Gagan Deep Singh, United Kingdom
Singh Gagan Deep
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Shareholder (above 75%)
- Shareholder (50-75%)
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
- Shareholder (above 75%) as a member of a firm
Location
South Croydon
Charts
Visits
Business areas
Business related areas
- Croydon
- Leicestershire
- Leicester
- Darlington
- Hammersmith And Fulham
- Camden
- Stoke-On-Trent
- Hillingdon
- City Of London
- Barking And Dagenham
- Dudley
- Westminster
- Lincolnshire
History
| Date | Event | Region |
|---|---|---|
| Thursday, June 14, 2012 | Appointment as Director | Leicestershire |
| Friday, February 15, 2013 | Appointment as Director | Croydon |
| Thursday, August 8, 2013 | Appointment as Director | Hammersmith And Fulham |
| Wednesday, September 11, 2013 | Appointment as Director | Leicester |
| Monday, January 20, 2014 | Appointment as Director | Croydon |
| Monday, July 13, 2015 | Appointment as Director | Croydon |
| Wednesday, April 20, 2016 | Appointment as Shareholder (50-75%) | Croydon |
| Sunday, May 1, 2016 | Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control | Croydon |
| Saturday, July 23, 2016 | Appointment as Individual or entity with significant influence or control | Croydon |
| Friday, November 18, 2016 | Appointment as Shareholder (above 75%) | Hammersmith And Fulham |
| Monday, May 14, 2018 | Appointment as Shareholder (50-75%) | Darlington |
| Thursday, September 20, 2018 | Appointment as Shareholder (above 75%) | Leicestershire |
| Thursday, April 2, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) | Camden |
| Thursday, April 23, 2020 | Appointment as Individual or entity with significant influence or control | Camden |
| Friday, April 24, 2020 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Camden |
| Wednesday, June 10, 2020 | Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%) | Camden |
| Monday, June 29, 2020 | Appointment as Director | Stoke-On-Trent |
| Wednesday, October 21, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Hillingdon |
| Friday, November 27, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Camden |
| Wednesday, March 17, 2021 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | City Of London |
| Friday, March 26, 2021 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Camden |
| Friday, July 30, 2021 | Resignation as Director | Stoke-On-Trent |
| Thursday, August 5, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Sunday, November 27, 2022 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Barking And Dagenham |
| Wednesday, August 2, 2023 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Hillingdon |
| Monday, September 23, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Dudley |
| Monday, December 30, 2024 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
| Monday, March 17, 2025 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | City Of London |
| Friday, June 6, 2025 | Appointment as Director | Lincolnshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | £ 4 | ||||
| May 31, 2024 | £ 2 | ||||
| Apr 30, 2024 | £ 3,055,717 | £ 49 | |||
| Apr 30, 2024 | £ 2 | ||||
| Apr 30, 2024 | |||||
| Apr 30, 2024 | |||||
| Mar 31, 2024 | £ 1,200 | £ 1 | |||
| Mar 31, 2024 | |||||
| Feb 28, 2024 | |||||
| Oct 31, 2023 | |||||
| Jun 30, 2023 | £ 2 | ||||
| Nov 30, 2022 | £ 2 | ||||
| Nov 30, 2022 | £ 1 | ||||
| Nov 30, 2019 | |||||
| Sep 30, 2018 | |||||
| Jan 31, 2018 | |||||
| Aug 31, 2017 | £ 1 | £ 1 | |||
| Feb 28, 2017 | £ 949 | £ 1,805 | |||
| Totals | £ 1 | £ 950 | £ 1,805 | £ 3,056,917 | £ 63 |
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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