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Dato Capital United Kingdom

Kuldeep Kaur, United Kingdom

Kaur Kuldeep

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

  • Businessperson
  • Secretary
  • Director

Charts

Visits

KULDEEP KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • Barking And Dagenham
  • Redbridge
  • Bradford
  • Wakefield
  • Manchester
  • Peterborough
  • Barnet
  • Slough
  • Buckinghamshire
  • Thurrock
  • South Ayrshire
  • Wolverhampton
  • Sandwell
  • Windsor And Maidenhead
  • Walsall
  • Islington
  • Shropshire
  • Salford
  • Renfrewshire
  • North Lanarkshire
  • Ealing
  • Bolton
  • Dudley
  • Hounslow
  • Camden
  • Kent

History

Partial History
Date Event Region
Tuesday, September 29, 1992Appointment as SecretaryRedbridge
Wednesday, September 1, 1999Appointment as SecretaryRedbridge
Wednesday, July 15, 2009Appointment as DirectorHillingdon
Thursday, September 8, 2011Appointment as SecretaryBarking And Dagenham
Sunday, January 1, 2012Resignation as SecretaryRedbridge
Friday, March 30, 2012Appointment as DirectorWakefield
Friday, January 18, 2013Appointment as DirectorBradford
Saturday, April 13, 2013Appointment as DirectorSlough
Friday, October 25, 2013Appointment as DirectorHillingdon
Saturday, November 1, 2014Appointment as DirectorHillingdon
Monday, August 17, 2015Resignation as DirectorSlough
Wednesday, November 18, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Bradford
Friday, April 8, 2016Appointment as DirectorThurrock
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, November 1, 2016Resignation as Shareholder (above 75%)Slough
Tuesday, May 16, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, November 10, 2017Appointment as DirectorWalsall
Thursday, April 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, March 19, 2019Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Monday, April 1, 2019Resignation as Shareholder (above 75%)Manchester
Tuesday, April 23, 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 directorsHillingdon
Friday, July 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Thursday, January 9, 2020Appointment as DirectorSlough
Monday, August 31, 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 directorsSlough
Wednesday, September 2, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Tuesday, September 15, 2020Appointment as DirectorWindsor And Maidenhead
Wednesday, September 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Monday, October 12, 2020Appointment as SecretaryWindsor And Maidenhead
Monday, October 19, 2020Appointment as DirectorSlough
Monday, November 23, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, December 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHillingdon
Wednesday, December 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, March 15, 2021Resignation as DirectorSlough
Thursday, March 18, 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 directorsRedbridge
Friday, May 21, 2021Appointment as Shareholder (above 75%)Bradford
Monday, June 14, 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 directorsBradford
Wednesday, June 16, 2021Appointment as Shareholder (above 75%)Bradford
Friday, October 29, 2021Appointment as Individual or entity with significant influence or controlIslington
Friday, November 5, 2021Appointment as DirectorShropshire
Thursday, November 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Wednesday, March 23, 2022Appointment as Director and Shareholder (above 75%)Salford
Tuesday, March 29, 2022Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Hillingdon
Thursday, April 21, 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 directorsIslington
Wednesday, May 4, 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 directorsRenfrewshire
Saturday, October 1, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, October 20, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsSalford
Friday, January 13, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, January 25, 2023Appointment as DirectorHounslow
Tuesday, February 21, 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 directorsEaling
Thursday, March 16, 2023Appointment as Shareholder (25-50%)Bolton
Tuesday, March 21, 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 directorsDudley
Tuesday, April 18, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, May 6, 2023Appointment as DirectorCamden
Monday, July 3, 2023Resignation as DirectorHounslow
Monday, August 7, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, September 23, 2023Appointment as DirectorSandwell
Sunday, October 15, 2023Resignation as DirectorSandwell
Tuesday, February 13, 2024Appointment as Individual or entity with significant influence or controlKent
Thursday, April 4, 2024Appointment 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
Monday, April 15, 2024Appointment as DirectorWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2
Nov 30, 2023£ 0
Sep 30, 2023
Jun 30, 2023£ 13
Jun 30, 2023£ 2
May 31, 2023£ 6
May 31, 2023£ 4
Apr 30, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 12,220 £ 0
Mar 31, 2023£ 7
Mar 31, 2023£ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 6
Feb 28, 2023£ 2
Jan 31, 2023
Nov 30, 2022£ 28,078 £ 2
Oct 31, 2022
Jul 31, 2022£ 1
Dec 31, 2021£ 0
Sep 30, 2019
Oct 31, 2017
Jul 31, 2017£ 18,175
Mar 31, 2017£ 7,167 £ 13,724
Oct 31, 2016£ 113,606 £ 107,166 £ 215,715 £ 11,340 £ 197,935
Sep 30, 2015£ 2,500 £ 6,161
Totals£ 116,106£ 120,494£ 229,439£ 11,340£ 256,408£ 58

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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