Annu Dhillon

Dhillon Annu

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Reports
Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Company Director
Secretary
Director

Business areas

Business related areas

Westminster
City Of London
Hammersmith And Fulham
Buckinghamshire

History

Partial History
Date	Event	Region
Tuesday, March 25, 2008	Appointment as Director	Westminster
Tuesday, June 29, 2010	Appointment as Secretary	Westminster
Friday, December 31, 2010	Appointment as Secretary	Westminster
Friday, July 15, 2011	Appointment as Director	Hammersmith And Fulham
Thursday, December 12, 2013	Appointment as Secretary	Westminster
Wednesday, December 18, 2013	Appointment as Secretary	Westminster
Tuesday, September 23, 2014	Appointment as Director	Westminster
Thursday, September 25, 2014	Appointment as Director	Westminster
Friday, October 10, 2014	Appointment as Director	Westminster
Monday, September 21, 2015	Appointment as Secretary	Westminster
Monday, March 21, 2016	Appointment as Secretary	Westminster
Wednesday, June 1, 2016	Appointment as Secretary	Westminster
Thursday, September 1, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Thursday, December 1, 2016	Appointment as Individual or entity with right to appoint and remove directors	Westminster
Saturday, December 31, 2016	Appointment as Individual or entity with right to appoint and remove directors	Westminster
Sunday, January 1, 2017	Appointment as Individual or entity with right to appoint and remove directors	Westminster
Wednesday, March 1, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Tuesday, January 1, 2019	Resignation as Individual or entity with right to appoint and remove directors	Westminster
Friday, November 1, 2019	Resignation as Individual or entity with right to appoint and remove directors	Westminster
Tuesday, August 11, 2020	Resignation as Individual or entity with right to appoint and remove directors	Westminster
Thursday, March 25, 2021	Resignation as Individual or entity with right to appoint and remove directors	Westminster
Thursday, April 1, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Secretary	Westminster
Sunday, December 19, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Buckinghamshire
Monday, October 17, 2022	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	City Of London
Monday, January 16, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Saturday, July 1, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2022				£ 0
Dec 31, 2022
Dec 31, 2022			£ 1,281,591	£ 3
Dec 31, 2022				£ 0
Dec 31, 2022				£ 0
Dec 31, 2019			£ 416,449	£ 0
Dec 31, 2019			£ 17,000	£ 0
Dec 31, 2019			£ 405,485	£ 0
Dec 31, 2019				£ 0
Dec 31, 2019			£ 8,292	£ 0
Dec 30, 2019
Dec 30, 2018	£ 1,000	£ 1,000
Totals	£ 1,000	£ 1,000	£ 2,128,817	£ 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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