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Dato Capital United Kingdom

Harpreet Singh Dhaliwal

Dhaliwal Harpreet 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
  • Secretary
  • Director

Location

SOUTHALL

Charts

Searches

HARPREET SINGH DHALIWAL (United Kingdom)Searches ©2025 https://en.datocapital.com2019-92019-112020-22024-52024-701

Business areas

Business related areas

  • Ealing
  • Devon
  • Hertfordshire
  • Gloucestershire
  • Harrow
  • Hounslow
  • Walsall
  • Nottinghamshire
  • Surrey
  • Sefton
  • Sutton
  • West Berkshire
  • Slough
  • Wokingham
  • Hillingdon
  • Wolverhampton
  • Birmingham

History

Partial History
Date Event Region
Friday, May 7, 2010Appointment as DirectorEaling
Wednesday, May 12, 2010Appointment as DirectorDevon
Wednesday, December 1, 2010Appointment as DirectorNottinghamshire
Thursday, July 7, 2011Appointment as DirectorSurrey
Thursday, August 11, 2011Appointment as DirectorSefton
Tuesday, September 20, 2011Appointment as DirectorSutton
Monday, October 31, 2011Appointment as SecretaryHounslow
Wednesday, May 30, 2012Appointment as DirectorEaling
Wednesday, August 1, 2012Resignation as DirectorDevon
Thursday, November 15, 2012Appointment as DirectorHarrow
Monday, November 26, 2012Appointment as DirectorHertfordshire
Tuesday, December 4, 2012Appointment as DirectorWest Berkshire
Thursday, January 31, 2013Appointment as DirectorDevon
Monday, October 28, 2013Appointment as DirectorEaling
Wednesday, January 1, 2014Appointment as DirectorHertfordshire
Friday, June 20, 2014Appointment as SecretaryGloucestershire
Thursday, September 24, 2015Appointment as SecretaryWokingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)Wokingham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Harrow
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEaling
Friday, October 28, 2016Appointment 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
Friday, January 20, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWalsall
Tuesday, May 9, 2017Appointment as DirectorSlough
Thursday, July 6, 2017Appointment 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
Thursday, February 7, 2019Appointment as Shareholder (above 75%)Walsall
Friday, September 27, 2019Appointment as Individual or entity with significant influence or controlEaling
Monday, September 30, 2019Appointment as Individual or entity with significant influence or controlEaling
Friday, June 26, 2020Appointment as Individual or entity with right to appoint and remove directorsHillingdon
Friday, May 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Thursday, March 23, 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 directorsHillingdon
Wednesday, March 12, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Dec 31, 2023
Sep 30, 2023£ 5
Mar 31, 2020£ 1,864 £ 0
Jan 31, 2020£ 2
Sep 30, 2019
Jan 31, 2019£ 1
Nov 30, 2018
Oct 31, 2018£ 3,361 £ 75
Oct 31, 2017
Sep 30, 2017£ 933 £ 40
Oct 31, 2016£ 247 £ 0
Sep 30, 2016£ 30,649 £ -71,100 £ 57,612 £ 53,592 £ 963
Oct 31, 2015£ 16,947 £ 6,814 £ 22,400 £ 26,780 £ 20,411
Totals£ 47,596£ -64,039£ 80,012£ 80,372£ 27,532£ 123

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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