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Dato Capital United Kingdom

Balvinder Kaur Dhillon, United Kingdom

Dhillon 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
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

  • LLP Designated Member
  • Retailer
  • Company Director
  • Director

Charts

Visits

BALVINDER KAUR DHILLON (United Kingdom) Page visits 2024

Searches

BALVINDER KAUR DHILLON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Solihull
  • Birmingham
  • Somerset
  • Harrow
  • Worcestershire

History

Partial History
Date Event Region
Monday, June 23, 1997Appointment as DirectorBirmingham
Wednesday, August 4, 2010Appointment as DirectorSolihull
Thursday, August 5, 2010Appointment as DirectorSolihull
Tuesday, September 21, 2010Appointment as LlpdmemSolihull
Wednesday, January 1, 2014Appointment as DirectorSolihull
Tuesday, January 28, 2014Appointment as DirectorWorcestershire
Tuesday, October 13, 2015Appointment as SecretarySomerset
Thursday, March 10, 2016Appointment as SecretaryHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Solihull
Friday, August 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to share 25-50% surplus assets in an LLPSolihull
Monday, December 4, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Wednesday, November 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 903,495 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 3,466,578 £ 0
Mar 31, 2023£ 12,027,033 £ 240
Mar 31, 2023£ 78,934 £ 0
Mar 31, 2023£ 476,883 £ 240
Mar 31, 2023£ 149 £ 2
Mar 31, 2023£ 123,495 £ 0
Dec 31, 2022£ 2
Totals£ 17,076,567£ 486

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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