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Dato Capital United Kingdom

Amandeep Singh Gill

Gill Amandeep Singh

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

AMANDEEP SINGH GILL (United Kingdom) Page visits 2024

Searches

AMANDEEP SINGH GILL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sandwell
  • Redbridge
  • Camden
  • Bury
  • Hounslow
  • Newham
  • Barnet
  • Coventry
  • Ealing
  • Birmingham
  • Worcestershire
  • Slough
  • Leicester
  • Stoke-On-Trent
  • Warwickshire
  • Islington
  • West Sussex
  • Surrey
  • Walsall
  • Nottinghamshire
  • Staffordshire
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, October 20, 2004Appointment as DirectorCoventry
Tuesday, February 24, 2009Appointment as DirectorRedbridge
Wednesday, December 5, 2012Appointment as DirectorSandwell
Tuesday, February 26, 2013Appointment as DirectorBury
Wednesday, February 18, 2015Appointment as DirectorCamden
Tuesday, April 28, 2015Appointment as DirectorHounslow
Thursday, May 28, 2015Appointment as DirectorNewham
Tuesday, October 27, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (50-75%)Redbridge
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Sunday, May 28, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, October 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, May 25, 2018Appointment as Shareholder (above 75%)Coventry
Friday, July 27, 2018Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, April 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, May 3, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, July 19, 2019Appointment as DirectorBirmingham
Thursday, August 1, 2019Appointment as DirectorWorcestershire
Monday, September 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, September 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, January 3, 2020Appointment 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
Monday, January 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, February 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Wednesday, March 18, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, May 4, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Sunday, July 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, July 27, 2020Resignation as DirectorHounslow
Thursday, September 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsCoventry
Friday, November 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Sunday, November 15, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Friday, January 1, 2021Appointment as Shareholder (50-75%)Worcestershire
Wednesday, March 31, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, April 21, 2021Resignation as Shareholder (50-75%)Worcestershire
Wednesday, May 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, July 1, 2021Appointment as DirectorNewham
Tuesday, August 24, 2021Appointment as Shareholder (25-50%)West Sussex
Tuesday, March 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, July 28, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, July 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, September 1, 2022Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, September 21, 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 directorsCoventry
Tuesday, September 27, 2022Resignation as DirectorCoventry
Thursday, October 6, 2022Appointment as Director and Shareholder (above 75%)Staffordshire
Thursday, November 24, 2022Resignation as Shareholder (50-75%)Worcestershire
Saturday, March 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, September 1, 2023Resignation as DirectorLeicester
Monday, September 11, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Sunday, November 12, 2023Resignation as Shareholder (50-75%)Worcestershire
Thursday, February 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Aug 27, 2023£ 5,250 £ 64
Jul 31, 2023£ 7
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 524 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 5
Jan 31, 2023
Dec 31, 2022£ 0
May 31, 2022£ 107,234 £ 5
Jan 31, 2022
Nov 30, 2021£ 99 £ 99
Nov 30, 2021£ 99 £ 99
Sep 30, 2021
Sep 30, 2021
Dec 31, 2020£ 0
Aug 31, 2019
Mar 31, 2019£ 108,632
Jul 31, 2018
Jul 27, 2018£ 0
Oct 31, 2016£ 1,321 £ 15,338 £ 62,133 £ 31,395 £ 52,351
Totals£ 1,519£ 15,536£ 62,133£ 31,395£ 273,991£ 88

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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