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Dato Capital United Kingdom

Gurpreet Singh Dhaliwal, United Kingdom

Dhaliwal Gurpreet 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
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

  • Shop Keeper
  • Director

Charts

Visits

GURPREET SINGH DHALIWAL (United Kingdom) Page visits 2024

Searches

GURPREET SINGH DHALIWAL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Isle Of Wight
  • Harrow
  • Coventry
  • Devon
  • Walsall
  • Hertfordshire
  • Kent
  • City Of London
  • Hillingdon
  • Sandwell
  • Birmingham
  • Camden
  • Ealing
  • Brent
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, April 27, 2006Appointment as DirectorDevon
Friday, March 26, 2010Appointment as DirectorCoventry
Monday, March 29, 2010Appointment as DirectorCoventry
Thursday, June 27, 2013Appointment as DirectorIsle Of Wight
Thursday, June 18, 2015Appointment as SecretaryWalsall
Wednesday, February 17, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Coventry
Wednesday, July 27, 2016Appointment as DirectorHertfordshire
Tuesday, August 16, 2016Appointment as Shareholder (above 75%)Kent
Tuesday, August 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlBuckinghamshire
Friday, September 22, 2017Appointment as DirectorWalsall
Monday, October 1, 2018Appointment as Shareholder (above 75%)City Of London
Monday, February 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 directorsHillingdon
Sunday, July 19, 2020Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, August 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Tuesday, September 1, 2020Appointment as DirectorSandwell
Friday, November 27, 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 directorsBirmingham
Friday, December 25, 2020Appointment as DirectorCamden
Friday, April 9, 2021Resignation as DirectorCamden
Tuesday, May 11, 2021Appointment as Shareholder (above 75%)Hillingdon
Wednesday, August 18, 2021Resignation as DirectorSandwell
Monday, January 24, 2022Appointment as DirectorCamden
Monday, February 21, 2022Resignation as DirectorCamden
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Member of a firm with right to appoint and remove directorsBirmingham
Thursday, April 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, April 29, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIsle Of Wight
Thursday, September 22, 2022Appointment 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%)Ealing
Tuesday, September 27, 2022Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, November 22, 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 directorsBrent
Sunday, December 3, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 4
Apr 30, 2023£ 272 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Nov 30, 2022£ 0
Aug 31, 2022£ 200 £ 0
Aug 30, 2022£ 0
Jul 31, 2022£ 1,059,127 £ 11
Jan 31, 2022£ 1
Oct 31, 2021£ 3
Jul 31, 2021£ 1 £ 1
Jul 31, 2020£ 2
Jun 30, 2020
May 31, 2018
Mar 31, 2017£ 683 £ 3,441
Mar 31, 2017£ 1 £ 1
May 31, 2015£ 390,088 £ 9,468 £ 3,984 £ 12,759
Totals£ 390,090£ 685£ 12,909£ 3,984£ 1,072,358£ 28

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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