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Dato Capital United Kingdom

Vimal Shah

Shah Vimal

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

  • Nominee Secretary
  • Secretary

Charts

Searches

VIMAL SHAH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Northamptonshire
  • Milton Keynes
  • Oxfordshire
  • Newham
  • Waltham Forest
  • Bexley
  • Hounslow
  • Windsor And Maidenhead
  • Warrington
  • Harrow
  • Islington
  • Richmond Upon Thames
  • Westminster
  • West Sussex
  • Gloucestershire
  • Camden
  • Birmingham
  • Barnet
  • Solihull
  • Kingston Upon Thames
  • East Riding Of Yorkshire
  • Buckinghamshire
  • City Of London

History

Partial History
Date Event Region
Thursday, March 28, 1991Appointment as SecretaryHounslow
Monday, April 29, 1991Appointment as SecretaryRichmond Upon Thames
Monday, May 6, 1991Appointment as SecretaryHounslow
Thursday, June 6, 1991Resignation as SecretaryHounslow
Wednesday, July 17, 1991Appointment as SecretaryWindsor And Maidenhead
Friday, August 30, 1991Resignation as SecretaryWindsor And Maidenhead
Friday, March 27, 1992Appointment as SecretaryCamden
Tuesday, April 21, 1992Appointment as SecretaryOxfordshire
Wednesday, April 22, 1992Resignation as SecretaryOxfordshire
Monday, May 11, 1992Appointment as SecretaryWest Sussex
Tuesday, May 12, 1992Resignation as SecretaryWest Sussex
Monday, June 1, 1992Appointment as SecretaryWaltham Forest
Tuesday, June 2, 1992Resignation as SecretaryWaltham Forest
Wednesday, June 10, 1992Appointment as SecretaryWestminster
Monday, June 15, 1992Resignation as SecretaryWestminster
Thursday, June 25, 1992Appointment as SecretaryWestminster
Monday, June 29, 1992Resignation as SecretaryWestminster
Wednesday, July 8, 1992Resignation as SecretaryCamden
Wednesday, August 12, 1992Appointment as SecretaryHarrow
Thursday, August 13, 1992Resignation as SecretaryHarrow
Thursday, August 20, 1992Appointment as SecretaryNewham
Friday, August 21, 1992Resignation as SecretaryNewham
Thursday, September 3, 1992Appointment as SecretaryIslington
Friday, September 4, 1992Resignation as SecretaryIslington
Wednesday, September 30, 1992Resignation as SecretaryGloucestershire
Thursday, December 3, 1992Appointment as Nominee SecretaryBirmingham
Friday, December 4, 1992Appointment as Nominee SecretaryMilton Keynes
Tuesday, December 15, 1992Appointment as Nominee SecretaryKingston Upon Thames
Monday, December 21, 1992Appointment as SecretaryNorthamptonshire
Tuesday, December 22, 1992Resignation as SecretaryNorthamptonshire
Tuesday, January 5, 1993Resignation as SecretaryBexley
Monday, February 8, 1993Appointment as SecretaryWestminster
Wednesday, February 10, 1993Resignation as SecretaryWestminster
Monday, February 15, 1993Appointment as Nominee SecretaryWarrington
Wednesday, February 17, 1993Resignation as Nominee SecretaryWarrington
Wednesday, December 15, 1993Resignation as Nominee SecretaryKingston Upon Thames
Friday, September 23, 1994Appointment as DirectorBarnet
Tuesday, November 29, 1994Appointment as SecretaryHounslow
Sunday, April 1, 2001Appointment as DirectorBarnet
Friday, June 1, 2001Resignation as SecretaryHounslow
Wednesday, August 1, 2001Resignation as SecretaryHounslow
Friday, April 2, 2004Appointment as DirectorEast Riding Of Yorkshire
Friday, April 6, 2007Resignation as DirectorEast Riding Of Yorkshire
Tuesday, December 18, 2007Appointment as DirectorHounslow
Monday, July 21, 2008Appointment as SecretaryHounslow
Tuesday, January 22, 2013Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Friday, March 29, 2019Appointment as SecretaryBuckinghamshire
Wednesday, March 11, 2020Resignation as SecretaryBuckinghamshire
Thursday, June 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 40 £ 0
Nov 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 137,177 £ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 93,216 £ 3
Dec 31, 2022£ 1
Mar 31, 2022£ 1,479,665 £ 8
Jul 31, 2020£ 35,323 £ 6
Aug 6, 2019£ 307
Sep 30, 2018£ 1
Jan 31, 2017
Apr 30, 2016£ 2,819 £ 11,300 £ 340,326 £ 58,586 £ 32,892
Dec 31, 2015£ 54,869 £ 6,243,200 £ 242,001 £ 31,248 £ 98,238
Dec 31, 2014£ 3 £ 3
Totals£ 57,691£ 6,254,503£ 582,327£ 89,834£ 1,876,858£ 22

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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