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Dato Capital United Kingdom

Dalbir Singh, United Kingdom

Singh Dalbir

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

  • Wine Merchant
  • Company Director
  • Secretary
  • Director

Charts

Visits

DALBIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Edinburgh
  • Ealing
  • Redbridge
  • Hillingdon
  • Coventry
  • Gateshead
  • Croydon
  • Lancashire
  • Luton
  • Barking And Dagenham
  • Havering
  • Warwickshire
  • Sandwell
  • Leicester
  • Hounslow
  • Newham
  • Hampshire
  • Worcestershire
  • Bexley
  • Birmingham
  • Staffordshire
  • Bristol
  • Slough
  • Derbyshire
  • Bradford
  • Wolverhampton
  • Walsall
  • Kent
  • Leeds
  • Surrey
  • South Ayrshire
  • Bedford
  • Dundee City

History

Partial History
Date Event Region
Wednesday, September 16, 1998Appointment as DirectorSandwell
Tuesday, December 1, 1998Appointment as DirectorSandwell
Tuesday, October 1, 2002Appointment as DirectorHertfordshire
Monday, March 17, 2003Appointment as DirectorCoventry
Thursday, September 25, 2003Resignation as DirectorHertfordshire
Wednesday, October 1, 2003Appointment as DirectorGateshead
Wednesday, November 26, 2003Appointment as SecretaryBarking And Dagenham
Friday, February 25, 2005Appointment as DirectorEaling
Friday, June 23, 2006Appointment as DirectorRedbridge
Monday, December 4, 2006Appointment as DirectorBirmingham
Thursday, August 7, 2008Appointment as DirectorBirmingham
Thursday, October 16, 2008Appointment as DirectorSandwell
Thursday, October 15, 2009Appointment as SecretaryEdinburgh, City Of
Thursday, March 31, 2011Appointment as DirectorStaffordshire
Thursday, May 26, 2011Appointment as DirectorLeicester
Wednesday, June 29, 2011Appointment as DirectorBirmingham
Thursday, August 18, 2011Appointment as DirectorWarwickshire
Thursday, March 15, 2012Appointment as DirectorBirmingham
Thursday, June 21, 2012Appointment as DirectorHounslow
Wednesday, August 8, 2012Appointment as DirectorRedbridge
Thursday, October 11, 2012Appointment as DirectorEaling
Wednesday, October 17, 2012Appointment as DirectorBirmingham
Monday, May 18, 2015Appointment as DirectorNewham
Tuesday, June 9, 2015Appointment as DirectorHampshire
Thursday, December 17, 2015Appointment as DirectorStaffordshire
Monday, January 4, 2016Appointment as DirectorGateshead
Wednesday, February 3, 2016Appointment as DirectorWorcestershire
Friday, February 5, 2016Appointment as DirectorCoventry
Friday, March 11, 2016Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firmEaling
Sunday, April 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Friday, May 6, 2016Appointment as DirectorRedbridge
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Redbridge
Monday, August 1, 2016Appointment as Shareholder (25-50%)Birmingham
Friday, September 2, 2016Appointment as Shareholder (25-50%)Hillingdon
Thursday, November 3, 2016Appointment as Secretary and Individual or entity with significant influence or controlSandwell
Monday, November 21, 2016Appointment as Shareholder (above 75%)Luton
Friday, February 17, 2017Appointment as Shareholder (25-50%)Coventry
Wednesday, March 1, 2017Appointment as Individual or entity with significant influence or controlCroydon
Friday, July 21, 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 directorsLancashire
Tuesday, August 8, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, September 1, 2017Appointment as Shareholder (25-50%)Birmingham
Monday, November 13, 2017Appointment as Shareholder (above 75%)Redbridge
Friday, December 1, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, December 29, 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 directorsHavering
Wednesday, January 24, 2018Appointment as DirectorBexley
Wednesday, January 31, 2018Appointment as Shareholder (above 75%)Bexley
Tuesday, February 6, 2018Appointment as DirectorRedbridge
Friday, February 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, August 15, 2018Resignation as Director and Shareholder (25-50%)Hillingdon
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Birmingham
Friday, March 1, 2019Appointment as Director and Shareholder (above 75%)Bristol, City Of
Friday, March 8, 2019Appointment as DirectorCoventry
Sunday, March 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, April 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, June 15, 2019Appointment as DirectorSandwell
Tuesday, September 3, 2019Appointment as Shareholder (above 75%)Hillingdon
Thursday, October 10, 2019Resignation as Shareholder (25-50%)Redbridge
Wednesday, January 8, 2020Appointment as DirectorHillingdon
Wednesday, February 5, 2020Appointment as DirectorBradford
Wednesday, February 26, 2020Appointment as Shareholder (25-50%)Hampshire
Thursday, February 27, 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 directorsRedbridge
Thursday, May 14, 2020Appointment as DirectorStaffordshire
Monday, July 20, 2020Appointment as DirectorHounslow
Wednesday, August 19, 2020Resignation as Shareholder (above 75%)Bexley
Friday, September 11, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Thursday, October 15, 2020Resignation as DirectorBexley
Thursday, January 28, 2021Resignation as Shareholder (above 75%)Bexley
Friday, January 29, 2021Resignation as Shareholder (above 75%)Bexley
Monday, February 1, 2021Resignation as Shareholder (above 75%)Staffordshire
Tuesday, May 4, 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 directorsWolverhampton
Wednesday, May 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 directorsBradford
Wednesday, July 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, July 26, 2021Appointment as DirectorSandwell
Friday, August 6, 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
Friday, August 13, 2021Resignation as DirectorSandwell
Monday, September 13, 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
Tuesday, January 4, 2022Appointment as Shareholder (above 75%)Sandwell
Monday, February 7, 2022Resignation as DirectorRedbridge
Friday, April 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, July 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, September 2, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, September 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Wednesday, October 11, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Sunday, December 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Saturday, March 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Friday, April 12, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 5
Aug 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 0
May 31, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 3,463,285 £ 1,892,339 £ 111
Mar 31, 2023£ 172 £ 111
Mar 31, 2023£ 32,551 £ 0
Feb 28, 2023£ 1
Feb 28, 2023£ 1
Feb 28, 2023£ 102,226 £ 5
Jan 31, 2023
Dec 31, 2022£ 2,401,005 £ 0
Oct 31, 2021
Oct 31, 2021£ 1
Sep 30, 2021
Oct 31, 2020£ 257,186 £ 21
Oct 31, 2020£ 0
Apr 30, 2020£ 377,795 £ 49
Apr 30, 2020£ 2 £ 3
Mar 31, 2020£ 417,582 £ 63
Mar 31, 2020£ 371,327 £ 2
Mar 31, 2020£ 141,277
Oct 31, 2019£ 512,008 £ 2
Oct 30, 2019£ 27
Aug 31, 2019
Aug 31, 2019£ 1
Jun 30, 2019
Apr 30, 2019£ 758 £ 2
Dec 31, 2018£ 1
Dec 31, 2018£ 36
Dec 31, 2018
Oct 31, 2018£ 53,818 £ 38
Nov 30, 2017£ 251 £ 700 £ 1 £ 448
May 31, 2017£ 1 £ 1
Jun 30, 2016£ 1
Sep 30, 2015£ 10,468 £ 135,907 £ 186,881 £ 10,373 £ 40,506
Sep 28, 2014£ 9,658 £ 814 £ 79,220 £ 65,793 £ 783
Mar 31, 2013£ 1,613 £ 1,511 £ 1,248 £ 1,146
Aug 31, 2012£ 10,718 £ 7,775 £ 13,504 £ 2,205 £ 8,356
Totals£ 3,463,285£ 32,458£ 146,260£ 281,553£ 79,518£ 6,610,139£ 491

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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