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

Soobaschand Seebaluck, United Kingdom

Seebaluck Soobaschand

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Shareholder (above 75%)
  • LLP Designated Member
  • Chartered Accountant
  • Certified Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

SOOBASCHAND SEEBALUCK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Westminster
  • City Of London
  • Redbridge
  • Barnet
  • Islington
  • Brent
  • Harrow
  • Camden

History

Partial History
Date Event Region
Wednesday, October 31, 2007Appointment as SecretaryCity Of London
Thursday, January 1, 2009Appointment as DirectorWestminster
Monday, March 16, 2009Appointment as DirectorCity Of London
Monday, May 11, 2009Appointment as DirectorCity Of London
Tuesday, June 16, 2009Resignation as DirectorCity Of London
Wednesday, August 5, 2009Appointment as DirectorHackney
Tuesday, August 25, 2009Resignation as DirectorCity Of London
Tuesday, September 1, 2009Resignation as DirectorCity Of London
Thursday, September 17, 2009Appointment as DirectorCity Of London
Thursday, October 8, 2009Resignation as DirectorHackney
Wednesday, November 4, 2009Appointment as DirectorHackney
Monday, November 23, 2009Resignation as DirectorWestminster
Tuesday, December 1, 2009Resignation as DirectorCity Of London
Thursday, December 17, 2009Resignation as DirectorHackney
Tuesday, February 2, 2010Appointment as DirectorHackney
Friday, February 19, 2010Appointment as DirectorHackney
Thursday, March 11, 2010Resignation as Director and SecretaryHackney
Friday, March 12, 2010Resignation as DirectorCity Of London
Thursday, March 18, 2010Appointment as DirectorHackney
Friday, June 4, 2010Appointment as DirectorHackney
Friday, May 20, 2011Appointment as SecretaryHackney
Wednesday, June 29, 2011Appointment as SecretaryHackney
Thursday, August 25, 2011Appointment as SecretaryHackney
Thursday, September 8, 2011Appointment as DirectorHackney
Tuesday, September 13, 2011Appointment as Secretary and DirectorHackney
Thursday, September 22, 2011Appointment as SecretaryHackney
Tuesday, October 18, 2011Appointment as DirectorHackney
Wednesday, November 30, 2011Appointment as SecretaryHackney
Tuesday, December 13, 2011Appointment as SecretaryHackney
Thursday, January 12, 2012Appointment as SecretaryHackney
Friday, February 10, 2012Appointment as SecretaryHackney
Tuesday, March 13, 2012Appointment as SecretaryHackney
Tuesday, March 27, 2012Appointment as DirectorHackney
Wednesday, April 18, 2012Appointment as DirectorHackney
Monday, April 23, 2012Appointment as SecretaryHackney
Friday, May 4, 2012Appointment as SecretaryHackney
Tuesday, May 22, 2012Appointment as DirectorHackney
Monday, June 18, 2012Appointment as DirectorHackney
Thursday, July 5, 2012Appointment as DirectorHackney
Wednesday, July 11, 2012Appointment as SecretaryHackney
Wednesday, October 31, 2012Appointment as DirectorCity Of London
Tuesday, November 6, 2012Appointment as DirectorHackney
Tuesday, December 4, 2012Appointment as DirectorHackney
Thursday, December 13, 2012Appointment as DirectorHackney
Tuesday, January 22, 2013Appointment as DirectorHackney
Tuesday, March 19, 2013Resignation as SecretaryHackney
Wednesday, April 3, 2013Appointment as DirectorHackney
Monday, April 8, 2013Appointment as DirectorHackney
Friday, June 7, 2013Appointment as DirectorHackney
Monday, July 1, 2013Appointment as DirectorHackney
Thursday, July 18, 2013Appointment as DirectorHackney
Saturday, September 28, 2013Appointment as DirectorBarnet
Thursday, October 31, 2013Resignation as DirectorHackney
Friday, November 1, 2013Appointment as DirectorHackney
Wednesday, February 5, 2014Resignation as DirectorHackney
Thursday, May 1, 2014Appointment as DirectorHackney
Thursday, June 12, 2014Appointment as DirectorRedbridge
Monday, June 16, 2014Appointment as DirectorHackney
Monday, July 14, 2014Resignation as DirectorHackney
Wednesday, October 15, 2014Appointment as DirectorHackney
Tuesday, November 4, 2014Appointment as DirectorHackney
Thursday, December 11, 2014Appointment as DirectorHackney
Friday, December 19, 2014Appointment as DirectorHackney
Tuesday, January 20, 2015Appointment as DirectorHackney
Saturday, February 21, 2015Appointment as DirectorHackney
Friday, March 6, 2015Appointment as DirectorHackney
Wednesday, April 1, 2015Appointment as SecretaryHackney
Monday, April 13, 2015Appointment as DirectorHackney
Friday, April 17, 2015Appointment as DirectorHackney
Friday, May 15, 2015Appointment as DirectorHackney
Monday, June 29, 2015Appointment as DirectorHackney
Tuesday, July 7, 2015Appointment as DirectorHackney
Friday, July 10, 2015Appointment as DirectorWestminster
Tuesday, September 1, 2015Appointment as DirectorHackney
Tuesday, November 10, 2015Appointment as DirectorBrent
Wednesday, November 18, 2015Appointment as DirectorCity Of London
Tuesday, December 1, 2015Appointment as DirectorHackney
Friday, January 1, 2016Appointment as DirectorWestminster
Tuesday, April 5, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Hackney
Saturday, October 1, 2016Appointment as Shareholder (above 75%) and SecretaryHackney
Monday, October 31, 2016Appointment as DirectorBarnet
Saturday, December 31, 2016Appointment as DirectorWestminster
Saturday, July 1, 2017Resignation as DirectorCity Of London
Friday, August 4, 2017Resignation as DirectorHackney
Thursday, November 2, 2017Appointment as DirectorHackney
Friday, December 15, 2017Appointment as DirectorIslington
Friday, January 19, 2018Appointment as DirectorWestminster
Wednesday, January 24, 2018Appointment as DirectorWestminster
Tuesday, January 30, 2018Appointment as DirectorHackney
Thursday, February 22, 2018Appointment as Shareholder (above 75%)Islington
Monday, March 26, 2018Appointment as Shareholder (25-50%)Hackney
Saturday, March 31, 2018Appointment as DirectorHackney
Thursday, April 19, 2018Resignation as DirectorWestminster
Monday, May 14, 2018Resignation as DirectorHackney
Tuesday, July 17, 2018Resignation as DirectorHackney
Wednesday, October 31, 2018Resignation as SecretaryHackney
Monday, July 1, 2019Appointment as DirectorHackney
Saturday, July 6, 2019Appointment as DirectorIslington
Thursday, July 11, 2019Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024
Feb 29, 2024
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 148,158 £ 23,225 £ 6
Mar 31, 2023
Feb 28, 2023
Feb 28, 2023£ 29,396 £ 1
Feb 28, 2023£ 1
Feb 28, 2023
Jan 31, 2023
Dec 31, 2022£ 750
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 105,921
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 194 £ 0
Dec 31, 2022
Dec 31, 2022£ 437,079
Dec 31, 2022£ 21,181
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 275,924
Aug 31, 2022
Jan 31, 2022£ 0
Jan 31, 2022
Dec 31, 2021£ 0
Totals£ 148,158£ 893,670£ 12

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy