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Dato Capital United Kingdom

Shirin Gandhi

Gandhi Shirin

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
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (50-75%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Company Director
  • Director

Charts

Visits

SHIRIN GANDHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Essex
  • West Sussex
  • Camden
  • Buckinghamshire
  • Barnet
  • Surrey
  • Swindon
  • Wiltshire

History

Partial History
Date Event Region
Tuesday, August 28, 2001Appointment as DirectorEssex
Tuesday, August 12, 2003Resignation as DirectorEssex
Wednesday, May 26, 2004Appointment as DirectorWest Sussex
Friday, April 28, 2006Appointment as DirectorEssex
Tuesday, February 10, 2009Appointment as DirectorBarnet
Wednesday, August 11, 2010Appointment as DirectorWestminster
Tuesday, August 24, 2010Appointment as LlpdmemWestminster
Tuesday, August 9, 2011Appointment as DirectorCamden
Friday, August 12, 2011Appointment as Secretary and DirectorWestminster
Monday, September 12, 2011Appointment as DirectorCamden
Friday, November 18, 2011Appointment as DirectorWestminster
Tuesday, December 6, 2011Appointment as DirectorWestminster
Thursday, January 12, 2012Appointment as DirectorCamden
Wednesday, January 18, 2012Appointment as DirectorCamden
Tuesday, March 20, 2012Appointment as DirectorBarnet
Tuesday, April 3, 2012Appointment as DirectorSurrey
Monday, August 20, 2012Appointment as DirectorEssex
Thursday, January 24, 2013Appointment as DirectorWestminster
Monday, June 24, 2013Appointment as DirectorCamden
Tuesday, November 12, 2013Appointment as DirectorCamden
Saturday, November 30, 2013Appointment as DirectorSwindon
Wednesday, March 5, 2014Appointment as DirectorCamden
Tuesday, June 17, 2014Appointment as DirectorCamden
Monday, August 4, 2014Appointment as DirectorWestminster
Tuesday, August 5, 2014Appointment as DirectorCamden
Tuesday, October 7, 2014Appointment as DirectorCamden
Tuesday, December 16, 2014Appointment as DirectorCamden
Thursday, March 12, 2015Appointment as DirectorCamden
Thursday, January 28, 2016Appointment as DirectorBarnet
Wednesday, February 10, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,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%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Member of a firm with significant influence or control and Individual or entity with significant influence or controlWestminster
Tuesday, May 3, 2016Appointment 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
Monday, September 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Wednesday, March 8, 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 directorsBuckinghamshire
Wednesday, December 13, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Monday, February 5, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Sunday, July 1, 2018Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Wednesday, July 4, 2018Appointment 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
Friday, November 23, 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
Thursday, April 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, May 3, 2019Appointment as DirectorWestminster
Tuesday, February 25, 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 directorsCamden
Friday, July 3, 2020Resignation 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
Tuesday, October 20, 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 directorsCamden
Tuesday, April 20, 2021Appointment as DirectorWestminster
Wednesday, May 26, 2021Appointment as DirectorWestminster
Friday, July 23, 2021Resignation as DirectorCamden
Thursday, August 26, 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 directorsCamden
Monday, June 6, 2022Appointment as DirectorWiltshire
Thursday, October 20, 2022Appointment as DirectorWestminster
Tuesday, November 22, 2022Appointment as DirectorWestminster
Wednesday, March 15, 2023Appointment as DirectorWestminster
Thursday, July 6, 2023Appointment as DirectorWestminster
Wednesday, July 26, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023
Oct 31, 2022
Sep 30, 2022
Sep 30, 2022
Aug 31, 2022
Apr 30, 2022
Jan 31, 2022
Aug 31, 2021
Aug 31, 2021
Aug 31, 2021
Nov 30, 2020
Oct 31, 2020
Mar 31, 2020£ 1
Aug 31, 2019£ 69,884 £ 12
Mar 31, 2019£ 1,390,765
Nov 30, 2018£ 3
Oct 31, 2018
Mar 31, 2018
Jan 31, 2018
Jan 31, 2018
May 31, 2017£ 1
Mar 31, 2016£ 9,029 £ 7,225 £ 26,649 £ 24,845
Dec 31, 2014£ 1,478
Oct 31, 2013£ 7,721 £ 427 £ 752 £ 656 £ 523
Mar 31, 2012£ 1
Totals£ 16,750£ 7,654£ 28,879£ 656£ 1,486,017£ 18

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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