Devinder Singh Dhunay

Dhunay Devinder Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Business areas

Business related areas

Hillingdon
Ealing
Newham
Westminster

History

Partial History
Date	Event	Region
Tuesday, December 2, 2008	Appointment as Director	Ealing
Wednesday, August 22, 2012	Appointment as Director	Ealing
Friday, March 21, 2014	Appointment as Director	Hillingdon
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Ealing
Monday, August 22, 2016	Appointment as Individual or entity with significant influence or control	Ealing
Monday, February 5, 2018	Appointment as Director	Ealing
Wednesday, August 15, 2018	Appointment as Director	Newham
Thursday, April 4, 2019	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Ealing
Tuesday, December 31, 2019	Appointment as Director and Individual or entity with significant influence or control	Westminster
Sunday, February 2, 2020	Appointment as Individual or entity with significant influence or control	Newham
Saturday, February 29, 2020	Resignation 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 control	Ealing
Monday, November 16, 2020	Appointment as Director	Ealing
Wednesday, November 18, 2020	Appointment as Director	Ealing
Thursday, April 28, 2022	Resignation as Individual or entity with significant influence or control	Newham
Monday, May 2, 2022	Resignation as Director,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 control	Ealing
Wednesday, May 4, 2022	Resignation as Shareholder (above 75%)	Ealing
Friday, May 20, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Ealing
Monday, August 14, 2023	Resignation as Individual or entity with significant influence or control	Newham
Friday, March 8, 2024	Resignation as Individual or entity with significant influence or control	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2023	£ 299,316	£ 1
Feb 28, 2022	£ 178,979	£ 0
Feb 28, 2022	£ 204,947	£ 0
Nov 30, 2021	£ 5,284	£ 0
Nov 30, 2021	£ 5,911	£ 0
Nov 30, 2021	£ 6,274	£ 0
Jul 31, 2020	£ 1,579,419	£ 6
Feb 29, 2020	£ 108,226	£ 0
Feb 29, 2020	£ 118,096	£ 0
Feb 29, 2020	£ 123,501	£ 0
Feb 29, 2020	£ 142,910	£ 0
Feb 29, 2020	£ 128,951	£ 0
Feb 29, 2020	£ 153,653	£ 0
Aug 31, 2019	£ 67,190	£ 0
Jul 31, 2019	£ 70,574	£ 0
Feb 28, 2019	£ 9,500	£ 0
Feb 28, 2019	£ 2,300	£ 0
Feb 28, 2019	£ 12,474	£ 0
Feb 28, 2019	£ 1,200	£ 0
Totals	£ 3,218,705	£ 7

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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Devinder Singh Dhunay

Dhunay Devinder Singh

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