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

Zion Simon Levy

Levy Zion Simon

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)

Charts

Visits

Zion Simon Levy (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Brent
  • Hertfordshire
  • Westminster
  • Camden
  • Bristol
  • Harrow
  • Ealing

History

Partial History
Date Event Region
Thursday, February 7, 2013Appointment as DirectorBrent
Tuesday, August 11, 2015Appointment as DirectorBarnet
Thursday, December 10, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Barnet
Thursday, September 8, 2016Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsBarnet
Friday, June 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, October 17, 2017Appointment as DirectorWestminster
Tuesday, January 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, June 12, 2018Appointment as DirectorCamden
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, August 2, 2018Appointment as DirectorCamden
Thursday, October 18, 2018Appointment as Shareholder (25-50%)Barnet
Friday, January 11, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Thursday, June 27, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, May 11, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarnet
Saturday, June 6, 2020Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Monday, September 14, 2020Resignation as DirectorCamden
Tuesday, September 22, 2020Resignation as DirectorHarrow
Tuesday, October 5, 2021Appointment as Shareholder (25-50%)Bristol, City Of
Thursday, December 8, 2022Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Barnet
Wednesday, April 5, 2023Appointment as DirectorWestminster
Tuesday, July 4, 2023Appointment as DirectorEaling
Tuesday, August 15, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 16,679 £ 0
Mar 31, 2023£ 120,000 £ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 2
Feb 28, 2022£ 0
Oct 31, 2020£ 60,318 £ 2
Jun 30, 2020
Jan 31, 2020
Oct 31, 2019
Jun 30, 2019£ 2
Nov 30, 2018£ 22,083
Oct 31, 2016£ 540,781 £ 235,183 £ 513,437 £ 177,434 £ 5,528
Totals£ 540,781£ 235,183£ 513,437£ 177,434£ 224,608£ 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.

 

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 CuraƧao 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)