31, 2023
Sep 30, 2022£ 113,785 £ 3
Sep 30, 2022£ 751,722 £ 21
Mar 31, 2022£ 169,026 £ 1
Jun 30, 2015£ 29,663 £ 16,887 £ 12,776
Oct 31, 2012£ 3,008 £ 1,100 £ 379 £ 4,108
Totals£ 29,663£ 19,895£ 13,876£ 379£ 1,406,288£ 77

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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