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Dato Capital United Kingdom

Ronald Dvorkin

Dvorkin Ronald

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ronald Dvorkin - United Kingdom
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

  • Director
  • Company Director
  • Director

Charts

Searches

RONALD DVORKIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Barnet
  • Hertfordshire
  • Westminster

History

Partial History
Date Event Region
Friday, April 21, 2006Appointment as DirectorBarnet
Tuesday, April 10, 2007Appointment as DirectorBarnet
Tuesday, July 16, 2013Appointment as DirectorHarrow
Monday, January 13, 2014Appointment as DirectorBarnet
Tuesday, July 22, 2014Appointment as DirectorBarnet
Thursday, October 2, 2014Appointment as DirectorBarnet
Thursday, October 9, 2014Appointment as DirectorBarnet
Thursday, November 6, 2014Appointment as DirectorBarnet
Wednesday, December 3, 2014Appointment as DirectorBarnet
Friday, January 2, 2015Appointment as DirectorHertfordshire
Thursday, February 12, 2015Appointment as DirectorBarnet
Wednesday, August 5, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barnet
Friday, December 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, February 24, 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 directorsWestminster
Wednesday, April 26, 2017Appointment 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 more than 75% of voting rights and Shareholder (above 75%)Barnet
Tuesday, December 12, 2017Appointment as DirectorBarnet
Thursday, March 21, 2019Resignation as DirectorBarnet
Saturday, November 19, 2022Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 145,640 £ 2
Dec 31, 2021£ 1
Sep 30, 2020£ 0
Apr 30, 2020£ 1
Apr 30, 2019
Jan 31, 2018£ 12,500 £ 12,500
Apr 30, 2017£ 3,283 £ 9,938
Jul 31, 2016£ 9,081 £ 9,081
Totals£ 12,500£ 24,864£ 19,019£ 145,640£ 4

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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