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Dato Capital United Kingdom

Victoria Raie Halperin

Halperin Victoria Raie

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Victoria Raie Halperin - 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

  • Accountant
  • Secretary
  • Director
  • Secretary

Charts

Visits

VICTORIA RAIE HALPERIN (United Kingdom) Page visits 2024

Searches

VICTORIA RAIE HALPERIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Barnet
  • Haringey
  • Lewisham

History

Partial History
Date Event Region
Monday, November 15, 1999Appointment as DirectorGloucestershire
Tuesday, August 20, 2002Appointment as SecretaryBarnet
Wednesday, January 22, 2003Resignation as DirectorGloucestershire
Tuesday, June 1, 2004Appointment as DirectorGloucestershire
Thursday, June 16, 2005Appointment as SecretaryHaringey
Tuesday, November 1, 2005Appointment as SecretaryBarnet
Friday, August 1, 2008Resignation as SecretaryBarnet
Thursday, March 24, 2011Appointment as DirectorGloucestershire
Tuesday, November 1, 2011Appointment as DirectorBarnet
Thursday, May 15, 2014Appointment as SecretaryGloucestershire
Friday, October 9, 2015Resignation as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Gloucestershire
Wednesday, March 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, May 26, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Thursday, June 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 159,874 £ 3
Mar 31, 2023
Mar 31, 2023£ 3,361 £ 1,169 £ 0
Mar 31, 2023£ 2,161 £ 0
Mar 31, 2023
Oct 31, 2021£ 2 £ 0
Dec 31, 2019£ 0
Mar 31, 2013£ 938 £ 1 £ 0 £ 678
Totals£ 3,361£ 938£ 1£ 0£ 163,884£ 3

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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