Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Shane Gerard Moloney

Moloney Shane Gerard

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

  • LLP Designated Member
  • Chartered Accountant
  • Member of a firm with significant influence or control
  • Chartered Accountants
  • Member of a firm with right to appoint and remove directors
  • Secretary
  • Director
  • None

Location

LONDON

Charts

Visits

SHANE GERARD MOLONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102025-22025-3012345678

Searches

SHANE GERARD MOLONEY (United Kingdom)Searches ©2025 https://en.datocapital.com2016-601

Business areas

Business related areas

  • Surrey
  • Kensington And Chelsea
  • Westminster
  • Staffordshire
  • Kent
  • Sutton
  • Essex
  • Islington
  • Camden
  • Halton
  • East Sussex
  • Hackney

History

Partial History
Date Event Region
Tuesday, November 27, 2001Appointment as DirectorWestminster
Friday, February 27, 2004Appointment as SecretaryKensington And Chelsea
Wednesday, July 13, 2005Resignation as SecretaryKensington And Chelsea
Wednesday, January 11, 2006Appointment as LlpdmemWestminster
Tuesday, October 21, 2008Appointment as DirectorStaffordshire
Monday, November 30, 2009Appointment as DirectorWestminster
Tuesday, January 26, 2010Appointment as DirectorWestminster
Thursday, May 6, 2010Appointment as DirectorStaffordshire
Thursday, September 9, 2010Appointment as DirectorStaffordshire
Monday, March 7, 2011Resignation as DirectorStaffordshire
Monday, December 5, 2011Appointment as LlpdmemWestminster
Friday, January 27, 2012Appointment as DirectorKent
Wednesday, December 5, 2012Resignation as DirectorKent
Friday, August 2, 2013Appointment as LlpdmemSurrey
Monday, September 30, 2013Appointment as DirectorWestminster
Tuesday, April 22, 2014Appointment as DirectorWestminster
Friday, January 16, 2015Appointment as DirectorWestminster
Friday, March 20, 2015Appointment as DirectorWestminster
Tuesday, March 31, 2015Appointment as DirectorWestminster
Wednesday, January 27, 2016Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment 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%)Westminster
Tuesday, August 30, 2016Appointment as Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsSutton
Thursday, February 9, 2017Appointment as DirectorEssex
Monday, March 13, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Saturday, April 1, 2017Resignation as Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsSutton
Wednesday, June 28, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Thursday, July 6, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Monday, November 6, 2017Appointment as DirectorIslington
Friday, June 29, 2018Appointment as DirectorCamden
Tuesday, August 7, 2018Resignation as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Wednesday, August 14, 2019Appointment as DirectorHalton
Friday, October 11, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Halton
Tuesday, January 14, 2020Resignation as DirectorCamden
Wednesday, April 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHalton
Tuesday, April 21, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, June 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, May 28, 2021Appointment 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%)Westminster
Wednesday, July 7, 2021Resignation as DirectorWestminster
Wednesday, August 18, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Sunday, November 14, 2021Resignation as DirectorSurrey
Monday, November 15, 2021Appointment as DirectorWestminster
Monday, February 21, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, March 11, 2022Resignation 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%)Surrey
Thursday, March 24, 2022Resignation as DirectorEssex
Thursday, April 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, June 13, 2022Appointment as DirectorEast Sussex
Wednesday, March 1, 2023Resignation as DirectorEast Sussex
Thursday, October 3, 2024Resignation as DirectorSutton
Tuesday, October 29, 2024Appointment as Limited Liability Partnership MemberIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 2
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 156,459 £ 5
Aug 31, 2023£ 2,748 £ 2
Apr 30, 2023£ 300 £ 0
Mar 31, 2020£ 4,558,283 £ 18
Mar 31, 2018
Dec 31, 2017£ 13,171 £ 4
Mar 31, 2017£ 75,769 £ 21,914
Jul 31, 2016£ 682,084 £ 1,140,555 £ 15,608
Mar 31, 2016£ 100
Totals£ 757,953£ 1,162,469£ 4,746,569£ 31

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)