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Dato Capital United Kingdom

Gulbir Singh Dhillon

Dhillon Gulbir Singh

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

Positions

  • Shareholder (25-50%)

Charts

Visits

Gulbir Singh Dhillon (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Brent
  • Ealing
  • Hillingdon
  • Camden

History

Partial History
Date Event Region
Wednesday, May 24, 2006Appointment as DirectorBrent
Friday, October 30, 2015Appointment as DirectorHarrow
Wednesday, November 4, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Harrow
Saturday, October 29, 2016Resignation as Shareholder (25-50%)Harrow
Thursday, November 3, 2016Appointment as Shareholder (25-50%)Harrow
Monday, January 2, 2017Appointment as Individual or entity with significant influence or controlBrent
Friday, June 2, 2017Appointment as Individual or entity with significant influence or controlBrent
Thursday, January 11, 2018Appointment as Director,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Brent
Monday, January 15, 2018Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmBrent
Wednesday, January 9, 2019Appointment as Individual or entity with significant influence or controlEaling
Monday, February 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Thursday, August 29, 2019Resignation as DirectorHarrow
Tuesday, January 21, 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 directorsHillingdon
Monday, February 10, 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 directorsHillingdon
Wednesday, August 5, 2020Appointment 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 13, 2020Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, April 26, 2022Appointment as DirectorHillingdon
Thursday, June 30, 2022Appointment as DirectorEaling
Tuesday, December 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 directorsHillingdon
Tuesday, December 27, 2022Resignation as DirectorEaling
Wednesday, August 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, October 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 22, 2024Resignation as DirectorCamden
Monday, September 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, September 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 0
Dec 31, 2023
May 31, 2023
Apr 30, 2023
Jan 31, 2023£ 0
Jan 31, 2022
Jan 31, 2021£ 1
Oct 31, 2018
Jun 30, 2018£ 18,774
Totals£ 18,774£ 1

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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