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Dato Capital United Kingdom

Kuldip Singh Dhillon

Dhillon Kuldip 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

Charts

Visits

KULDIP SINGH DHILLON (United Kingdom) Page visits 2024

Searches

KULDIP SINGH DHILLON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Leicester
  • Harrow
  • Cheshire East
  • Worcestershire

History

Partial History
Date Event Region
Thursday, January 31, 1991Appointment as DirectorGloucestershire
Thursday, March 21, 1991Appointment as DirectorGloucestershire
Thursday, August 1, 1991Appointment as DirectorGloucestershire
Friday, January 31, 1992Appointment as DirectorGloucestershire
Wednesday, June 3, 1992Appointment as DirectorGloucestershire
Thursday, May 11, 1995Appointment as DirectorGloucestershire
Monday, July 24, 1995Appointment as DirectorGloucestershire
Friday, April 26, 1996Appointment as DirectorGloucestershire
Tuesday, June 25, 1996Appointment as DirectorGloucestershire
Friday, October 18, 1996Appointment as DirectorGloucestershire
Monday, November 11, 1996Appointment as DirectorGloucestershire
Friday, December 11, 1998Appointment as DirectorGloucestershire
Monday, August 14, 2006Appointment as DirectorGloucestershire
Thursday, November 9, 2006Appointment as DirectorGloucestershire
Thursday, January 23, 2014Appointment as DirectorLeicester
Tuesday, January 20, 2015Appointment as SecretaryLeicester
Friday, February 20, 2015Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Saturday, July 1, 2017Appointment as DirectorCheshire East
Thursday, January 24, 2019Appointment as Individual or entity with significant influence or controlLeicester
Monday, October 14, 2019Resignation as DirectorWorcestershire
Friday, December 27, 2019Appointment as DirectorLeicester
Wednesday, January 18, 2023Resignation as Director,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire East
Wednesday, November 22, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and 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£ 173,852
Jun 30, 2023£ 160,478 £ 2
Jun 30, 2023£ 203,541
Jun 30, 2023£ 70,465 £ 2
Jun 30, 2023£ 8,818
Jun 30, 2023£ 7,585,638
Jun 30, 2023£ 6,055
Jun 30, 2023£ 2,334,724 £ 2
Jun 30, 2023£ 914,147 £ 4
Jun 30, 2023
Jun 30, 2023£ 1,067,603
Jun 30, 2023£ 27,860,822 £ 12
Jun 30, 2023
Jun 30, 2023£ 2,901,920 £ 2
Jun 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 49,132,922
Mar 31, 2023£ 0
Mar 31, 2023
May 31, 2020£ 9
Dec 31, 2019£ 92,223
Oct 31, 2019
Apr 30, 2019
Nov 30, 2018£ 975
Aug 31, 2016£ 29 £ 24 £ 130,586
Jun 30, 2016£ 7,270 £ 7,270
Totals£ 29£ 7,294£ 130,586£ 92,521,453£ 35

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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