Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Daljeet Singh, United Kingdom

Singh Daljeet

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
  • Secretary
  • Director

Charts

Visits

DALJEET SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Ealing
  • Lincolnshire
  • Middlesbrough
  • Birmingham
  • Redbridge
  • Peterborough
  • Wolverhampton
  • Wokingham
  • Sandwell
  • Barnet
  • Hounslow
  • Newham
  • Solihull
  • Harrow
  • Doncaster
  • Reading
  • Dudley
  • Buckinghamshire
  • Hillingdon
  • Islington
  • Havering
  • Leicestershire
  • Hackney
  • Vale Of Glamorgan
  • Manchester
  • Coventry
  • East Lothian
  • Croydon
  • Walsall

History

Partial History
Date Event Region
Friday, June 6, 2003Appointment as SecretaryEaling
Monday, November 1, 2004Appointment as SecretaryBarnet
Friday, October 7, 2005Appointment as DirectorHounslow
Monday, August 13, 2007Appointment as DirectorHounslow
Tuesday, January 1, 2008Appointment as SecretaryRedbridge
Thursday, February 5, 2009Appointment as DirectorRedbridge
Thursday, October 1, 2009Appointment as DirectorBarnet
Monday, November 23, 2009Appointment as SecretarySolihull
Monday, October 8, 2012Appointment as DirectorHounslow
Wednesday, October 31, 2012Resignation as DirectorBarnet
Wednesday, February 13, 2013Appointment as DirectorGlasgow City
Sunday, May 26, 2013Appointment as DirectorHarrow
Thursday, January 23, 2014Appointment as DirectorReading
Friday, April 4, 2014Appointment as DirectorDoncaster
Thursday, May 8, 2014Appointment as DirectorPeterborough
Tuesday, June 16, 2015Appointment as SecretaryWolverhampton
Tuesday, June 23, 2015Appointment as DirectorEaling
Monday, March 7, 2016Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Redbridge
Thursday, April 7, 2016Appointment as Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsMiddlesbrough
Thursday, September 1, 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 and Individual or entity with significant influence or controlRedbridge
Wednesday, September 14, 2016Appointment as Shareholder (above 75%)Lincolnshire
Sunday, January 1, 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 directorsPeterborough
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, March 1, 2017Appointment as DirectorDudley
Monday, March 20, 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 directorsBirmingham
Friday, May 5, 2017Appointment as DirectorSandwell
Monday, June 5, 2017Appointment as Shareholder (above 75%)Ealing
Monday, June 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, August 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Thursday, November 2, 2017Appointment as Shareholder (25-50%)Lincolnshire
Thursday, March 22, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, May 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Friday, October 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, January 4, 2019Appointment as Shareholder (above 75%)Hillingdon
Wednesday, January 23, 2019Appointment as Shareholder (above 75%)Islington
Tuesday, March 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Tuesday, April 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, July 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPeterborough
Wednesday, July 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, October 7, 2019Appointment 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
Tuesday, December 31, 2019Appointment as Shareholder (above 75%)Ealing
Tuesday, February 18, 2020Resignation as DirectorLincolnshire
Monday, April 6, 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 directorsHillingdon
Tuesday, June 16, 2020Appointment as Shareholder (above 75%)Lincolnshire
Thursday, July 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, January 3, 2021Appointment as DirectorWokingham
Monday, May 24, 2021Appointment as SecretaryVale Of Glamorgan, The
Tuesday, June 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, July 9, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWolverhampton
Thursday, July 22, 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 directorsManchester
Wednesday, October 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, February 8, 2022Appointment 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, August 3, 2022Appointment as SecretaryVale Of Glamorgan, The
Friday, September 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, October 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Lothian
Friday, October 21, 2022Appointment 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, November 1, 2022Appointment as Shareholder (above 75%)Sandwell
Tuesday, November 22, 2022Appointment 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
Sunday, November 27, 2022Appointment as DirectorBirmingham
Tuesday, December 13, 2022Appointment as SecretaryVale Of Glamorgan, The
Friday, February 10, 2023Appointment as DirectorCroydon
Saturday, February 25, 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 directorsBarnet
Wednesday, April 5, 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 directorsHounslow
Sunday, June 18, 2023Appointment as SecretaryVale Of Glamorgan, The
Friday, June 23, 2023Appointment as DirectorHillingdon
Sunday, July 16, 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 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 directorsRedbridge
Friday, September 1, 2023Appointment as SecretaryVale Of Glamorgan, The
Saturday, September 30, 2023Resignation as DirectorBirmingham
Friday, October 20, 2023Resignation as DirectorHillingdon
Friday, January 19, 2024Appointment as SecretaryCoventry
Saturday, March 16, 2024Appointment as SecretaryVale Of Glamorgan, The
Friday, March 29, 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 directorsLincolnshire
Wednesday, April 10, 2024Appointment as SecretaryVale Of Glamorgan, The
Friday, May 3, 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 directorsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023
Jul 31, 2023£ 3
Jun 30, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 140,429 £ 15
May 31, 2023
May 31, 2023£ 1
May 31, 2023
Mar 31, 2023
Mar 31, 2023£ 2
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Oct 31, 2022£ 0
Sep 30, 2022£ 1
Aug 31, 2022£ 8
Aug 31, 2022£ 11
Jul 31, 2022£ 2
Jan 31, 2022£ 4,826 £ 1
Oct 31, 2021£ 1
Aug 31, 2021
Nov 30, 2020£ 8,671 £ 3
May 31, 2020£ 2
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Sep 30, 2017£ 100
Mar 31, 2017£ 6,770 £ 50,000
Jun 30, 2016£ 412 £ 990 £ 3,443 £ 4,021
Jan 31, 2016£ 10,019 £ 19,269 £ 4,250
Jan 31, 2016£ 8,221 £ 266 £ 18,355 £ 400
Jun 30, 2014£ 21,750 £ 21,750
Oct 31, 2013£ 1
Mar 31, 2012£ 1,015 £ 31,468 £ 17,739 £ 792 £ 1,943
Totals£ 9,648£ 71,364£ 130,556£ 5,442£ 159,890£ 55

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy