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Dato Capital United Kingdom

Balvinder Kaur Chowdhary

Chowdhary Balvinder 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

  • Company Formation Agent
  • Company Registrations Agent
  • Self Employed
  • Company Registration Agent
  • Director
  • Company Director
  • Nominee Director
  • Director

Charts

Visits

BALVINDER KAUR CHOWDHARY (United Kingdom) Page visits 2024

Searches

BALVINDER KAUR CHOWDHARY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Northamptonshire
  • Milton Keynes
  • Oxfordshire
  • Newham
  • Waltham Forest
  • Bexley
  • Hounslow
  • Windsor And Maidenhead
  • Warrington
  • Harrow
  • Bromley
  • Islington
  • Richmond Upon Thames
  • Westminster
  • West Sussex
  • Gloucestershire
  • Camden
  • Birmingham
  • Redbridge
  • Kingston Upon Thames

History

Partial History
Date Event Region
Thursday, March 28, 1991Appointment as DirectorHounslow
Monday, April 29, 1991Appointment as DirectorRichmond Upon Thames
Monday, May 6, 1991Appointment as DirectorHounslow
Thursday, June 6, 1991Resignation as DirectorHounslow
Wednesday, July 17, 1991Appointment as DirectorWindsor And Maidenhead
Friday, August 30, 1991Resignation as DirectorWindsor And Maidenhead
Friday, March 27, 1992Appointment as DirectorCamden
Tuesday, April 21, 1992Appointment as DirectorOxfordshire
Wednesday, April 22, 1992Resignation as DirectorOxfordshire
Monday, May 11, 1992Appointment as DirectorWest Sussex
Tuesday, May 12, 1992Resignation as DirectorWest Sussex
Monday, June 1, 1992Appointment as DirectorWaltham Forest
Tuesday, June 2, 1992Resignation as DirectorWaltham Forest
Wednesday, June 10, 1992Appointment as DirectorWestminster
Monday, June 15, 1992Resignation as DirectorWestminster
Thursday, June 25, 1992Appointment as DirectorWestminster
Monday, June 29, 1992Resignation as DirectorWestminster
Wednesday, July 8, 1992Resignation as DirectorCamden
Wednesday, August 12, 1992Appointment as DirectorHarrow
Thursday, August 13, 1992Resignation as DirectorHarrow
Thursday, August 20, 1992Appointment as DirectorNewham
Friday, August 21, 1992Resignation as DirectorNewham
Thursday, September 3, 1992Appointment as DirectorIslington
Friday, September 4, 1992Resignation as DirectorIslington
Thursday, October 1, 1992Resignation as DirectorGloucestershire
Thursday, December 3, 1992Appointment as Nominee DirectorBirmingham
Friday, December 4, 1992Appointment as Nominee DirectorMilton Keynes
Tuesday, December 15, 1992Appointment as Nominee DirectorKingston Upon Thames
Monday, December 21, 1992Appointment as DirectorNorthamptonshire
Tuesday, December 22, 1992Resignation as DirectorNorthamptonshire
Tuesday, January 5, 1993Resignation as DirectorBexley
Monday, February 8, 1993Appointment as DirectorWestminster
Wednesday, February 10, 1993Resignation as DirectorWestminster
Monday, February 15, 1993Appointment as Nominee DirectorWarrington
Saturday, December 4, 1993Resignation as Nominee DirectorMilton Keynes
Wednesday, December 15, 1993Resignation as Nominee DirectorKingston Upon Thames
Tuesday, February 15, 1994Resignation as Nominee DirectorWarrington
Friday, September 26, 1997Appointment as DirectorHounslow
Monday, March 12, 2007Appointment as DirectorHounslow
Wednesday, September 29, 2010Appointment as DirectorBromley
Monday, November 29, 2010Appointment as DirectorHounslow
Wednesday, March 30, 2011Appointment as DirectorHounslow
Friday, March 30, 2012Resignation as DirectorRedbridge
Wednesday, August 7, 2013Resignation as DirectorBromley
Monday, May 19, 2014Appointment as Nominee DirectorHounslow
Wednesday, August 24, 2016Appointment as DirectorHounslow
Saturday, January 14, 2017Appointment as Shareholder (25-50%)Hounslow
Tuesday, March 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 directorsHounslow
Thursday, March 30, 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 directorsHounslow
Wednesday, October 11, 2017Appointment as DirectorHounslow
Tuesday, October 2, 2018Resignation as DirectorHounslow
Thursday, January 2, 2020Resignation as Shareholder (25-50%)Hounslow
Monday, May 18, 2020Resignation as DirectorHounslow
Thursday, May 21, 2020Resignation as DirectorHounslow
Friday, May 29, 2020Resignation as DirectorHounslow
Friday, July 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 40 £ 0
Nov 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 131,094 £ 4
Apr 30, 2023£ 137,177 £ 2
Apr 30, 2023
Mar 31, 2023
Dec 31, 2022£ 1
Mar 31, 2022£ 1,479,665 £ 8
Dec 31, 2021£ 61,670 £ 1
Jul 31, 2020£ 35,323 £ 6
Jul 31, 2020£ 1
Aug 6, 2019£ 307
Sep 30, 2018£ 1
Aug 31, 2018
Aug 31, 2018
Dec 31, 2015£ 54,869 £ 6,243,200 £ 242,001 £ 31,248 £ 98,238
Jun 30, 2015£ 1 £ 1
Jun 30, 2012£ 1
Totals£ 54,870£ 6,243,202£ 242,001£ 31,248£ 1,943,514£ 26

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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