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Dato Capital United Kingdom

Balbir Singh Dhillon

Dhillon Balbir 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

  • LLP Designated Member
  • Manager
  • Company Director
  • Director

Charts

Visits

BALBIR SINGH DHILLON (United Kingdom) Page visits 2024

Searches

BALBIR SINGH DHILLON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Wolverhampton
  • Coventry
  • Croydon
  • Ealing
  • Bradford
  • Newham
  • Staffordshire
  • Hounslow
  • Hillingdon
  • Slough
  • Hertfordshire
  • Brent
  • Kent

History

Partial History
Date Event Region
Thursday, February 3, 2000Appointment as DirectorWolverhampton
Monday, March 19, 2001Appointment as DirectorNewham
Friday, January 10, 2003Appointment as SecretaryStaffordshire
Thursday, February 17, 2005Appointment as DirectorCroydon
Monday, June 23, 2008Appointment as DirectorHounslow
Wednesday, September 9, 2009Appointment as DirectorHillingdon
Tuesday, July 20, 2010Appointment as SecretarySlough
Sunday, May 1, 2011Appointment as DirectorEaling
Friday, August 19, 2011Appointment as LlpdmemSheffield
Monday, May 28, 2012Appointment as SecretarySheffield
Tuesday, June 3, 2014Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Coventry
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Ealing
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Croydon
Thursday, February 2, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wolverhampton
Monday, April 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, September 1, 2019Resignation as Shareholder (25-50%)Ealing
Monday, May 11, 2020Resignation as DirectorEaling
Friday, August 7, 2020Resignation as Secretary and DirectorStaffordshire
Thursday, December 24, 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 directorsBradford
Monday, February 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Saturday, July 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 directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 102 £ 0
Mar 31, 2023£ 74 £ 0
Dec 23, 2022£ 8
Sep 30, 2022£ 1,738 £ 0
Mar 31, 2022£ 560,110 £ 0
Jan 31, 2022£ 4
Jul 31, 2019
Mar 31, 2019£ 171
Mar 31, 2018
Dec 31, 2016£ 2 £ 2
Sep 30, 2015£ 97,741 £ 97,741 £ 0 £ 0
Totals£ 2£ 97,743£ 97,741£ 0£ 562,195£ 12

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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