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Dato Capital United Kingdom

Baljinder Kaur, United Kingdom

Kaur Baljinder

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retailer
  • Clerical Officer
  • Secretary
  • Director

Charts

Visits

BALJINDER KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Leicestershire
  • Ealing
  • Newham
  • Barnet
  • Southampton
  • Sheffield
  • Buckinghamshire
  • Doncaster
  • Redbridge
  • Leicester
  • North Somerset
  • Camden
  • Sutton
  • Tower Hamlets
  • Sandwell
  • Derbyshire
  • Bradford
  • Coventry
  • Sunderland
  • St. Helens
  • Northamptonshire
  • Birmingham
  • Hertfordshire
  • Wiltshire
  • Bath And North East Somer
  • Kent
  • Wolverhampton
  • Walsall
  • Hounslow
  • Telford And Wrekin
  • Derby
  • Westminster
  • East Dunbartonshire
  • Central Bedfordshire
  • City Of London
  • Cheshire West And Chester
  • Essex
  • Oxfordshire
  • Lincolnshire
  • Windsor And Maidenhead
  • Kensington And Chelsea
  • Staffordshire
  • East Ayrshire
  • Thurrock
  • Hillingdon
  • Gateshead
  • Barnsley
  • Nottingham

History

Partial History
Date Event Region
Friday, May 30, 2003Appointment as SecretarySouthampton
Saturday, November 6, 2004Appointment as SecretaryDerbyshire
Wednesday, December 21, 2005Appointment as DirectorBradford
Wednesday, May 28, 2008Appointment as SecretaryLeicestershire
Wednesday, September 3, 2008Appointment as DirectorSandwell
Tuesday, May 8, 2012Appointment as DirectorSandwell
Monday, June 25, 2012Appointment as DirectorNewham
Friday, July 20, 2012Appointment as DirectorCoventry
Thursday, September 6, 2012Appointment as DirectorSunderland
Monday, January 21, 2013Appointment as SecretarySt. Helens
Friday, April 5, 2013Appointment as DirectorBradford
Tuesday, June 18, 2013Appointment as DirectorLeicester
Thursday, August 8, 2013Appointment as DirectorDudley
Monday, August 19, 2013Appointment as DirectorSandwell
Thursday, January 30, 2014Appointment as DirectorRedbridge
Wednesday, May 14, 2014Appointment as SecretaryEaling
Monday, June 9, 2014Appointment as DirectorNorthamptonshire
Tuesday, June 24, 2014Appointment as SecretaryNewham
Wednesday, August 20, 2014Appointment as DirectorDerby
Saturday, November 15, 2014Appointment as DirectorBirmingham
Thursday, April 2, 2015Appointment as SecretaryBarnet
Friday, May 1, 2015Appointment as SecretaryHertfordshire
Friday, July 3, 2015Appointment as DirectorSandwell
Friday, July 24, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, April 15, 2016Appointment as DirectorWiltshire
Tuesday, May 24, 2016Appointment as DirectorDudley
Friday, July 1, 2016Appointment as Shareholder (above 75%)Sunderland
Thursday, July 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSandwell
Sunday, July 24, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Monday, August 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Tuesday, January 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, February 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Sunday, May 14, 2017Appointment as Shareholder (50-75%)Ealing
Saturday, June 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Sunday, June 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, July 25, 2017Resignation as Shareholder (25-50%)Camden
Tuesday, August 15, 2017Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmNorth Somerset
Tuesday, August 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, September 25, 2017Appointment as Shareholder (above 75%)Redbridge
Wednesday, January 3, 2018Appointment as DirectorBath And North East Somerset
Thursday, January 18, 2018Appointment as Trustee of a trust with significant influence or controlSutton
Monday, February 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, February 19, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Tuesday, May 22, 2018Appointment as Individual or entity with significant influence or controlRedbridge
Friday, June 22, 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 directorsEaling
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsKent
Thursday, September 13, 2018Appointment as DirectorWolverhampton
Thursday, January 10, 2019Appointment as DirectorDerbyshire
Friday, February 1, 2019Appointment as DirectorSandwell
Friday, March 29, 2019Appointment as Individual or entity with significant influence or controlWalsall
Tuesday, April 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 directorsHertfordshire
Monday, April 15, 2019Resignation as DirectorRedbridge
Sunday, May 19, 2019Resignation as Individual or entity with significant influence or controlRedbridge
Monday, May 20, 2019Appointment as Shareholder (above 75%)Hounslow
Wednesday, May 22, 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 directorsSandwell
Wednesday, June 5, 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 directorsDudley
Thursday, July 11, 2019Resignation as DirectorDerbyshire
Friday, August 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Sunday, August 25, 2019Resignation as DirectorRedbridge
Monday, September 23, 2019Appointment as DirectorNewham
Tuesday, October 29, 2019Appointment as SecretaryWestminster
Monday, November 4, 2019Appointment as Shareholder (25-50%)East Dunbartonshire
Tuesday, November 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, February 5, 2020Appointment as Shareholder (above 75%)Central Bedfordshire
Monday, April 6, 2020Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, May 26, 2020Appointment as DirectorSandwell
Monday, June 1, 2020Resignation as DirectorSandwell
Saturday, June 13, 2020Resignation as DirectorSandwell
Monday, June 15, 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 directorsCheshire West And Chester
Tuesday, June 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, June 18, 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 directorsOxfordshire
Saturday, June 20, 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 directorsTelford And Wrekin
Friday, June 26, 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 directorsDerbyshire
Wednesday, July 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, August 1, 2020Appointment as SecretaryBuckinghamshire
Wednesday, August 5, 2020Resignation as DirectorBuckinghamshire
Friday, August 14, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Thursday, October 1, 2020Appointment as Shareholder (above 75%)Sutton
Friday, October 2, 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 directorsCity Of London
Monday, October 5, 2020Appointment as DirectorWindsor And Maidenhead
Friday, October 16, 2020Appointment as DirectorWalsall
Friday, December 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthamptonshire
Wednesday, December 30, 2020Resignation as DirectorWalsall
Tuesday, January 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Sunday, January 31, 2021Resignation as DirectorBath And North East Somerset
Tuesday, February 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, March 2, 2021Appointment as Shareholder (above 75%)East Dunbartonshire
Tuesday, March 23, 2021Appointment as DirectorHounslow
Tuesday, March 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, April 1, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)East Dunbartonshire
Monday, April 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, May 7, 2021Appointment as Shareholder (above 75%)Sutton
Tuesday, June 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Wednesday, June 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Saturday, June 26, 2021Resignation as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmNorth Somerset
Friday, July 30, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, August 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, October 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Aug 31, 2023£ 0
Aug 31, 2023£ 10,770 £ 1
Aug 31, 2023£ 3
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 22,284 £ 0
Jun 30, 2023£ 7
May 31, 2023£ 1,685 £ 2
May 31, 2023
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 3,683 £ 20
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 10
Mar 31, 2023£ 1
Mar 31, 2023£ 10
Mar 29, 2023£ 24
Feb 28, 2023£ 0
Feb 21, 2023£ 3
Jan 31, 2023£ 2
Dec 31, 2022£ 2
Nov 30, 2022
Nov 30, 2022£ 0
Nov 30, 2022£ 1
Sep 30, 2022£ 4
Sep 30, 2022£ 4
Aug 31, 2022£ 1
Aug 31, 2022£ 3
Jul 31, 2022
Jun 30, 2022
May 31, 2022
Apr 30, 2022£ 0
Mar 31, 2022£ 4
Mar 31, 2022
Feb 28, 2022£ 5
Feb 28, 2022£ 5
Feb 28, 2022£ 1
Jan 31, 2022£ 0
Totals£ 38,422£ 122

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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