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Dato Capital United Kingdom

Hardip Virdee Singh

Singh Hardip Virdee

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hardip Virdee Singh - 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

  • Director
  • Company Director
  • Director

Charts

Visits

HARDIP VIRDEE SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Lancashire
  • Manchester
  • Barnet
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, January 30, 2013Appointment as DirectorWestminster
Thursday, May 9, 2013Appointment as DirectorWestminster
Monday, February 10, 2014Appointment as DirectorHillingdon
Friday, March 7, 2014Appointment as DirectorWestminster
Monday, March 10, 2014Appointment as DirectorWestminster
Tuesday, April 8, 2014Appointment as DirectorWestminster
Wednesday, July 23, 2014Appointment as DirectorBarnet
Thursday, August 14, 2014Appointment as DirectorWestminster
Wednesday, September 24, 2014Appointment as DirectorLancashire
Tuesday, December 16, 2014Appointment as DirectorWestminster
Wednesday, December 17, 2014Appointment as DirectorWestminster
Wednesday, March 4, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLancashire
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Friday, July 1, 2016Appointment as Shareholder (25-50%)Barnet
Sunday, January 1, 2017Resignation as Shareholder (25-50%)Barnet
Tuesday, February 7, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, May 5, 2017Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, June 6, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, June 20, 2017Appointment as DirectorWestminster
Thursday, June 22, 2017Appointment as DirectorWestminster
Thursday, June 29, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, June 30, 2017Appointment as DirectorWestminster
Tuesday, January 23, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, February 9, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, June 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, July 20, 2018Resignation as DirectorWestminster
Tuesday, July 24, 2018Resignation as DirectorWestminster
Thursday, November 22, 2018Resignation as Individual or entity with more than 75% of voting rightsWestminster
Tuesday, December 3, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, June 8, 2021Resignation as Shareholder (25-50%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 0
Aug 31, 2023£ 100,005 £ 0
Jun 30, 2023£ 336,343 £ 57
Jun 30, 2023£ 22,028 £ 0
Apr 30, 2023£ 12,000 £ 0
Apr 30, 2023£ 0 £ 0
Jan 31, 2023£ 368,146 £ 0
Dec 31, 2022£ 144,360 £ 0
Jan 31, 2022£ 12,346,690 £ 6
Jun 30, 2020
Jun 30, 2020
Jun 30, 2019£ 1 £ 1
Jun 30, 2019£ 3 £ 3
Jun 30, 2019£ 1 £ 1
Jun 30, 2019£ 7
Dec 31, 2018£ 100 £ 100
Nov 30, 2017£ 1,375
Apr 30, 2016£ 2 £ 2
Mar 31, 2016£ 137 £ 163 £ 400 £ 100
Mar 31, 2016£ 2 £ 2
Mar 31, 2016£ 1,204 £ 25,756 £ 277,824 £ 250,864
Mar 31, 2016£ 2
Mar 31, 2016£ 2,985 £ 253,209 £ 257,044 £ 850
Mar 31, 2016£ 2 £ 2
Mar 31, 2015£ 2
Apr 30, 2013£ 100
Totals£ 4,437£ 279,343£ 535,268£ 13,582,761£ 70

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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