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Dato Capital United Kingdom

Gurjeet Singh Dhillon

Dhillon Gurjeet Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gurjeet Singh Dhillon - United Kingdom
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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Kent
  • Walsall
  • City Of London
  • Warwickshire
  • Hampshire

History

Partial History
Date Event Region
Wednesday, March 2, 2011Appointment as DirectorKent
Wednesday, December 7, 2011Appointment as DirectorKent
Monday, August 19, 2013Appointment as DirectorKent
Friday, November 29, 2013Appointment as DirectorKent
Thursday, April 23, 2015Appointment as DirectorWalsall
Tuesday, August 18, 2015Appointment as DirectorKent
Thursday, November 12, 2015Appointment as DirectorKent
Thursday, March 17, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Monday, April 29, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, May 16, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, June 3, 2019Appointment as Individual or entity with significant influence or controlKent
Tuesday, June 4, 2019Resignation as Individual or entity with significant influence or controlKent
Tuesday, August 27, 2019Appointment as Shareholder (50-75%) and Shareholder (above 75%)Kent
Tuesday, November 12, 2019Appointment as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with significant influence or controlKent
Thursday, April 30, 2020Appointment as Shareholder (above 75%)Kent
Monday, September 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorKent
Friday, September 18, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, November 2, 2020Appointment as DirectorKent
Friday, December 18, 2020Appointment as Individual or entity with right to appoint and remove directorsKent
Saturday, December 19, 2020Resignation as Individual or entity with right to appoint and remove directorsKent
Wednesday, January 20, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsKent
Thursday, January 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, January 22, 2021Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlKent
Monday, February 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, May 25, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsKent
Wednesday, May 26, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, June 14, 2021Appointment 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%)Kent
Friday, September 3, 2021Appointment as DirectorCity Of London
Wednesday, November 10, 2021Appointment as DirectorWarwickshire
Friday, February 11, 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 directorsKent
Saturday, February 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, March 1, 2023Resignation 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%)Kent
Tuesday, June 13, 2023Appointment as DirectorKent
Wednesday, November 1, 2023Resignation as Shareholder (above 75%) and Shareholder (50-75%)Kent
Wednesday, January 10, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hampshire
Thursday, February 15, 2024Resignation 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 controlKent
Monday, April 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 176,263 £ 1
Dec 31, 2022£ 695,100 £ 1
Dec 31, 2022£ 561,515 £ 1
Nov 30, 2022£ 229,157 £ 50
Nov 30, 2022£ 390 £ 2
Nov 30, 2022£ 764,073 £ 31
Nov 30, 2022£ 2
Nov 30, 2022£ 71,358 £ 20
Nov 30, 2022£ 2
Nov 30, 2022£ 702,986 £ 143
Nov 30, 2022£ 148,579 £ 29
Nov 30, 2022£ 78,179 £ 21
Nov 30, 2022£ 90,714 £ 48
Sep 30, 2022£ 201,364 £ 7
Aug 31, 2022£ 159,057 £ 22
Aug 31, 2022£ 495,446 £ 25
Mar 31, 2022£ 564,439 £ 1
Mar 31, 2022
Nov 30, 2021£ 27,401 £ 5
Dec 31, 2020£ 99,469 £ 5
Aug 31, 2020£ 1,847,036 £ 194
Sep 30, 2019£ 1,000,977
Aug 31, 2019£ 6,605,000
Nov 30, 2018£ 36,499
Totals£ 14,555,002£ 610

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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