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

Thomas Kevin Mulligan

Mulligan Thomas Kevin

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Thomas Kevin Mulligan - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Property
  • LLP Designated Member
  • Property Consultant
  • Director
  • Property Dev
  • Company Director
  • Director
  • Property Developer

Charts

Visits

THOMAS KEVIN MULLIGAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Enfield
  • Essex
  • Barnet
  • Poole

History

Partial History
Date Event Region
Thursday, August 17, 1995Appointment as DirectorEssex
Friday, May 23, 1997Appointment as DirectorEssex
Thursday, August 16, 2001Appointment as DirectorEssex
Tuesday, February 7, 2006Appointment as DirectorEssex
Wednesday, June 27, 2007Appointment as DirectorEssex
Thursday, March 26, 2009Appointment as DirectorEssex
Saturday, December 12, 2009Appointment as DirectorEnfield
Thursday, December 2, 2010Appointment as LlpdmemEssex
Saturday, February 4, 2012Appointment as LlpdmemHackney
Wednesday, April 18, 2012Appointment as DirectorEssex
Tuesday, February 5, 2013Appointment as LlpdmemHackney
Thursday, March 7, 2013Appointment as LlpdmemHackney
Wednesday, July 17, 2013Appointment as DirectorEnfield
Tuesday, July 23, 2013Appointment as LlpdmemHackney
Tuesday, November 12, 2013Appointment as DirectorHackney
Friday, January 10, 2014Appointment as DirectorHackney
Thursday, March 13, 2014Appointment as DirectorEssex
Thursday, April 24, 2014Appointment as DirectorHackney
Friday, May 9, 2014Appointment as DirectorHackney
Monday, June 23, 2014Appointment as DirectorHackney
Monday, November 10, 2014Appointment as DirectorEnfield
Wednesday, November 12, 2014Appointment as DirectorHackney
Friday, June 26, 2015Appointment as DirectorEnfield
Wednesday, March 23, 2016Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as 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 more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,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 and Individual or entity with significant influence or control over an LLPEnfield
Friday, July 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Monday, July 18, 2016Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHackney
Monday, October 24, 2016Appointment as DirectorEssex
Saturday, August 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, January 19, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Friday, April 20, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, July 3, 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 directorsEnfield
Monday, July 9, 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 directorsEnfield
Monday, October 8, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, March 29, 2019Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlEnfield
Tuesday, November 17, 2020Resignation as DirectorEssex
Tuesday, January 5, 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 directorsBarnet
Tuesday, March 23, 2021Appointment as DirectorEssex
Friday, March 26, 2021Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlEnfield
Friday, April 9, 2021Appointment as DirectorPoole
Friday, September 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, September 25, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, December 17, 2022Resignation as DirectorEssex
Saturday, February 25, 2023Resignation as DirectorHackney
Monday, June 12, 2023Resignation as DirectorPoole
Thursday, March 21, 2024Resignation as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023
Dec 31, 2022£ 15,505 £ 2
Apr 30, 2022£ 298,390 £ 5
Apr 30, 2022£ 38,962 £ 1
Apr 30, 2022£ 1 £ 2
Apr 30, 2022£ 2
Apr 30, 2022£ 283,759 £ 2
Apr 30, 2022£ 2
Apr 30, 2022£ 3,371 £ 1
Mar 31, 2022£ 1,621,457 £ 0
Jan 31, 2022£ 2,941 £ 2
Jul 31, 2021£ 2 £ 2
Apr 30, 2021£ 1
Oct 31, 2019£ 2
Mar 31, 2019
Nov 30, 2018£ 10,000
Oct 8, 2018£ 310,219 £ 851,573 £ 12
Oct 8, 2018£ 29,456 £ 8
Feb 28, 2018£ 4,314
Mar 31, 2017£ 36,867 £ 16,867 £ 68,978 £ 17,867 £ 2,319,997 £ 45,871
Apr 30, 2016£ 100
Apr 30, 2016£ 2
Oct 31, 2015£ 1,086,834 £ 288,464 £ 1,375,298
Jan 31, 2015£ 2
Apr 30, 2012£ 1,243 £ 93,433 £ 93,960 £ 527
Apr 30, 2012£ 22,378 £ 5,765 £ 258,085 £ 4,178
Totals£ 36,867£ 310,219£ 16,867£ 92,599£ 1,204,003£ 2,960,506£ 4,585,605£ 44

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.

Removal request

 

Back to Top
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 Curaçao 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