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Dato Capital United Kingdom

Sunil Chopra

Chopra Sunil

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
  • LLP Member
  • Secretary

Charts

Visits

SUNIL CHOPRA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Westminster
  • Camden
  • Newham
  • Kent
  • Kensington And Chelsea
  • Dudley
  • City Of London
  • Hillingdon
  • Islington
  • Barnet
  • Leicester

History

Partial History
Date Event Region
Friday, August 3, 2001Appointment as LlpdmemCamden
Monday, July 19, 2004Appointment as DirectorNewham
Wednesday, March 9, 2005Appointment as Limited Liability Partnership MemberWestminster
Monday, August 8, 2005Appointment as SecretaryHackney
Monday, August 14, 2006Appointment as SecretaryCamden
Monday, February 12, 2007Appointment as Limited Liability Partnership MemberWestminster
Tuesday, February 19, 2008Resignation as Limited Liability Partnership MemberWestminster
Friday, May 16, 2008Appointment as SecretaryCity Of London
Tuesday, August 12, 2008Appointment as DirectorCamden
Friday, September 26, 2008Appointment as Limited Liability Partnership MemberWestminster
Tuesday, April 5, 2011Appointment as DirectorKensington And Chelsea
Friday, November 30, 2012Resignation as SecretaryCity Of London
Monday, August 24, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),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 significant influence or control and Shareholder (50-75%)Camden
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, May 18, 2016Appointment as SecretaryWestminster
Friday, July 29, 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 directorsDudley
Wednesday, August 3, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Wednesday, March 1, 2017Appointment as DirectorWestminster
Thursday, April 6, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 11, 2017Appointment as SecretaryWestminster
Thursday, May 25, 2017Appointment as Shareholder (50-75%)City Of London
Monday, December 4, 2017Appointment as Shareholder (above 75%)Hackney
Tuesday, December 19, 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 directorsHillingdon
Monday, March 5, 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 directorsIslington
Monday, June 4, 2018Appointment as Individual or entity with significant influence or controlCamden
Monday, June 25, 2018Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, June 27, 2019Appointment as Individual or entity with significant influence or controlBarnet
Friday, June 19, 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 directorsDudley
Wednesday, July 1, 2020Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, July 8, 2020Appointment as DirectorKent
Friday, July 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, August 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, June 14, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, July 13, 2022Appointment as DirectorCamden
Thursday, October 12, 2023Appointment as Shareholder (25-50%)Kent
Tuesday, November 28, 2023Resignation as Individual or entity with significant influence or controlKent
Sunday, February 11, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 2
Jun 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 1
Apr 5, 2023£ 0
Apr 5, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 872,813 £ 10
Mar 31, 2023£ 250 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 6,678 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 258,204 £ 6
Dec 31, 2022£ 895 £ 0
Jul 31, 2022£ 110 £ 0
May 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 2
Oct 31, 2021£ 100 £ 0
Apr 30, 2021£ 46,982 £ 0
Dec 31, 2020£ 6
Dec 31, 2019
Jun 30, 2019£ 99,314
Jun 30, 2019
May 31, 2019
Apr 5, 2017£ 373,500
Dec 31, 2014£ 2 £ 2
Totals£ 2£ 2£ 1,658,846£ 34

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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