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Dato Capital United Kingdom

Inderdeep Singh George Dhillon

Dhillon Inderdeep Singh George

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Construction Manager
  • Individual or entity with more than 75% of voting rights
  • Director
  • Businessman
  • Company Director
  • Director
  • Property Developer

Charts

Visits

INDERDEEP SINGH GEORGE DHILLON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Camden
  • Hillingdon
  • Westminster
  • Kent
  • Harrow

History

Partial History
Date Event Region
Monday, December 12, 2005Appointment as DirectorHillingdon
Tuesday, April 1, 2014Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsBrent
Tuesday, May 30, 2017Appointment as DirectorHillingdon
Tuesday, July 18, 2017Appointment as DirectorWestminster
Friday, August 18, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, May 25, 2018Appointment as DirectorWestminster
Thursday, November 1, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Wednesday, March 27, 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 directorsKent
Thursday, April 4, 2019Appointment as LlpdmemKent
Thursday, April 18, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Wednesday, October 16, 2019Appointment as DirectorWestminster
Friday, December 20, 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 directorsCamden
Tuesday, March 3, 2020Resignation as DirectorWestminster
Thursday, December 17, 2020Resignation 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%)Camden
Wednesday, March 10, 2021Appointment as DirectorKent
Friday, June 17, 2022Appointment as Individual or entity with right to appoint and remove directorsBrent
Thursday, September 8, 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 directorsBrent
Tuesday, October 18, 2022Appointment as DirectorWestminster
Wednesday, December 28, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPCamden
Wednesday, February 8, 2023Resignation as DirectorWestminster
Friday, September 22, 2023Appointment as DirectorWestminster
Monday, November 27, 2023Appointment as Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 2,250,569 £ 2
Dec 31, 2022£ 4,417,322 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,198,341 £ 0
Dec 31, 2022£ 5,120,011 £ 0
Dec 31, 2022£ 524,939 £ 0
Dec 31, 2022£ 23,693,417 £ 3
Dec 31, 2022£ 1,457,783 £ 0
Dec 31, 2022£ 7,308,306 £ 0
Dec 31, 2022£ 2,772,662 £ 0
Dec 31, 2021£ 8,313,311 £ 0
Dec 31, 2021£ 655,409 £ 0
Dec 31, 2021£ 79,796 £ 0
Sep 30, 2021£ 0
Dec 31, 2019£ 100 £ 100
Feb 28, 2017£ 3,847 £ 52,825
Totals£ 100£ 3,947£ 52,825£ 57,791,866£ 7

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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