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Dato Capital United Kingdom

Dilbag Singh, United Kingdom

Singh Dilbag

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

  • Restaurant Owner
  • Secretary
  • Director

Charts

Visits

DILBAG SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Derry
  • Belfast
  • Surrey
  • Hounslow
  • Sheffield
  • Ealing
  • Gateshead
  • Bradford
  • Durham
  • Camden
  • South Tyneside
  • Torfaen
  • Slough
  • Stockport
  • Hillingdon
  • Glasgow City
  • Vale Of Glamorgan
  • Leicester
  • Sunderland
  • Luton
  • Sandwell
  • Newcastle Upon Tyne
  • Redbridge
  • Kingston Upon Thames
  • Westminster
  • Barking And Dagenham
  • Havering
  • Newtownabbey
  • Wolverhampton
  • Southampton
  • Bedford
  • Leicestershire
  • Medway
  • Walsall

History

Partial History
Date Event Region
Monday, June 14, 1993Appointment as SecretaryBradford
Friday, February 23, 2001Appointment as SecretaryDurham, County
Friday, December 22, 2006Appointment as SecretaryCamden
Monday, April 6, 2009Appointment as SecretaryNewham
Tuesday, August 10, 2010Resignation as SecretaryNewham
Monday, January 9, 2012Appointment as SecretarySouth Tyneside
Wednesday, March 7, 2012Appointment as DirectorTorfaen
Tuesday, February 25, 2014Appointment as DirectorDurham, County
Monday, June 15, 2015Appointment as DirectorDerry
Monday, July 6, 2015Appointment as DirectorHounslow
Monday, September 14, 2015Appointment as DirectorSlough
Thursday, October 8, 2015Appointment as DirectorSlough
Friday, October 9, 2015Appointment as DirectorCamden
Tuesday, February 16, 2016Appointment as DirectorSheffield
Monday, March 7, 2016Appointment as DirectorDerry
Saturday, March 12, 2016Appointment as DirectorHounslow
Tuesday, March 29, 2016Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, November 11, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, January 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, February 21, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Thursday, June 15, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Thursday, July 6, 2017Resignation as DirectorHounslow
Tuesday, August 1, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHounslow
Monday, August 14, 2017Appointment as SecretaryStockport
Friday, August 18, 2017Appointment as Shareholder (above 75%)Ealing
Friday, September 15, 2017Appointment as Individual or entity with right to appoint and remove directorsGateshead
Monday, September 25, 2017Resignation as Individual or entity with right to appoint and remove directorsGateshead
Thursday, March 22, 2018Resignation as DirectorSurrey
Wednesday, October 17, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, November 15, 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 directorsBradford
Friday, January 4, 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 directorsGlasgow City
Monday, January 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, April 3, 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 directorsVale Of Glamorgan, The
Thursday, June 6, 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 directorsLeicester
Friday, June 21, 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 directorsHillingdon
Tuesday, September 24, 2019Appointment as Shareholder (25-50%)Gateshead
Wednesday, September 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Tuesday, October 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
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 directorsLuton
Tuesday, October 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, November 7, 2019Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, December 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 directorsRedbridge
Monday, January 6, 2020Appointment 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,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 directorsKingston Upon Thames
Friday, February 28, 2020Appointment as Individual or entity with significant influence or controlWestminster
Monday, March 9, 2020Appointment as Shareholder (above 75%)Hillingdon
Wednesday, April 29, 2020Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Tuesday, May 19, 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 directorsSlough
Wednesday, July 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, July 2, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Friday, July 3, 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 directorsHavering
Wednesday, October 28, 2020Resignation 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,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 directorsKingston Upon Thames
Tuesday, December 8, 2020Resignation 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,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 directorsKingston Upon Thames
Friday, January 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Wednesday, January 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 directorsHavering
Friday, January 15, 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 directorsHillingdon
Thursday, March 4, 2021Resignation as DirectorHillingdon
Tuesday, April 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 directorsDerry
Wednesday, April 14, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewtownabbey
Monday, May 17, 2021Appointment as Shareholder (above 75%)Derry
Thursday, August 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 directorsSheffield
Sunday, September 5, 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
Tuesday, November 23, 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
Monday, January 31, 2022Resignation as DirectorNewtownabbey
Tuesday, April 26, 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
Thursday, April 28, 2022Resignation as Individual or entity with significant influence or controlBarking And Dagenham
Sunday, May 1, 2022Appointment as DirectorBarking And Dagenham
Tuesday, May 31, 2022Appointment as DirectorSouthampton
Monday, June 13, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSouthampton
Sunday, June 26, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, July 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 directorsSandwell
Saturday, October 1, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, October 6, 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 directorsBedford
Friday, October 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, February 1, 2023Appointment as Shareholder (25-50%)Barking And Dagenham
Friday, February 24, 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
Wednesday, April 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, May 2, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewtownabbey
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 directorsHillingdon
Friday, July 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, July 31, 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 directorsWestminster
Monday, November 20, 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 directorsCamden
Wednesday, January 10, 2024Appointment as Director,Shareholder (above 75%),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 directorsSandwell
Sunday, February 18, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Monday, April 1, 2024Resignation as Director and Shareholder (above 75%)Sheffield
Saturday, April 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 directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Feb 28, 2023£ 2
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 436,441 £ 20
Feb 28, 2022£ 20,450 £ 0
Feb 28, 2022£ 9
Jan 31, 2022£ 2
Jan 31, 2022£ 4
Jan 31, 2022£ 0
Nov 30, 2021£ 4
Sep 30, 2020£ 3
Dec 31, 2019£ 1,227 £ 2
Nov 30, 2019
Nov 30, 2019
Oct 31, 2019£ 2
Aug 31, 2019
Jul 31, 2019
Jun 30, 2019£ 10
Mar 31, 2019
Feb 28, 2019
Aug 31, 2018
Jul 31, 2018
Oct 31, 2017£ 902,197
Jan 31, 2015£ 4,782 £ 1,156
Totals£ 4,782£ 1,156£ 1,360,315£ 64

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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