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Dato Capital United Kingdom

Balbir Singh Heer

Heer 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

  • Director
  • Company Director
  • Director

Charts

Searches

BALBIR SINGH HEER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Bexley
  • Kent
  • Leicester
  • Slough
  • Westminster

History

Partial History
Date Event Region
Wednesday, July 25, 2007Appointment as DirectorIslington
Monday, October 24, 2011Appointment as DirectorIslington
Thursday, January 12, 2012Resignation as DirectorIslington
Friday, May 11, 2012Appointment as DirectorIslington
Tuesday, May 28, 2013Appointment as DirectorIslington
Tuesday, February 18, 2014Appointment as DirectorBexley
Wednesday, April 1, 2015Appointment as DirectorKent
Tuesday, July 14, 2015Appointment as DirectorKent
Wednesday, July 15, 2015Appointment as SecretaryLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Wednesday, July 27, 2016Resignation as Shareholder (25-50%)Islington
Sunday, July 31, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Islington
Wednesday, February 15, 2017Appointment 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%)Bexley
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Tuesday, September 26, 2017Resignation as Individual or entity with significant influence or controlKent
Wednesday, November 22, 2017Appointment as Shareholder (above 75%)Bexley
Thursday, July 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, December 6, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Wednesday, June 26, 2019Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Leicester
Thursday, September 12, 2019Appointment as Individual or entity with significant influence or controlBexley
Thursday, November 7, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Tuesday, January 21, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsBexley
Tuesday, March 3, 2020Appointment as Shareholder (above 75%)Kent
Saturday, June 20, 2020Appointment as Individual or entity with more than 75% of voting rightsKent
Wednesday, July 22, 2020Resignation as DirectorBexley
Tuesday, June 22, 2021Appointment as Individual or entity with more than 75% of voting rightsKent
Friday, February 10, 2023Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2022£ 4
Jul 31, 2021£ 1
Jul 31, 2021£ 1
Aug 31, 2020£ 1
Aug 31, 2020£ 1
Aug 31, 2020£ 1
Aug 31, 2020£ 1
Nov 30, 2019
Aug 31, 2019£ 1
Aug 31, 2019
Aug 31, 2019£ 1
Aug 31, 2019
Aug 31, 2019£ 1
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Feb 28, 2019
Jul 31, 2018
Aug 31, 2017£ 494,826 £ 868,481
May 31, 2017£ 1 £ 1
Totals£ 1£ 494,827£ 868,481£ 13

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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