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

Baldeep Singh Dhillon

Dhillon Baldeep 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Secretary

Location

GRAVESEND

Charts

Visits

Baldeep Singh Dhillon (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-32025-4012

Business areas

Business related areas

  • Kent
  • City Of London
  • Hackney
  • Bromley
  • Medway
  • Bexley

History

Partial History
Date Event Region
Monday, February 5, 2001Appointment as SecretaryKent
Saturday, April 1, 2006Appointment as DirectorHackney
Saturday, September 5, 2015Appointment as DirectorKent
Monday, September 7, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, May 31, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, May 16, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, November 2, 2020Appointment as DirectorKent
Monday, January 30, 2023Resignation as DirectorHackney
Saturday, June 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, June 3, 2024Appointment as DirectorKent
Monday, July 1, 2024Appointment as DirectorKent
Thursday, July 25, 2024Appointment as DirectorKent
Wednesday, October 9, 2024Appointment as DirectorBromley
Wednesday, November 6, 2024Appointment as DirectorMedway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Mar 31, 2024£ 312,445 £ 1
Jan 31, 2024£ 9,371,760 £ 3
Jan 31, 2024£ 1,883,772 £ 198
Dec 31, 2023£ 3,679,797 £ 208
Dec 31, 2023£ 1,037,100 £ 175
Dec 31, 2023£ 2,228,156 £ 63
Nov 30, 2023£ 3,862,737 £ 147
Nov 30, 2023£ 2,967,257 £ 1
Oct 31, 2023£ 1,042,697 £ 184
Oct 31, 2023£ 2,054,592 £ 146
Sep 30, 2023£ 201,747 £ 6
Sep 30, 2023£ 49,436 £ 51
Aug 31, 2022£ 159,057 £ 22
May 31, 2017
Aug 31, 2016£ 246,874 £ 595,212 £ 229,528 £ 1,512,565
Mar 31, 2012£ 248,873 £ 191,618 £ 65,920 £ 124,466
Totals£ 495,747£ 191,618£ 595,212£ 295,448£ 30,487,584£ 1,207

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)