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Dato Capital United Kingdom

Tilk Raj Mehta

Mehta Tilk Raj

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
  • Managing Director
  • Director
  • Company Director
  • Director

Business areas

Business related areas

  • Wolverhampton
  • Staffordshire
  • Warwickshire

History

Partial History
Date Event Region
Thursday, June 29, 1995Appointment as DirectorWolverhampton
Friday, August 27, 2004Appointment as DirectorWarwickshire
Thursday, December 8, 2005Appointment as DirectorWolverhampton
Tuesday, October 10, 2006Appointment as LlpdmemWolverhampton
Friday, February 9, 2007Resignation as DirectorWarwickshire
Thursday, December 24, 2009Appointment as DirectorWolverhampton
Tuesday, December 3, 2013Appointment as DirectorStaffordshire
Thursday, July 31, 2014Appointment as DirectorWolverhampton
Tuesday, April 7, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with right to share 25-50% surplus assets in an LLPWolverhampton
Thursday, July 28, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wolverhampton
Monday, September 14, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWolverhampton
Friday, January 29, 2021Appointment as Shareholder (above 75%) and Shareholder (50-75%) as a trustee of a trustWolverhampton
Tuesday, June 14, 2022Resignation as Shareholder (above 75%)Wolverhampton
Friday, February 10, 2023Resignation as Shareholder (above 75%) and Shareholder (50-75%) as a trustee of a trustWolverhampton
Tuesday, May 30, 2023Resignation as Shareholder (above 75%)Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2019£ 2
May 31, 2019
Apr 30, 2019£ 4
Dec 31, 2018
Jul 31, 2016£ 4 £ 3,252,112 £ 202,679 £ 4,300,000 £ 298,056
Totals£ 4£ 3,252,112£ 202,679£ 4,300,000£ 298,056£ 6

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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