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Dato Capital United Kingdom

Hardip Singh Dulay

Dulay Hardip 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

  • Director
  • Company Director
  • Director

Charts

Visits

HARDIP SINGH DULAY (United Kingdom) Page visits 2024

Searches

HARDIP SINGH DULAY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Sandwell
  • Worcestershire
  • Cardiff

History

Partial History
Date Event Region
Monday, April 27, 1992Appointment as DirectorSandwell
Wednesday, October 10, 2001Appointment as DirectorBirmingham
Tuesday, June 19, 2007Appointment as DirectorBirmingham
Monday, March 30, 2009Resignation as DirectorSandwell
Monday, November 15, 2010Appointment as DirectorBirmingham
Wednesday, August 22, 2012Appointment as DirectorBirmingham
Wednesday, August 28, 2013Appointment as DirectorBirmingham
Thursday, September 26, 2013Appointment as DirectorWorcestershire
Monday, December 23, 2013Appointment as DirectorBirmingham
Thursday, February 6, 2014Appointment as DirectorBirmingham
Monday, April 14, 2014Appointment as DirectorBirmingham
Friday, May 30, 2014Appointment as DirectorBirmingham
Wednesday, January 7, 2015Appointment as DirectorBirmingham
Thursday, January 22, 2015Appointment as DirectorBirmingham
Tuesday, March 3, 2015Appointment as DirectorBirmingham
Friday, May 29, 2015Appointment as DirectorBirmingham
Friday, March 11, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, July 27, 2016Appointment as DirectorBirmingham
Wednesday, August 17, 2016Appointment as DirectorBirmingham
Monday, March 13, 2017Appointment as DirectorBirmingham
Saturday, May 12, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, May 25, 2018Appointment as DirectorBirmingham
Monday, January 21, 2019Appointment 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%)Cardiff
Monday, February 4, 2019Appointment 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%)Birmingham
Wednesday, March 6, 2019Appointment 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
Thursday, April 4, 2019Resignation 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
Tuesday, November 26, 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%)Birmingham
Sunday, December 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 26, 2021Appointment as DirectorBirmingham
Friday, September 10, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, January 21, 2022Appointment as DirectorBirmingham
Thursday, October 26, 2023Appointment as DirectorBirmingham
Friday, February 2, 2024Resignation as Director,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 2,183 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 38,063 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 583,421 £ 0
Aug 31, 2023£ 167,714 £ 0
Aug 31, 2023£ 2,373,766 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 5,789,709 £ 6
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 646,308 £ 0
Aug 31, 2023£ 1,045,902 £ 0
Aug 31, 2023£ 1,800,181 £ 0
Mar 31, 2023£ 1,121,797 £ 20
Mar 31, 2021£ 0
Aug 31, 2019£ 0
Aug 31, 2019£ 0
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Jul 31, 2016£ 1,442 £ 123,824 £ 278,663 £ 153,397 £ 1,436
Mar 31, 2014£ 1 £ 1
Totals£ 1,443£ 123,825£ 278,663£ 153,397£ 13,570,480£ 26

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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