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Dato Capital United Kingdom

Baljit Kaur Dhillon

Dhillon Baljit Kaur

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

  • Co Director
  • Secretary
  • Director

Location

FALKIRK

Charts

Visits

BALJIT KAUR DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Business areas

Business related areas

  • Inverclyde
  • Walsall
  • Falkirk
  • Leicestershire
  • Leicester
  • South Lanarkshire
  • Barnet
  • Hillingdon
  • City Of London
  • Hounslow

History

Partial History
Date Event Region
Thursday, May 18, 1995Appointment as SecretarySouth Lanarkshire
Thursday, June 13, 1996Resignation as SecretarySouth Lanarkshire
Tuesday, June 22, 1999Appointment as SecretaryFalkirk
Monday, March 27, 2000Appointment as DirectorFalkirk
Monday, September 3, 2007Appointment as DirectorWalsall
Friday, August 6, 2010Appointment as DirectorFalkirk
Wednesday, November 17, 2010Appointment as DirectorLeicestershire
Thursday, November 18, 2010Appointment as DirectorLeicestershire
Tuesday, July 31, 2012Appointment as SecretaryInverclyde
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlFalkirk
Monday, June 1, 2020Appointment as DirectorLeicester
Wednesday, June 10, 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 directorsBarnet
Thursday, July 16, 2020Resignation as SecretaryFalkirk
Monday, August 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, October 30, 2020Appointment as DirectorCity Of London
Tuesday, March 30, 2021Appointment as DirectorHounslow
Wednesday, May 26, 2021Resignation as DirectorHounslow
Wednesday, April 13, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Wednesday, September 28, 2022Appointment as DirectorFalkirk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024£ 49 £ 0
Apr 30, 2024£ 100,240 £ 1
Dec 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 15
Dec 31, 2019£ 277,947 £ 0
Aug 31, 2019
Oct 31, 2018£ 24,784 £ 45
Feb 28, 2018
Sep 30, 2017
Mar 31, 2017£ 1,168
Dec 31, 2014£ 2,056 £ 6,265 £ 7,396 £ 1,131 £ 89
Jul 31, 2014£ 100 £ 100
Totals£ 2,156£ 6,365£ 7,396£ 1,131£ 404,277£ 61

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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