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Dato Capital United Kingdom

Raymond Kelly

Kelly Raymond

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

  • Builder
  • Engineer
  • Secretary
  • Director

Charts

Visits

RAYMOND KELLY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newry And Mourne
  • Omagh
  • Barnet
  • Croydon
  • Camden
  • Islington
  • Southwark
  • Westminster
  • Belfast
  • Middlesbrough
  • Warrington
  • Devon
  • Cookstown
  • Glasgow City
  • St. Helens
  • Enfield
  • Coventry
  • Essex
  • Hertfordshire

History

Partial History
Date Event Region
Sunday, January 10, 1993Appointment as DirectorBarnet
Wednesday, August 24, 1994Appointment as DirectorWestminster
Tuesday, October 18, 1994Appointment as SecretaryBarnet
Tuesday, January 31, 1995Appointment as DirectorBarnet
Wednesday, December 19, 2001Resignation as SecretaryBarnet
Monday, June 30, 2003Appointment as DirectorMiddlesbrough
Tuesday, December 20, 2005Appointment as DirectorNewry And Mourne District
Thursday, April 5, 2007Appointment as DirectorWarrington
Thursday, July 5, 2007Appointment as DirectorNewry And Mourne District
Thursday, January 6, 2011Resignation as DirectorBarnet
Wednesday, February 16, 2011Appointment as DirectorBarnet
Wednesday, March 20, 2013Appointment as DirectorIslington
Thursday, January 2, 2014Appointment as DirectorCroydon
Friday, March 7, 2014Appointment as DirectorCoventry
Monday, March 24, 2014Appointment as SecretaryOmagh
Thursday, December 11, 2014Appointment as DirectorDevon
Wednesday, August 12, 2015Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Member of a firm with significant influence or controlBarnet
Tuesday, December 20, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Sunday, January 1, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Croydon
Tuesday, February 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, August 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBarnet
Tuesday, April 3, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Thursday, May 3, 2018Appointment 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%)Cookstown
Thursday, August 16, 2018Resignation as DirectorBarnet
Friday, December 21, 2018Appointment as DirectorSt. Helens
Tuesday, April 9, 2019Appointment 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%)Glasgow City
Thursday, January 9, 2020Resignation as DirectorCoventry
Thursday, January 30, 2020Resignation as DirectorIslington
Thursday, October 29, 2020Resignation as DirectorMiddlesbrough
Wednesday, December 30, 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 directorsNewry And Mourne District
Wednesday, September 8, 2021Appointment as Shareholder (above 75%)Essex
Wednesday, February 23, 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 directorsHertfordshire
Tuesday, March 29, 2022Appointment as DirectorMiddlesbrough
Monday, October 31, 2022Appointment as DirectorIslington
Friday, December 23, 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 directorsNewry And Mourne District
Saturday, December 9, 2023Resignation as Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Feb 29, 2024£ 1
Apr 30, 2023£ 4
Mar 31, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 39,080 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 468,916 £ 22,113 £ 35
Dec 31, 2022£ 0
Aug 31, 2022£ 2
Aug 31, 2020£ 2 £ 0
Jul 31, 2020£ 280,934 £ 11
Jul 25, 2019
Aug 31, 2018
Mar 30, 2018£ 66,117 £ 2
Dec 31, 2017£ 3,228,017
Dec 31, 2017£ 0 £ 100
Aug 31, 2017£ 2
Aug 31, 2017
Mar 31, 2017£ 2,807
Dec 31, 2016£ 29,016
Totals£ 468,916£ 0£ 2,909£ 3,665,279£ 58

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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