Sunil Kapoor

Kapoor Sunil

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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

Shareholder (above 75%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Company Director
Secretary
Director

Business areas

Business related areas

Hillingdon
Barnet
Westminster
Slough
Bournemouth
Brent

History

Partial History
Date	Event	Region
Thursday, July 13, 2006	Appointment as Director	Hillingdon
Wednesday, September 3, 2008	Appointment as Director	Bournemouth
Wednesday, May 27, 2009	Appointment as Director	Hillingdon
Wednesday, June 1, 2011	Appointment as Director	Slough
Thursday, June 2, 2011	Appointment as Secretary	Westminster
Thursday, December 1, 2011	Resignation as Director	Hillingdon
Friday, November 7, 2014	Appointment as Secretary	Barnet
Thursday, December 17, 2015	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or control	Barnet
Monday, July 25, 2016	Appointment as Shareholder (above 75%)	Slough
Tuesday, July 26, 2016	Appointment as Shareholder (above 75%)	Slough
Saturday, September 3, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bournemouth
Tuesday, February 14, 2017	Appointment as Shareholder (above 75%)	Westminster
Monday, August 14, 2017	Appointment as Shareholder (25-50%)	Slough
Friday, September 22, 2017	Appointment as Director	Barnet
Friday, February 16, 2018	Resignation as Shareholder (25-50%)	Brent
Tuesday, July 10, 2018	Appointment as Shareholder (above 75%) and Shareholder (50-75%)	Slough
Thursday, September 20, 2018	Resignation as Shareholder (above 75%)	Slough
Tuesday, April 16, 2019	Appointment as Director	Slough
Thursday, March 12, 2020	Resignation as Director	Barnet
Monday, September 28, 2020	Resignation as Director	Barnet
Monday, October 19, 2020	Appointment as Director	Barnet
Friday, May 21, 2021	Appointment as Shareholder (above 75%)	Slough

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
Jun 30, 2024
Feb 29, 2024						£ 1
Jan 31, 2024						£ 8
Nov 30, 2023						£ 2
Sep 30, 2023						£ 0
Jul 31, 2020
Jul 31, 2020
Dec 31, 2019					£ 148	£ 0
May 31, 2019					£ 21,771
Mar 31, 2019					£ 10,414
Jan 31, 2019
Dec 31, 2017
Jun 30, 2014	£ 120,749	£ 105,222	£ 16,986	£ 1,459
Totals	£ 120,749	£ 105,222	£ 16,986	£ 1,459	£ 32,333	£ 11

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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Sunil Kapoor

Kapoor Sunil

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