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Dato Capital United Kingdom

Dalwinder Singh, United Kingdom

Singh Dalwinder

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

  • Business Executive
  • Grocer
  • Secretary
  • Director

Location

RAINHAM

Charts

Visits

DALWINDER SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92019-122021-32022-112022-122024-82024-92025-4012

Business areas

Business related areas

  • Dundee City
  • Edinburgh
  • Rotherham
  • Wakefield
  • Sandwell
  • Havering
  • Croydon
  • Slough
  • Warrington
  • Hillingdon
  • Walsall
  • Birmingham
  • Wolverhampton
  • Luton
  • Peterborough
  • Portsmouth
  • City Of London
  • Thurrock
  • Lancashire

History

Partial History
Date Event Region
Wednesday, January 7, 1998Appointment as DirectorEdinburgh, City Of
Saturday, January 1, 2000Resignation as DirectorEdinburgh, City Of
Friday, May 25, 2001Appointment as DirectorWakefield
Friday, March 8, 2002Appointment as SecretaryWakefield
Wednesday, May 1, 2002Appointment as DirectorHavering
Monday, March 31, 2003Appointment as SecretaryEdinburgh, City Of
Thursday, December 11, 2003Appointment as DirectorSandwell
Monday, April 19, 2004Appointment as SecretaryWakefield
Wednesday, December 7, 2005Appointment as SecretarySandwell
Tuesday, December 9, 2008Appointment as SecretaryWakefield
Tuesday, May 22, 2012Appointment as DirectorDundee City
Tuesday, October 7, 2014Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRotherham
Monday, June 6, 2016Appointment as SecretaryEdinburgh, City Of
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, February 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Saturday, March 11, 2017Appointment as Shareholder (25-50%)Croydon
Thursday, August 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Tuesday, September 19, 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 directorsWarrington
Wednesday, December 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Tuesday, January 2, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Monday, February 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsWakefield
Thursday, May 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Friday, June 22, 2018Appointment as DirectorHillingdon
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Wednesday, August 1, 2018Resignation as DirectorWakefield
Saturday, September 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Monday, February 11, 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 directorsBirmingham
Monday, February 18, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Friday, March 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Friday, July 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Thursday, August 29, 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 directorsWolverhampton
Friday, October 11, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWakefield
Tuesday, December 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Tuesday, December 24, 2019Resignation as DirectorSandwell
Monday, January 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, February 13, 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 directorsLuton
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 directorsPeterborough
Friday, January 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Thursday, July 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Saturday, August 14, 2021Resignation as Shareholder (25-50%)Croydon
Friday, October 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Saturday, November 5, 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 directorsWalsall
Wednesday, March 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Saturday, March 18, 2023Resignation as DirectorWakefield
Friday, April 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Wednesday, July 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, November 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsThurrock
Friday, November 10, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLPWakefield
Friday, July 5, 2024Appointment as DirectorWakefield
Friday, October 4, 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 directorsLancashire
Wednesday, November 27, 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 directorsEdinburgh, City Of
Wednesday, December 18, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2024£ 3
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jun 30, 2024£ 3,701,920 £ 1
Apr 30, 2024£ 5
Mar 31, 2024£ 25,989 £ 14
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023£ 157,244
Dec 31, 2023£ 3,774,219 £ 3
Dec 31, 2023£ 0
Dec 31, 2023£ 8,063,524 £ 16
Nov 30, 2023£ 0
Oct 31, 2023£ 0 £ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 6,970,755 £ 5
Sep 30, 2023£ 12
Sep 30, 2023£ 0
Sep 30, 2023
Aug 31, 2023£ 1
Aug 31, 2022£ 6,132 £ 0
Feb 28, 2022£ 2
Oct 31, 2019£ 0 £ 1
Sep 30, 2018
Jul 31, 2017
May 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 22,699,783£ 69

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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