Shmuel Denciger

Denciger Shmuel

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Builder
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director
Property Developer

History

Partial History
Date	Event	Region
Friday, September 1, 2006	Appointment as Director	Barnet
Tuesday, January 25, 2011	Appointment as Director	Haringey
Friday, May 3, 2013	Appointment as Director	Barnet
Tuesday, May 14, 2013	Appointment as Director	Barnet
Thursday, November 21, 2013	Appointment as Director	Barnet
Thursday, July 24, 2014	Appointment as Director	Barnet
Wednesday, August 6, 2014	Appointment as Director	Barnet
Tuesday, September 16, 2014	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),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
Thursday, August 4, 2016	Appointment 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%)	Barnet
Friday, August 5, 2016	Appointment 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%)	Barnet
Tuesday, August 14, 2018	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director	Barnet
Friday, October 2, 2020	Appointment as Director	Barnet
Wednesday, December 2, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Sunday, September 18, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, February 21, 2024	Appointment as Director	Barnet
Tuesday, April 1, 2025	Resignation as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2024					£ 879,656	£ 0
May 31, 2024					£ 1,039,277	£ 0
Dec 31, 2023						£ 0
Dec 31, 2023					£ 27,206	£ 0
Oct 31, 2023					£ 100	£ 0
Sep 30, 2023					£ 958,642	£ 4
May 31, 2014	£ 4,997	£ 168,473	£ 602,731	£ 437	£ 765,770
Oct 28, 2013	£ 653	£ 2,128	£ 3,624	£ 842	£ 1
Nov 30, 2011	£ 3,599	£ 70,771	£ 140,274	£ 5,156	£ 202,290
Totals	£ 9,249	£ 241,372	£ 746,629	£ 6,435	£ 3,872,942	£ 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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Shmuel Denciger

Denciger Shmuel

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