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Dato Capital United Kingdom

Dalbir Singh Sandhu, United Kingdom

Sandhu Dalbir 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
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

  • Director
  • Director
  • Director Secretary

Charts

Visits

DALBIR SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Sandwell
  • Leeds
  • Buckinghamshire
  • Hillingdon
  • Hounslow
  • Medway
  • Derby
  • Barnet
  • City Of London
  • Kent
  • Newham
  • Bexley

History

Partial History
Date Event Region
Wednesday, August 14, 2002Appointment as DirectorMedway
Saturday, May 10, 2003Appointment as DirectorBarnet
Tuesday, July 19, 2005Appointment as DirectorLeeds
Tuesday, May 9, 2006Appointment as DirectorHounslow
Wednesday, March 31, 2010Appointment as DirectorSandwell
Friday, July 16, 2010Appointment as DirectorHounslow
Thursday, February 10, 2011Appointment as DirectorWorcestershire
Monday, February 14, 2011Appointment as DirectorWorcestershire
Friday, August 10, 2012Appointment as DirectorBuckinghamshire
Wednesday, September 26, 2012Resignation as DirectorSandwell
Tuesday, October 16, 2012Appointment as SecretaryBuckinghamshire
Thursday, July 25, 2013Appointment as DirectorWorcestershire
Monday, November 18, 2013Appointment as DirectorBuckinghamshire
Tuesday, January 28, 2014Appointment as DirectorWorcestershire
Wednesday, September 17, 2014Appointment as DirectorWorcestershire
Monday, October 12, 2015Appointment as DirectorHounslow
Wednesday, April 6, 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,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsWorcestershire
Sunday, May 15, 2016Appointment as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Monday, May 16, 2016Appointment as Shareholder (25-50%)Hounslow
Tuesday, May 31, 2016Appointment as Shareholder (above 75%) and DirectorHounslow
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Hillingdon
Thursday, December 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWorcestershire
Tuesday, February 21, 2017Appointment as Individual or entity with significant influence or controlHounslow
Monday, June 12, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHounslow
Friday, April 13, 2018Appointment as DirectorBuckinghamshire
Tuesday, May 29, 2018Appointment as Shareholder (25-50%) as a member of a firmDerby
Thursday, June 28, 2018Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Wednesday, January 16, 2019Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Wednesday, March 27, 2019Resignation as DirectorMedway
Thursday, May 23, 2019Resignation as Shareholder (25-50%)Hounslow
Monday, June 3, 2019Appointment as Shareholder (above 75%)Hounslow
Wednesday, November 20, 2019Appointment as DirectorBuckinghamshire
Saturday, February 1, 2020Resignation as Shareholder (25-50%)Hillingdon
Friday, January 29, 2021Appointment as DirectorHillingdon
Tuesday, February 2, 2021Appointment as Shareholder (above 75%)City Of London
Friday, February 26, 2021Appointment as DirectorBuckinghamshire
Monday, June 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and DirectorCity Of London
Wednesday, November 3, 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, April 1, 2022Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Newham
Thursday, May 19, 2022Resignation as Shareholder (25-50%) as a member of a firmDerby
Tuesday, January 17, 2023Resignation as DirectorBarnet
Wednesday, May 17, 2023Resignation as Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlBuckinghamshire
Wednesday, June 28, 2023Resignation as Shareholder (25-50%)Hillingdon
Wednesday, November 22, 2023Appointment as DirectorBuckinghamshire
Saturday, December 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Jun 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 3,633 £ 0
Mar 31, 2023
Dec 31, 2022
Dec 31, 2022
Nov 30, 2022£ 2
Sep 30, 2022£ 2
Mar 31, 2022
Feb 28, 2022
Feb 28, 2022
Feb 28, 2022
Sep 30, 2021£ 0
Jan 31, 2021
Jun 30, 2020£ 2
Mar 31, 2020
May 30, 2019£ 0
Apr 30, 2019£ 60,975 £ 2
Apr 30, 2019
Dec 31, 2018
Aug 31, 2018
May 31, 2017
May 31, 2016£ 106,414
May 31, 2016£ 410 £ 87,828 £ 60,975 £ 41,355 £ 240
Jan 31, 2016£ 100 £ 100
Jan 31, 2016£ 5,463 £ 196 £ 31,123 £ 10,798 £ 7,391
Oct 31, 2014£ 6 £ 1,004 £ 40,161 £ 41,159
Feb 29, 2012£ 25 £ -445 £ 2,933
Jul 31, 2011£ 8,726 £ 8,774 £ 524 £ 4,220
Totals£ 14,730£ 97,457£ 238,673£ 52,677£ 120,551£ 8

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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