Gavindra Singh Dhallu

Dhallu Gavindra 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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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Footwear Wholesale
Director

History

Partial History
Date	Event	Region
Tuesday, September 10, 2013	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Wednesday, September 30, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Sunday, March 28, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Essex
Friday, July 9, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 216,581	£ 2
Dec 31, 2023		£ 2
Dec 31, 2023	£ 1,048,962	£ 3
Totals	£ 1,265,543	£ 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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Gavindra Singh Dhallu

Dhallu Gavindra Singh

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