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Dato Capital United Kingdom

Deepak Khullar, United Kingdom

Khullar Deepak

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

  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director
  • Secretary
  • Director

Charts

Visits

DEEPAK KHULLAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Hillingdon
  • Westminster
  • Camden
  • Barnet

History

Partial History
Date Event Region
Saturday, May 6, 2000Appointment as SecretaryHarrow
Monday, January 21, 2008Appointment as SecretaryHillingdon
Tuesday, December 1, 2009Appointment as DirectorHarrow
Wednesday, December 9, 2009Appointment as DirectorHarrow
Tuesday, February 1, 2011Resignation as DirectorHarrow
Wednesday, April 18, 2012Appointment as LlpdmemHarrow
Sunday, October 20, 2013Appointment as DirectorCamden
Monday, February 3, 2014Appointment as DirectorHarrow
Monday, April 7, 2014Appointment as DirectorHarrow
Thursday, January 29, 2015Appointment as DirectorHarrow
Wednesday, June 17, 2015Appointment as DirectorHarrow
Friday, October 16, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP and Individual or entity with more than 75% of voting rightsHarrow
Monday, June 6, 2016Resignation as Shareholder (50-75%)Harrow
Tuesday, June 28, 2016Appointment as Individual or entity with significant influence or controlWestminster
Friday, August 19, 2016Appointment as Shareholder (25-50%) and DirectorHillingdon
Thursday, December 1, 2016Appointment as DirectorHarrow
Friday, May 26, 2017Appointment as Shareholder (50-75%) as a member of a firmHarrow
Friday, June 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, August 10, 2017Appointment as DirectorHarrow
Monday, September 25, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, October 12, 2017Appointment as DirectorHarrow
Monday, June 25, 2018Appointment as DirectorWestminster
Monday, July 9, 2018Appointment as DirectorHarrow
Friday, January 25, 2019Resignation as DirectorHarrow
Thursday, January 31, 2019Appointment as DirectorHarrow
Thursday, February 7, 2019Appointment as DirectorHarrow
Tuesday, May 7, 2019Appointment as DirectorHarrow
Tuesday, June 4, 2019Resignation as DirectorHarrow
Friday, July 12, 2019Appointment as Shareholder (above 75%)Barnet
Tuesday, July 16, 2019Resignation as Shareholder (above 75%)Harrow
Friday, July 26, 2019Appointment as DirectorHarrow
Monday, July 29, 2019Appointment as DirectorHarrow
Thursday, November 28, 2019Appointment as DirectorHarrow
Wednesday, February 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, February 10, 2020Appointment as DirectorHarrow
Thursday, February 20, 2020Appointment as SecretaryWestminster
Monday, March 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 26, 2020Resignation as DirectorHarrow
Tuesday, April 28, 2020Appointment as DirectorHarrow
Thursday, May 14, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, May 18, 2020Resignation as Shareholder (above 75%)Harrow
Friday, May 29, 2020Appointment as DirectorHarrow
Thursday, June 11, 2020Appointment as DirectorHarrow
Tuesday, June 16, 2020Appointment as DirectorHarrow
Thursday, November 19, 2020Resignation as Shareholder (above 75%)Barnet
Wednesday, December 9, 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 directorsHarrow
Thursday, December 10, 2020Appointment as DirectorHarrow
Monday, May 3, 2021Appointment as DirectorHarrow
Wednesday, June 16, 2021Appointment as DirectorHarrow
Monday, July 26, 2021Appointment as DirectorHarrow
Tuesday, July 27, 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 directorsHarrow
Thursday, July 29, 2021Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, August 24, 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 directorsHarrow
Wednesday, August 25, 2021Appointment as DirectorHarrow
Wednesday, September 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, September 17, 2021Resignation as DirectorHarrow
Monday, October 4, 2021Resignation as DirectorHarrow
Wednesday, October 13, 2021Appointment as DirectorHarrow
Wednesday, November 17, 2021Appointment as DirectorHarrow
Thursday, December 16, 2021Resignation as DirectorHarrow
Thursday, February 3, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 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 directorsHarrow
Friday, March 18, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, March 29, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, April 29, 2022Resignation as DirectorCamden
Thursday, June 23, 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 directorsHarrow
Tuesday, September 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, November 30, 2022Resignation as Shareholder (above 75%)Harrow
Friday, January 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, March 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 directorsHarrow
Tuesday, April 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 directorsHarrow
Tuesday, August 1, 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 directorsHarrow
Thursday, August 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023£ 1 £ 0
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2,863,922 £ 4
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
Apr 30, 2023£ 65,718 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 1,300,911 £ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 399,767 £ 0
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 97,319 £ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 956,570 £ 0
Jul 31, 2022£ 0
Jul 31, 2022£ 0
Apr 30, 2022£ 0
Apr 30, 2022£ 0
Feb 28, 2022
Jan 31, 2022£ 1,094,738 £ 0
Aug 31, 2021
Aug 31, 2021£ 0
Aug 31, 2021£ 1
May 31, 2021
Feb 28, 2021
Apr 30, 2020£ 0
Apr 30, 2020
Jan 31, 2020£ 15,370 £ 0
Oct 31, 2019£ 546,582
May 31, 2019
Jan 31, 2019£ 4,654
Nov 30, 2018
Oct 31, 2018
Sep 30, 2018
Totals£ 7,345,552£ 5

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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